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

Franks, Thomas Kenric

    Related profiles found in government register
  • Franks, Thomas Kenric
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 1

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 2
  • Franks, Thomas Kenric
    British chief executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3TB, Scotland

      IIF 3
  • Franks, Thomas Kenric
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Thomas Kenric
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton Park, Linton, Maidstone, Kent, ME17 4AB

      IIF 27

    • Linton Park, Linton, Maidstone, Kent, ME17 4AB, United Kingdom

      IIF 28 IIF 29
  • Franks, Thomas Kenric
    British ceo born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hobart Place, London, SW1W 0HU, Uk

      IIF 30
  • Franks, Thomas Kenric
    British chair person born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green House, 244-254 Cambridge Heath Road, London, E2 9DA, England

      IIF 31
  • Franks, Thomas Kenric
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 32
  • Franks, Thomas Kenric
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Linton Park, Linton Park, Linton, Maidstone, Kent, ME17 4AB, England

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CALEY FISHERIES GROUP LIMITED - 1996-01-19
    THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
    C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 6 - Director → ME
  • 4
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    849,447 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 31 - Director → ME
  • 5
    DUNCAN LAWRIE HOLDINGS LIMITED - 2020-08-12
    Linton Park Linton Park, Linton, Maidstone, Kent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 6
    DUNCAN LAWRIE LIMITED - 2020-08-12
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2014-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 7
    LODDON ENGINEERING LIMITED - 2015-11-25
    TUNCO 271109 LIMITED - 2009-12-22
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 8 - Director → ME
Ceased 26
  • 1
    Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,061,382 GBP2023-12-31
    Officer
    2015-08-26 ~ 2021-08-04
    IIF 11 - Director → ME
  • 2
    ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
    Craigshaw Crescent, West Tullos, Aberdeen
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2022-06-30
    IIF 4 - Director → ME
  • 3
    STEWART HOLL HOLDINGS LIMITED - 1990-12-20
    SUMMARY TWELVE LIMITED - 1976-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2022-06-30
    IIF 17 - Director → ME
  • 4
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2017-11-06 ~ 2022-06-30
    IIF 14 - Director → ME
  • 5
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2015-09-28 ~ 2022-06-30
    IIF 20 - Director → ME
  • 6
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2022-06-30
    IIF 10 - Director → ME
  • 7
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2017-09-28
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ 2017-05-10
    IIF 30 - Director → ME
  • 8
    Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2019-01-10 ~ 2022-06-30
    IIF 3 - Director → ME
  • 9
    UNOCHROME LIMITED - 1986-11-05
    40 Battery Road, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ 2018-09-07
    IIF 12 - Director → ME
  • 10
    CAMELLIA LIMITED - 1991-08-14
    EVENINGS BY CEREMONIA LIMITED - 1986-07-09
    GREATMAN LIMITED - 1986-04-16
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2022-06-30
    IIF 13 - Director → ME
  • 11
    CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14
    CAMELLIA INVESTMENTS LIMITED - 1982-03-12
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2022-06-30
    IIF 27 - Director → ME
  • 12
    ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,679,477 GBP2023-12-31
    Officer
    2015-08-26 ~ 2021-02-10
    IIF 15 - Director → ME
  • 13
    GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14
    Unit 9 First Avenue, Poynton, Stockport, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2018-07-04
    IIF 26 - Director → ME
  • 14
    WATLING EIGHTY FOUR LIMITED - 1983-10-13
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ 2022-06-30
    IIF 22 - Director → ME
  • 15
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,041,731 GBP2017-06-30
    Officer
    2018-02-02 ~ 2022-06-30
    IIF 23 - Director → ME
  • 16
    15 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 1 - LLP Member → ME
  • 17
    15 Canada Square, London
    Active Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2014-09-30
    IIF 2 - LLP Member → ME
  • 18
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2017-03-16 ~ 2022-06-30
    IIF 28 - Director → ME
  • 19
    LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11
    OSLOBRIDGE LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2015-05-22 ~ 2022-06-30
    IIF 16 - Director → ME
  • 20
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (3 parents)
    Officer
    2017-03-16 ~ 2022-06-30
    IIF 29 - Director → ME
  • 21
    GOLDENVILLE WAREHOUSING CO. LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-08-26 ~ 2022-06-30
    IIF 9 - Director → ME
  • 22
    EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-22 ~ 2022-06-30
    IIF 25 - Director → ME
  • 23
    DE FACTO 1826 LIMITED - 2011-02-16
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2022-06-30
    IIF 24 - Director → ME
  • 24
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ 2022-06-30
    IIF 18 - Director → ME
  • 25
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2022-06-30
    IIF 19 - Director → ME
  • 26
    UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-11 ~ 2022-06-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.