logo
explain how to read the page

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, John Brent

    Related profiles found in government register
  • Thomas, John Brent
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 1

    • 13, Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England

      IIF 2

    • First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 3

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 4 IIF 5 IIF 6

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 7 IIF 8

    • 98, Brackley Square, Woodford Green, Essex, IG8 7LS, United Kingdom

      IIF 9
  • Thomas, John Brent
    British finance & risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, John Brent
    British finance & risk services born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 13 IIF 14
  • Thomas, John Brent
    British risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lanherne, Meaver Road, Mullion, Helston, Cornwall, TR12 7DN, England

      IIF 15

    • Lanherne, Meaver Road, Mullion, Helston, TR12 7DN, England

      IIF 16
  • Thomas, John Brent
    British director born in August 1958

    Registered addresses and corresponding companies

    • 15 Bolingbroke Grove, London, SW11 6EP

      IIF 17
  • Mr John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 18

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 19 IIF 20 IIF 21

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 22 IIF 23 IIF 24

    • Ks, Woodlands Court, Truro, Cornwall, TR4 9NH, United Kingdom

      IIF 25

    • Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 26
  • John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England

      IIF 27

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 28

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    13 Springfield Buildings, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    Penhall, Castle Road, Penzance, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2018-05-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Penhall, Castle Road, Penzance, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    13 Springfield Buildings, Chippenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    13 Springfield Buildings, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2017-06-08 ~ now
    IIF 1 - Director → ME
  • 10
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2020-05-28 ~ now
    IIF 5 - Director → ME
  • 11
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2025-07-31
    Officer
    2020-02-21 ~ now
    IIF 6 - Director → ME
Ceased 11
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-07-22 ~ 2023-06-20
    IIF 12 - Director → ME
  • 2
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ 2020-09-14
    IIF 11 - Director → ME
  • 3
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2020-08-07 ~ 2023-06-20
    IIF 3 - Director → ME
    Person with significant control
    2020-08-07 ~ 2023-06-20
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    13 Springfield Buildings, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-08 ~ 2023-06-20
    IIF 2 - Director → ME
  • 5
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-07-22 ~ 2023-06-20
    IIF 10 - Director → ME
  • 6
    Penhall, Castle Road, Penzance, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2013-05-30 ~ 2017-05-19
    IIF 13 - Director → ME
  • 7
    HYPERION ENERGY CONSULTANTS LIMITED - 2000-04-19
    INLAW ONE HUNDRED AND THREE LIMITED - 1996-05-17
    37 Brodrick Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-08 ~ 1999-01-25
    IIF 17 - Director → ME
  • 8
    98 Brackley Square, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,150 GBP2024-01-31
    Officer
    2016-01-25 ~ 2016-12-31
    IIF 9 - Director → ME
  • 9
    13 Springfield Buildings, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    2017-06-08 ~ 2020-06-17
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2013-05-07 ~ 2017-06-06
    IIF 14 - Director → ME
    2018-06-01 ~ 2018-06-29
    IIF 16 - Director → ME
    Person with significant control
    2019-10-31 ~ 2021-08-11
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2016-05-13 ~ 2018-06-29
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2025-07-31
    Officer
    2018-06-07 ~ 2018-06-29
    IIF 15 - Director → ME
    Person with significant control
    2017-07-06 ~ 2018-06-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ 2021-08-11
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.