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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, William Gennydd

    Related profiles found in government register
  • Thomas, William Gennydd
    British corporate president born in November 1959

    Registered addresses and corresponding companies
  • Thomas, William Gennydd
    British managing director born in November 1959

    Registered addresses and corresponding companies

    • icon of address 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA

      IIF 7
  • Thomas, William Gennydd, Sir
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Origin One, 108 High Street, Crawley, RH10 1BD, England

      IIF 8

    • icon of address C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 9 IIF 10

    • icon of address Po Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 11
  • Thomas, William Gennydd, Sir
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hopton Hall, Hopton, Wirksworth, Matlock, Derbyshire, DE4 EDF

      IIF 12
  • Thomas, William Gennydd, Sir
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hopton Hall, Hopton, Wirksworth, Matlock, Derbyshire, DE4 4DF, England

      IIF 13
  • Thomas, William Gennydd, Sir
    British compay director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 14
  • Thomas, William Gennydd, Sir
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 15

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    icon of address Origin One, 108 High Street, Crawley, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-11-21
    IIF 14 - Director → ME
  • 2
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2022-03-02
    IIF 15 - Director → ME
  • 3
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    icon of address Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-01
    IIF 5 - Director → ME
  • 4
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2008-09-25
    IIF 3 - Director → ME
  • 5
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2008-09-25
    IIF 6 - Director → ME
  • 6
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2009-10-30
    IIF 2 - Director → ME
  • 7
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2008-09-25
    IIF 4 - Director → ME
  • 8
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-07 ~ 2003-04-14
    IIF 1 - Director → ME
  • 9
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2000-04-26
    IIF 7 - Director → ME
  • 10
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 11 - Director → ME
  • 11
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2023-10-27
    IIF 10 - Director → ME
  • 12
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2023-10-27
    IIF 9 - Director → ME
  • 13
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    icon of calendar 2001-11-14 ~ 2019-02-13
    IIF 12 - LLP Member → ME
  • 14
    icon of address Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2021-06-24
    IIF 13 - Director → ME
  • 15
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2016-05-05
    IIF 16 - Director → ME

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