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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorneycroft, Gary Martin

child relation
Offspring entities and appointments 53
  • 1
    ABG INVESTMENTS LIMITED
    05050232
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2008-11-28
    IIF 20 - Secretary → ME
  • 2
    ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD - now
    KSK ALEXANDER BEARD LIMITED
    - 2010-08-12 04871510
    Dissolved Corporate (8 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 3
    ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
    - now 04343915
    ABG LIFECARE LIMITED - 2006-05-17
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 4
    BEYOND ORGANIC LTD
    12423013
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    CARD.VISION LTD
    10818196
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 32 - Director → ME
  • 6
    CARPE DIEM GROUP HOLDINGS LIMITED
    06508330
    Dissolved Corporate (10 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 59 - Director → ME
    2008-03-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    CHARCROFT BAKER SERVICES LTD. - now
    CHARCROFT BAKER LIMITED
    - 2013-04-23 05072429 OC385282
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2013-01-31
    IIF 30 - Director → ME
    2004-04-19 ~ 2011-03-11
    IIF 6 - Secretary → ME
  • 8
    CHINESELINK (UK) LIMITED
    04702421
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2008-09-22
    IIF 62 - Director → ME
    2008-01-31 ~ 2008-09-22
    IIF 10 - Secretary → ME
  • 9
    COMPAID TRUST
    03400811
    Converted / Closed Corporate (35 parents)
    Officer
    1997-08-01 ~ 1998-03-31
    IIF 66 - Director → ME
  • 10
    CORP.VISION LTD
    10818222
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 31 - Director → ME
  • 11
    CULVERDEN PROPERTIES LIMITED
    05824879
    Dissolved Corporate (4 parents)
    Officer
    2006-05-27 ~ dissolved
    IIF 42 - Director → ME
    2006-05-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    ENVIROTECH ENERGY MANAGEMENT LTD
    12153710
    Liquidation Corporate (6 parents)
    Officer
    2021-02-28 ~ now
    IIF 28 - Director → ME
  • 13
    ENVIROTECH ENERGY SOLUTIONS LIMITED
    10738135
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 49 - Director → ME
  • 14
    ENVIROTECH GROUP LTD
    12969364
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 50 - Director → ME
  • 15
    FEE PLANNER LIMITED
    04929694
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 60 - Director → ME
    2004-05-04 ~ 2008-12-01
    IIF 17 - Secretary → ME
  • 16
    FLATS 1-14, GROSVENOR COURT RTM COMPANY LIMITED
    13048850
    Active Corporate (6 parents)
    Officer
    2026-04-08 ~ now
    IIF 55 - Director → ME
  • 17
    INTELLIGENT FOODS & PHARMA LTD
    - now 12351456
    INTELLIGENT FOODS AI LIMITED
    - 2020-05-04 12351456
    INTELLIGENT FOODS AI PLC
    - 2020-01-22 12351456
    INTELLIGENT FOOD AI PLC
    - 2019-12-12 12351456
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 18
    JONES FOOD COMPANY LIMITED
    10504047
    In Administration Corporate (15 parents)
    Officer
    2018-05-01 ~ 2019-04-30
    IIF 41 - Director → ME
  • 19
    LIFE HYDROPONIC ASSETS LIMITED
    14437592
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 48 - Director → ME
  • 20
    LIFESTYLE PS LIMITED
    - now 05249763
    PARENTA SOFTWARE LIMITED
    - 2008-07-07 05249763
    Dissolved Corporate (9 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 68 - Director → ME
    2004-11-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 21
    NAVICIT GLOBAL LTD
    - now 07339355
    FEATHERS 'N' FUR LIMITED
    - 2012-02-15 07339355
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2012-02-15
    IIF 44 - Director → ME
  • 22
    NAVIGATOR GROUP LIMITED
    - now 03383880
    THE NAVIGATOR CONSULTANCY LIMITED
    - 2003-04-22 03383880
    Dissolved Corporate (14 parents)
    Officer
    2002-10-04 ~ 2005-01-31
    IIF 65 - Director → ME
    2002-10-18 ~ 2005-01-31
    IIF 7 - Secretary → ME
  • 23
    PARENTA FINANCIAL SERVICES LIMITED
    04697273
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ 2008-12-01
    IIF 58 - Director → ME
    2003-04-04 ~ 2008-12-01
    IIF 18 - Secretary → ME
  • 24
    PARENTA GROUP LIMITED
    05249690
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 64 - Director → ME
    2004-11-23 ~ 2008-12-01
    IIF 21 - Secretary → ME
  • 25
    PARENTA LIMITED
    - now 03762212
    HEAT FORCE LIMITED - 2000-08-21
    Active Corporate (9 parents)
    Officer
    2005-04-08 ~ 2008-12-01
    IIF 57 - Director → ME
    2005-04-08 ~ 2008-12-01
    IIF 9 - Secretary → ME
  • 26
    PARENTA MANAGEMENT SOLUTIONS LIMITED
    05249777
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 67 - Director → ME
    2004-11-23 ~ 2008-12-01
    IIF 23 - Secretary → ME
  • 27
    PARENTA TRAINING LIMITED
