logo
explain how to read the page

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

child relation
Offspring entities and appointments 30
  • 1
    AXELSTORE LIMITED
    - now 04573542
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    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
    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
    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
    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
    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
    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
    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
    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
    Dissolved Corporate (14 parents)
    Officer
    2015-01-09 ~ 2020-02-14
    IIF 21 - Director → ME
  • 10
    COMMODITIES SOFTWARE (UK) LTD.
    02906889
    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
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 29 - Director → ME
  • 12
    G.B. CHRISTIE LIMITED
    00284315
    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
    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
    Active Corporate (7 parents)
    Officer
    2020-03-27 ~ now
    IIF 27 - Director → ME
  • 15
    GRANGEWOOD BRENTWOOD LIMITED
    - now 03892896
    ESTROBOND LIMITED - 2000-01-14
    Active Corporate (9 parents)
    Officer
    2020-03-27 ~ now
    IIF 28 - Director → ME
  • 16
    LONDON ACTION TRUST
    02897056
    Dissolved Corporate (32 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 38 - Director → ME
  • 17
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Dissolved Corporate (26 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 48 - Director → ME
  • 18
    MCMULLEN & SONS, LIMITED
    00051456
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 40 - Director → ME
  • 19
    MCMULLEN'S OF HERTFORD LIMITED
    00565877
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (4 parents)
    Officer
    2020-09-16 ~ now
    IIF 30 - Director → ME
  • 30
    WINTRADE LIMITED
    03809473
    Dissolved Corporate (20 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 43 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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