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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Ernest Ford

    Related profiles found in government register
  • Mr Thomas Ernest Ford
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 1
    • Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, Cambridgeshire, PE8 6PA, England

      IIF 2
  • Ford, Thomas Ernest
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, Cambridgeshire, PE8 6PA

      IIF 3
  • Ford, Thomas Ernest
    British company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 29 Malam Gardens, London, E14 0TR

      IIF 4
  • Ford, Thomas Ernest
    British director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 29 Malam Gardens, London, E14 0TR

      IIF 5
  • Ford, Thomas Ernest
    British money broker born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 29 Malam Gardens, London, E14 0TR

      IIF 6
  • Ford, Thomas Ernest
    British money broker/director born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 29 Malam Gardens, London, E14 0TR

      IIF 7
  • Ford, Thomas Ernest
    British retired born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, Cambridgeshire, PE8 6PA

      IIF 8 IIF 9 IIF 10
  • Ford, Thomas Ernest
    British retired

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED - now
    GARBAN HOLDINGS (EUROPE) LIMITED
    - 1998-09-30 00628910
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED
    - 1995-02-13 00628910
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED
    - 1992-01-01 00628910
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED
    - 1982-06-03 00628910
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-02-16 ~ 1998-06-30
    IIF 4 - Director → ME
    ~ 1992-12-01
    IIF 6 - Director → ME
  • 2
    HILLBANK DEVELOPMENTS LIMITED
    04397210
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -31,708 GBP2021-03-31
    Officer
    2002-03-22 ~ dissolved
    IIF 9 - Director → ME
    2002-03-22 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    HILLBANK LIMITED
    04397211
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    263,887 GBP2024-03-31
    Officer
    2002-03-22 ~ now
    IIF 3 - Director → ME
    2002-03-22 ~ now
    IIF 11 - Secretary → ME
  • 4
    HILLBASE LIMITED
    04397214
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    256,286 GBP2024-12-31
    Officer
    2002-03-22 ~ 2016-05-04
    IIF 8 - Director → ME
    2002-03-22 ~ 2016-05-04
    IIF 13 - Secretary → ME
  • 5
    ODELOUCA PROPERTIES LIMITED
    04386741
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -31,772 GBP2021-03-31
    Officer
    2002-03-04 ~ dissolved
    IIF 10 - Director → ME
    2002-03-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED
    - 1998-10-01 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1994-08-25 ~ 1998-06-30
    IIF 7 - Director → ME
  • 7
    WHITGROVE LIMITED
    02221071
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    951,338 GBP2020-07-31
    Officer
    2005-09-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.