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

Thornton, Jeffrey Michael

    Related profiles found in government register
  • Thornton, Jeffrey Michael
    British adviser born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 March Road, Edinburgh, EH4 3SX

      IIF 1
  • Thornton, Jeffrey Michael
    British bank manager born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 March Road, Edinburgh, EH4 3SX

      IIF 2
  • Thornton, Jeffrey Michael
    British bank official born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, Jeffrey Michael
    British banker born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, Jeffrey Michael
    British consultant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 March Road, Edinburgh, EH4 3SX

      IIF 23

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 24 IIF 25

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 26 IIF 27
  • Thornton, Jeffrey Michael
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, Jeffrey Michael
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 March Road, Edinburgh, EH4 3SX

      IIF 36
  • Thornton, Jeffrey Michael
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 37
  • Thornton, Jeffrey Michael
    British banker born in April 1953

    Registered addresses and corresponding companies

    • 49 Clermiston Road, Edinburgh, Midlothian, EH12 6XD

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-04 ~ now
    IIF 26 - Director → ME
  • 2
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-04 ~ now
    IIF 24 - Director → ME
  • 3
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2009-08-04 ~ now
    IIF 25 - Director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2009-08-04 ~ now
    IIF 27 - Director → ME
Ceased 34
  • 1
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2005-10-24 ~ 2007-01-03
    IIF 30 - Director → ME
  • 2
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2005-10-24 ~ 2007-01-03
    IIF 34 - Director → ME
  • 3
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2007-01-03
    IIF 35 - Director → ME
  • 4
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2007-01-03
    IIF 28 - Director → ME
  • 5
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-15 ~ 2010-01-31
    IIF 1 - Director → ME
  • 6
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-04 ~ 2010-01-31
    IIF 23 - Director → ME
  • 7
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2006-12-06
    IIF 7 - Director → ME
  • 8
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-13 ~ 2007-01-19
    IIF 15 - Director → ME
  • 9
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-02-13 ~ 2007-01-19
    IIF 11 - Director → ME
  • 10
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-12-20
    IIF 32 - Director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-12-20
    IIF 29 - Director → ME
  • 12
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-05 ~ 2006-12-20
    IIF 31 - Director → ME
  • 13
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-09-05 ~ 2006-12-20
    IIF 33 - Director → ME
  • 14
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2006-12-21
    IIF 8 - Director → ME
  • 15
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-03-17 ~ 2006-12-21
    IIF 3 - Director → ME
  • 16
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-08-14 ~ 2005-12-16
    IIF 5 - Director → ME
  • 17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-08-14 ~ 2005-12-16
    IIF 6 - Director → ME
  • 18
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2006-12-21
    IIF 16 - Director → ME
  • 19
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2006-10-13 ~ 2006-12-21
    IIF 19 - Director → ME
  • 20
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1998-06-01 ~ 2003-09-18
    IIF 9 - Director → ME
  • 21
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2012-11-18
    IIF 37 - Director → ME
  • 22
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-11-07 ~ 2007-01-02
    IIF 20 - Director → ME
  • 23
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2007-01-02
    IIF 12 - Director → ME
  • 24
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-01-21 ~ 2006-12-22
    IIF 10 - Director → ME
  • 25
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    1999-03-10 ~ 2004-10-15
    IIF 2 - Director → ME
  • 26
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2000-10-25 ~ 2006-12-31
    IIF 36 - Director → ME
  • 27
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2003-02-12 ~ 2007-01-03
    IIF 13 - Director → ME
  • 28
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2003-02-12 ~ 2007-01-03
    IIF 22 - Director → ME
  • 29
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2006-12-06
    IIF 4 - Director → ME
  • 30
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2006-11-24
    IIF 21 - Director → ME
  • 31
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2006-11-24
    IIF 14 - Director → ME
  • 32
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-06-18 ~ 1997-04-24
    IIF 38 - Director → ME
  • 33
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2007-01-19
    IIF 17 - Director → ME
  • 34
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-15 ~ 2007-01-19
    IIF 18 - Director → ME

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