    05932259
    Active Corporate (11 parents)
    Officer
    2006-09-13 ~ 2008-12-01
    IIF 63 - Director → ME
    2006-09-13 ~ 2008-12-01
    IIF 22 - Secretary → ME
  • 28
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2020-12-31
    IIF 38 - Director → ME
    2008-09-08 ~ 2019-09-04
    IIF 1 - Secretary → ME
  • 29
    PAYMENT CARD TECHNOLOGIES (UK) LTD
    - now 05037484
    CARPE DIEM EXECUTIVE LIMITED
    - 2008-09-04 05037484
    Dissolved Corporate (7 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 35 - Director → ME
    2008-08-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 30
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2020-12-31
    IIF 37 - Director → ME
  • 31
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Dissolved Corporate (5 parents)
    Officer
    2016-05-06 ~ 2020-12-31
    IIF 36 - Director → ME
  • 32
    PAYMENT.VISION LTD
    10818255
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 33 - Director → ME
  • 33
    PCT ASSOCIATES LIMITED
    07685721
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 34
    POSTILION CAPITAL LIMITED
    07186470 OC359295
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    POSTILION CAPITAL UK LLP
    OC359295 07186470
    Active Corporate (4 parents)
    Officer
    2010-11-04 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 74 - Has significant influence or control → OE
  • 36
    POSTILION VENTURES LLP
    OC374017
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 37
    REAL TIME ACCOUNTING LTD
    - now 04503314
    GMT CONSULTANTS LIMITED
    - 2006-05-08 04503314
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-08-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    RHODIUM CAPITAL ASSETS LLP
    OC377840
    Active Corporate (2 parents)
    Officer
    2012-08-20 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    RHODIUM CAPITAL LTD
    08162519
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    RUBRIC PORTFOLIO MANAGEMENT LIMITED - now
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
    ABG SPORTS LIMITED
    - 2010-07-14 02662105
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Dissolved Corporate (12 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 11 - Secretary → ME
  • 41
    SOLAR VENDING LIMITED
    05018257
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 40 - Director → ME
    2004-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 42
    STRATEGY AND SOUNDINGBOARD LIMITED - now
    CREASEYS STRATEGIC PARTNERSHIPS LIMITED
    - 2001-11-07 04086630
    Active Corporate (7 parents)
    Officer
    2000-10-19 ~ 2001-10-22
    IIF 69 - Director → ME
  • 43
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC
    - 2014-12-19 02144184
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-09-07 ~ 2008-10-31
    IIF 61 - Director → ME
    2007-04-01 ~ 2008-10-31
    IIF 8 - Secretary → ME
  • 44
    THE ARNDALE MANAGEMENT COMPANY LIMITED
    04798734
    Active Corporate (17 parents)
    Officer
    2019-04-08 ~ now
    IIF 71 - Director → ME
  • 45
    THE BEST GARDEN TOOLS LIMITED
    - now 04991229
    THE WHEELY BARROW COMPANY LIMITED
    - 2011-08-05 04991229
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 39 - Director → ME
    2004-01-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    TRAFALGAR PROPERTY GROUP PLC
    - now 04340125 11226043
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2020-11-24 ~ 2026-05-07
    IIF 34 - Director → ME
  • 47
    TRAVEL WELFARE LTD
    07683071
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2021-04-14
    IIF 29 - Director → ME
  • 48
    UTILITIES VALVES LIMITED
    06396273 08637430
    Active Corporate (7 parents)
    Officer
    2007-11-23 ~ 2008-08-28
    IIF 56 - Director → ME
    2007-11-23 ~ 2008-08-28
    IIF 19 - Secretary → ME
  • 49
    VITA HYDROKULTUR GROUP LTD
    - now 14174436
    PURE PLANT COSMETICS LIMITED
    - 2025-01-23 14174436
    LIFE HYDROPONICS LTD
    - 2023-02-10 14174436
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    VITA HYDROKULTUR LTD
    15694202
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-04-28
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    WATJACK LIMITED - now
    NAVIGATOR HEALTH QUALITY LIMITED
    - 2006-05-12 05183145
    Dissolved Corporate (5 parents)
    Officer
    2004-07-21 ~ 2005-01-31
    IIF 15 - Secretary → ME
  • 52
    WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - now
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
    - 1998-02-10 00241796
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
    Dissolved Corporate (73 parents)
    Officer
    1993-05-25 ~ 1994-12-02
    IIF 24 - Director → ME
  • 53
    YORK HOLIDAY RENTALS LIMITED
    - now 09646361
    REAL TIME NOMINEES (1) LIMITED
    - 2016-03-18 09646361
    Active Corporate (2 parents)
    Officer
    2015-06-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.