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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

Thorneycroft, Martin

    Related profiles found in government register
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Grange Court The Limes, Ingatestone, Essex, CM4 0GB

      IIF 1 IIF 2 IIF 3

    • icon of address 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 4 IIF 5 IIF 6
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 7

    • icon of address 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 8
  • Thorneycroft, Martin
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 19 IIF 20 IIF 21

    • icon of address 40, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 22

    • icon of address Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 23
  • Thorneycroft, Martin
    British group finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 24 IIF 25
  • Thorneycroft, Martin
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 26 IIF 27
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies

    • icon of address 88 Harbut Road, Battersea, London, SW11 2RE

      IIF 28
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 29
  • Thorneycroft, Martin
    British

    Registered addresses and corresponding companies

    • icon of address First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 30 IIF 31 IIF 32

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England

      IIF 33

    • icon of address 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 34
  • Thorneycroft, Martin
    British accountant

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    icon of address Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    262,344 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 9 - Director → ME
  • 4
    INVESTALL LIMITED - 1986-06-19
    icon of address 4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -238,443 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 1 - Director → ME
  • 5
    PINNETA LIMITED - 1986-07-03
    icon of address 4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    17,257,619 GBP2023-12-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 2 - Director → ME
  • 6
    ESTROBOND LIMITED - 2000-01-14
    icon of address 4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    11,387,049 GBP2023-12-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1994-03-16 ~ dissolved
    IIF 4 - Director → ME
  • 8
    EDITCHOICE LIMITED - 2003-04-09
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 9
    icon of address 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 24 - Director → ME
  • 11
    icon of address 4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 22
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    icon of address Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 43 - Secretary → ME
  • 2
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-14
    IIF 27 - Director → ME
  • 3
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-14
    IIF 26 - Director → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2020-02-14
    IIF 10 - Director → ME
  • 5
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    icon of address 40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 22 - Director → ME
  • 6
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-09
    IIF 23 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-03-07
    IIF 33 - Secretary → ME
  • 7
    icon of address Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 21 - Director → ME
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 31 - Secretary → ME
  • 8
    icon of address Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-12-31
    Officer
    icon of calendar 2015-01-09 ~ 2020-02-14
    IIF 7 - Director → ME
  • 9
    icon of address Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    IIF 20 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-03-07
    IIF 32 - Secretary → ME
  • 10
    icon of address 26 Old Cross, Hertford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    4,278 GBP2024-09-28
    Officer
    icon of calendar 1998-08-14 ~ 2000-09-22
    IIF 28 - Director → ME
  • 11
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-22
    IIF 18 - Director → ME
  • 12
    icon of address 26 Old Cross, Hertford, Herts
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-09-22
    IIF 5 - Director → ME
  • 13
    icon of address 26 Old Cross, Hertford, Herts
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-09-22
    IIF 6 - Director → ME
  • 14
    EDITCHOICE LIMITED - 2003-04-09
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 41 - Secretary → ME
  • 15
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    IIF 16 - Director → ME
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 40 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 38 - Secretary → ME
  • 16
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    IIF 11 - Director → ME
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 42 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 36 - Secretary → ME
  • 17
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-20
    IIF 12 - Director → ME
    icon of calendar 2008-02-28 ~ 2011-08-01
    IIF 45 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 37 - Secretary → ME
  • 18
    icon of address 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 39 - Secretary → ME
    icon of calendar 2005-07-28 ~ 2005-08-22
    IIF 35 - Secretary → ME
  • 19
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 46 - Secretary → ME
  • 20
    BRADY TRADING LIMITED - 2023-03-09
    icon of address Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-13
    IIF 19 - Director → ME
    icon of calendar 2014-01-01 ~ 2018-07-19
    IIF 30 - Secretary → ME
  • 21
    PROGRAMMEMASTER LIMITED - 2014-02-14
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,832 GBP2016-12-31
    Officer
    icon of calendar 2000-10-31 ~ 2004-07-02
    IIF 14 - Director → ME
    icon of calendar 2004-02-10 ~ 2004-07-02
    IIF 34 - Secretary → ME
  • 22
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2011-08-01
    IIF 44 - Secretary → ME

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