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

Ford, Thomas Peter Langmaid

    Related profiles found in government register
  • Ford, Thomas Peter Langmaid
    British lawyer born in October 1968

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 4500, Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, United Kingdom

      IIF 1
    • 2, North Park Road, Harrogate, HG1 5PA, England

      IIF 2
  • Ford, Tom Peter Langmaid
    British lawyer born in October 1968

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 2, North Park Road, Harrogate, HG1 5PA, England

      IIF 3
    • 18 Mansell Street, London, E18 AA, United Kingdom

      IIF 4 IIF 5
  • Ford, Thomas Peter Langmaid, Mr.
    British lawyer born in October 1968

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Ford, Thomas Peter Langmaid
    British solicitor born in October 1968

    Registered addresses and corresponding companies
  • Ford, Thomas Peter Langmaid
    British traineesolicitor born in October 1968

    Registered addresses and corresponding companies
    • 41 Algburth Mansions, Mowll Street, London, SW9 0EP

      IIF 34
  • Ford, Thomas Peter Langmaid
    British solicitor

    Registered addresses and corresponding companies
    • 29b Orlando Road, London, SW4 0LD

      IIF 35
  • Ford, Thomas Peter Langmaid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    PINCO 931 LIMITED - 1997-06-17
    4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 16 - director → ME
  • 2
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-10 ~ now
    IIF 30 - director → ME
  • 3
    4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 8 - director → ME
  • 4
    4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 17 - director → ME
  • 5
    SOFTWRIGHT HOLDINGS LIMITED - 2004-03-09
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 5 - director → ME
  • 6
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 4 - director → ME
  • 7
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 3 - director → ME
  • 8
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2001-05-16
    SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
    STAFFMACE SOFTWARE LIMITED - 1983-11-03
    OTTER PRESS LIMITED(THE) - 1983-05-10
    SUSMAINE LIMITED - 1980-12-31
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 2 - director → ME
  • 9
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-10 ~ now
    IIF 29 - director → ME
  • 10
    TISSUE SCIENCE LABORATORIES LIMITED - 1999-06-04
    4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 18 - director → ME
  • 11
    KENDALL-CAMP PENSION TRUSTEES LIMITED - 2004-01-09
    CAMP PENSION TRUSTEES LIMITED - 1997-11-14
    4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 14 - director → ME
  • 12
    MACH EXCHANGE LIMITED - 2012-12-20
    2 North Park Road, Harrogate, England
    Corporate (2 parents)
    Officer
    2016-02-10 ~ now
    IIF 28 - director → ME
Ceased 21
  • 1
    John Mansell, Constant Spring, Lumley Road, Emsworth, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-06-03 ~ 2003-11-28
    IIF 31 - director → ME
    1997-06-03 ~ 2003-11-28
    IIF 35 - secretary → ME
  • 2
    STYLEABLE LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 27 - director → ME
  • 3
    4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2013-09-16
    IIF 25 - director → ME
  • 4
    4500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2013-09-16
    IIF 13 - director → ME
  • 5
    NEWCAUSE LIMITED - 1988-10-19
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 23 - director → ME
  • 6
    INTERNATIONAL DISPOSABLES CORPORATION (UK) LIMITED - 1996-04-01
    TOTALGUISE LIMITED - 1988-04-20
    4500 Parkway Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 19 - director → ME
  • 7
    TYCO HEALTHCARE (UK) COMMERCIAL LIMITED - 2007-10-01
    OPALEIGH LIMITED - 2000-05-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 15 - director → ME
    2010-01-25 ~ 2013-09-16
    IIF 10 - director → ME
  • 8
    TYCO HEALTHCARE (UK) MANUFACTURING LIMITED - 2012-05-15
    DOLREME LIMITED - 2000-08-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 7 - director → ME
  • 9
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2013-09-16
    IIF 20 - director → ME
  • 10
    TYCO HEALTHCARE UK LIMITED - 2012-01-20
    KENDALL COMPANY(U.K)LIMITED(THE) - 1999-09-01
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 21 - director → ME
  • 11
    VERTOMED ENDOVASCULAR LIMITED - 2001-12-10
    3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2013-09-06
    IIF 6 - director → ME
  • 12
    EXPOFRUT ARGENTINA LTD - 1995-02-08
    29/30 Fitzroy Square, Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 34 - director → ME
  • 13
    4500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 26 - director → ME
  • 14
    MALLINCKRODT MEDICAL ARGENTINA LIMITED - 2017-11-07
    MALLINCKRODT ARGENTINA LIMITED - 1995-04-19
    WELLCOME ARGENTINA LIMITED - 1995-03-02
    Avon House 435 Stratford Road, Shirley, Solihull, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,143,000 GBP2019-12-28
    Officer
    2010-03-26 ~ 2012-03-01
    IIF 1 - director → ME
  • 15
    HYGIEIA HEALTHCARE HOLDINGS LIMITED - 1996-01-31
    SHINECOST LIMITED - 1992-02-25
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 22 - director → ME
  • 16
    ADVANCED ABSORBENT PRODUCTS LIMITED - 1996-02-01
    ATLANTIC ABSORBENT PRODUCTS LIMITED - 1988-08-31
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 9 - director → ME
  • 17
    HYGIEIA HEALTHCARE LIMITED - 1996-02-01
    ADVANCED HYGIENE PRODUCTS LIMITED - 1989-12-29
    TOLSTIR LIMITED - 1989-07-18
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 12 - director → ME
  • 18
    ALNERY NO. 1524 LIMITED - 1996-02-22
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 11 - director → ME
  • 19
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-06-26 ~ 1996-06-28
    IIF 33 - director → ME
    1996-06-26 ~ 1996-06-28
    IIF 37 - secretary → ME
  • 20
    DIKAPPA (NUMBER 515) LIMITED - 1988-06-24
    Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-09-16
    IIF 24 - director → ME
  • 21
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-10-21
    IIF 32 - director → ME
    1996-12-12 ~ 1997-10-21
    IIF 36 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.