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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorneycroft, Martin

    Related profiles found in government register
  • Thorneycroft, Martin
    British

    Registered addresses and corresponding companies

    • icon of address First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 1 IIF 2 IIF 3

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England

      IIF 4

    • icon of address 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 5
  • Thorneycroft, Martin
    British accountant

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies

    • icon of address 88 Harbut Road, Battersea, London, SW11 2RE

      IIF 18
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 25

    • icon of address 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 26
  • Thorneycroft, Martin
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 37 IIF 38 IIF 39

    • icon of address 40, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 40

    • icon of address Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 41
  • Thorneycroft, Martin
    British group finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 42 IIF 43
  • Thorneycroft, Martin
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 44 IIF 45
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    icon of address Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,787 GBP2024-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 27 - Director → ME
  • 4
    INVESTALL LIMITED - 1986-06-19
    icon of address 4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    42,019 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 19 - Director → ME
  • 5
    PINNETA LIMITED - 1986-07-03
    icon of address 4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,201,568 GBP2024-12-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 20 - Director → ME
  • 6
    ESTROBOND LIMITED - 2000-01-14
    icon of address 4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    12,024,188 GBP2024-12-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1994-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 8
    EDITCHOICE LIMITED - 2003-04-09
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 11
    icon of address 4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 33 - Director → ME
Ceased 22
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    icon of address Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 14 - Secretary → ME
  • 2
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-14
    IIF 45 - Director → ME
  • 3
    RAFT INTERNATIONAL PLC - 2006-12-20
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RIG LIMITED - 2000-09-29
    icon of address L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-14
    IIF 44 - Director → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    icon of address L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-14
    IIF 28 - Director → ME
  • 5
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    icon of address 40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 40 - Director → ME
  • 6
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    icon of address L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-09
    IIF 41 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-03-07
    IIF 4 - Secretary → ME
  • 7
    icon of address Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 39 - Director → ME
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 2 - Secretary → ME
  • 8
    icon of address Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-12-31
    Officer
    icon of calendar 2015-01-09 ~ 2020-02-14
    IIF 25 - Director → ME
  • 9
    icon of address Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 38 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-03-07
    IIF 3 - Secretary → ME
  • 10
    icon of address 26 Old Cross, Hertford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    4,278 GBP2024-09-28
    Officer
    icon of calendar 1998-08-14 ~ 2000-09-22
    IIF 18 - Director → ME
  • 11
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-22
    IIF 36 - Director → ME
  • 12
    icon of address 26 Old Cross, Hertford, Herts
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-09-22
    IIF 23 - Director → ME
  • 13
    icon of address 26 Old Cross, Hertford, Herts
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-09-22
    IIF 24 - Director → ME
  • 14
    EDITCHOICE LIMITED - 2003-04-09
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 12 - Secretary → ME
  • 15
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    IIF 34 - Director → ME
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 11 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 9 - Secretary → ME
  • 16
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    IIF 29 - Director → ME
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 13 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 7 - Secretary → ME
  • 17
    LIONSTAND PLC - 2003-02-14
    PATSYSTEMS PLC - 2012-07-06
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    IIF 30 - Director → ME
    icon of calendar 2008-02-28 ~ 2011-08-01
    IIF 16 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 8 - Secretary → ME
  • 18
    icon of address 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 10 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 6 - Secretary → ME
  • 19
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 17 - Secretary → ME
  • 20
    BRADY TRADING LIMITED - 2023-03-09
    icon of address Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-13
    IIF 37 - Director → ME
    icon of calendar 2014-01-01 ~ 2018-07-19
    IIF 1 - Secretary → ME
  • 21
    PROGRAMMEMASTER LIMITED - 2014-02-14
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,832 GBP2016-12-31
    Officer
    icon of calendar 2000-10-31 ~ 2004-07-02
    IIF 32 - Director → ME
    icon of calendar 2004-02-10 ~ 2004-07-02
    IIF 5 - Secretary → ME
  • 22
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.