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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

O'connor, Thomas Martin

    Related profiles found in government register
  • O'connor, Thomas Martin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 1 IIF 2 IIF 3
    • Greenwhich House, 223 North Street, Leeds, LS7 2AA, United Kingdom

      IIF 4
  • O'connor, Thomas Martin
    British chartered secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Thomas Martin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Sage House, 319 Pinner Road, Harrow, Middlesex, HA1 4HF

      IIF 10
  • O'connor, Thomas Martin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Thomas Martin
    British chartered secretary born in May 1956

    Registered addresses and corresponding companies
    • 16 Broadfields, Harrow, Middlesex, HA2 6NH

      IIF 14
  • O'connor, Thomas Martin
    British

    Registered addresses and corresponding companies
    • Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 15 IIF 16
    • 16 Broadfields, Harrow, Middlesex, HA2 6NH

      IIF 17
  • O'connor, Thomas Martin
    British director

    Registered addresses and corresponding companies
    • Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED
    - 2003-06-30 03063730 02978241
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-04-06 ~ 2002-10-12
    IIF 9 - Director → ME
  • 2
    BG 12 LIMITED - now
    BRITISH GAS CORPORATION LIMITED
    - 2000-01-11 00678020
    HYDROCARBONS PROPERTIES LIMITED
    - 1990-02-26 00678020
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-01) ~ 1993-10-01
    IIF 5 - Director → ME
  • 3
    BG OVERSEAS HOLDINGS LIMITED - now
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-11-15
    IIF 16 - Secretary → ME
  • 4
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    1989-10-06 ~ 1999-12-31
    IIF 17 - Secretary → ME
  • 5
    BYNX EUROPE LIMITED
    - now 02848591
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2002-10-12
    IIF 8 - Director → ME
  • 6
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132 04202944
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2002-10-12
    IIF 13 - Director → ME
  • 7
    COMMERCIAL TELEMATICS GROUP LIMITED
    - now 04599188 04643588... (more)
    KNOWLEDGEMATICS LIMITED
    - 2004-08-17 04599188
    Greenwich House, 223 North Street, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ 2011-10-24
    IIF 3 - Director → ME
    2002-11-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    COMMERCIAL TELEMATICS LIMITED
    04642843 04599188... (more)
    Greenwich House, 223 North Street, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-29 ~ 2011-10-24
    IIF 1 - Director → ME
  • 9
    CTRACK TELEMATICS LTD - now
    INSEEGO LTD - 2025-05-22
    CTRACK TELEMATICS LTD - 2025-05-15
    INSEEGO LTD - 2025-04-30
    CTRACK LIMITED
    - 2022-08-31 04643588
    DIGICORE LIMITED
    - 2010-07-12 04643588
    COMMERCIAL TELEMATICS GROUP LIMITED
    - 2004-08-17 04643588 04599188... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (29 parents)
    Officer
    2003-01-29 ~ 2011-06-23
    IIF 11 - Director → ME
  • 10
    CTRACK UK LIMITED - now
    INSEEGO UK LIMITED - 2024-12-19
    CTRACK UK LIMITED
    - 2022-08-12 07239604
    MPS 2010 LIMITED
    - 2010-07-02 07239604 10510290... (more)
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (23 parents)
    Officer
    2010-06-16 ~ 2011-06-23
    IIF 10 - Director → ME
  • 11
    EDWIN STILL (MOTORS) LIMITED
    00508134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-13
    Dissolved on 2023-03-21
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    IIF 12 - Director → ME
    (before 1990-12-29) ~ 1992-09-29
    IIF 14 - Director → ME
    2003-10-15 ~ 2008-11-10
    IIF 18 - Secretary → ME
  • 12
    INSEEGO FINANCE LIMITED - now
    CTRACK FINANCE LIMITED
    - 2022-08-15 05200284
    DIGICORE (UK) LIMITED
    - 2010-11-25 05200284
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2011-06-23
    IIF 4 - Director → ME
  • 13
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-02-01) ~ 1993-10-01
    IIF 6 - Director → ME
  • 14
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED
    - 2001-01-04 01287989
    TRUSHELFCO (NO. 99) LIMITED
    - 1976-12-31 01287989 02020414... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 7 - Director → ME
  • 15
    TELEMATICS GROUP LIMITED
    04835278
    319 Pinner Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-17 ~ 2011-10-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.