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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

Thorneycroft, Martin

    Related profiles found in government register
  • Thorneycroft, Martin
    British

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

    Registered addresses and corresponding companies
    • 88 Harbut Road, Battersea, London, SW11 2RE

      IIF 20
  • Thorneycroft, Martin
    British born in December 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 49
child relation
Offspring entities and appointments 30
  • 1
    AXELSTORE LIMITED
    - now 04573542
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 39 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 12 - Secretary → ME
  • 2
    BENNETTS FARM SHOOTING GROUND LIMITED
    16365242
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 49 - Director → ME
  • 3
    BRADY CREDIT HOLDING LIMITED
    - now 04033263
    RAFT (OVERSEAS) LIMITED
    - 2016-01-21 04033263
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 33 - Director → ME
  • 4
    BRADY CREDIT LIMITED
    - now 04016397
    RAFT INTERNATIONAL LIMITED
    - 2016-01-21 04016397 03056866
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 32 - Director → ME
  • 5
    BRADY CREDIT TRADING LIMITED
    - now 03056866
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
    - 2016-01-21 03056866
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (35 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 34 - Director → ME
  • 6
    BRADY ENERGY UK LIMITED
    - now SC195633
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    22 Stafford Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 25 - Director → ME
  • 7
    BRADY TECHNOLOGIES LIMITED - now
    BRADY PUBLIC LIMITED COMPANY
    - 2020-07-15 02164768
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2019-12-09
    IIF 31 - Director → ME
    2014-01-01 ~ 2017-03-07
    IIF 4 - Secretary → ME
  • 8
    COASTDATA LIMITED
    03684731
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 24 - Director → ME
    2014-01-01 ~ 2020-02-14
    IIF 2 - Secretary → ME
  • 9
    COLPLAN SYSTEMS LIMITED
    02119856
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-01-09 ~ 2020-02-14
    IIF 21 - Director → ME
  • 10
    COMMODITIES SOFTWARE (UK) LTD.
    02906889
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 23 - Director → ME
    2014-01-01 ~ 2017-03-07
    IIF 3 - Secretary → ME
  • 11
    EASTERN SPORTING LIMITED
    05790916
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 29 - Director → ME
  • 12
    G.B. CHRISTIE LIMITED
    00284315
    26 Old Cross, Hertford, Herts
    Active Corporate (11 parents)
    Officer
    1998-08-14 ~ 2000-09-22
    IIF 20 - Director → ME
  • 13
    GRANGE MANAGEMENT (HOLDINGS) LIMITED
    - now 02005488
    INVESTALL LIMITED - 1986-06-19
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-03-27 ~ now
    IIF 26 - Director → ME
  • 14
    GRANGEBROOK ESTATES LIMITED
    - now 02005965
    PINNETA LIMITED - 1986-07-03
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (7 parents)
    Officer
    2020-03-27 ~ now
    IIF 27 - Director → ME
  • 15
    GRANGEWOOD BRENTWOOD LIMITED
    - now 03892896
    ESTROBOND LIMITED - 2000-01-14
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (9 parents)
    Officer
    2020-03-27 ~ now
    IIF 28 - Director → ME
  • 16
    LONDON ACTION TRUST
    02897056
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Administration ended on 2013-05-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (32 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-02
    Dissolved on 2023-04-23
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 48 - Director → ME
  • 18
    MCMULLEN & SONS, LIMITED
    00051456
    26 Old Cross, Hertford, Herts
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 40 - Director → ME
  • 19
    MCMULLEN'S OF HERTFORD LIMITED
    00565877
    26 Old Cross, Hertford, Herts
    Active Corporate (22 parents)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 41 - Director → ME
  • 20
    PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
    - now 04605745
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 47 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 9 - Secretary → ME
  • 21
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (39 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 44 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 6 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 17 - Secretary → ME
  • 22
    PATSYSTEMS HOLDINGS LIMITED
    - now 03930861 04573542
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 35 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 11 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 8 - Secretary → ME
  • 23
    PATSYSTEMS LIMITED
    - now 04498002 03086310
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 36 - Director → ME
    2005-07-28 ~ 2005-08-22
    IIF 10 - Secretary → ME
    2008-02-28 ~ 2011-08-01
    IIF 18 - Secretary → ME
  • 24
    PATSYSTEMS TRUSTEE LIMITED
    04208220
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 46 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 5 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 7 - Secretary → ME
  • 25
    PRIDESTALL LIMITED
    04561940
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 37 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 19 - Secretary → ME
  • 26
    QUOR GROUP LIMITED - now
    BRADY TRADING LIMITED
    - 2023-03-09 07834364
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2019-12-13
    IIF 22 - Director → ME
    2014-01-01 ~ 2018-07-19
    IIF 1 - Secretary → ME
  • 27
    RNHG LIMITED - now
    PROGRAMMEMASTER LIMITED
    - 2014-02-14 03896115 08786259
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-31 ~ 2004-07-02
    IIF 42 - Director → ME
    2004-02-10 ~ 2004-07-02
    IIF 16 - Secretary → ME
  • 28
    TAMESIS LIMITED
    - now 02886469
    SUMMIT FINANCIAL SYSTEMS LIMITED - 1997-12-02
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 45 - Director → ME
    2005-08-01 ~ 2006-01-03
    IIF 13 - Secretary → ME
    2008-02-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    THE GRANGE GROUP LIMITED
    12882311
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ now
    IIF 30 - Director → ME
  • 30
    WINTRADE LIMITED
    03809473
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 43 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.