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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.

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

Holcroft, Thomas Bernard Manning

    Related profiles found in government register
  • Holcroft, Thomas Bernard Manning
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

      IIF 1
  • Holcroft, Thomas Bernard Manning
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holcroft, Thomas Bernard Manning
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holcroft, Thomas Bernard Manning
    British financial director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

      IIF 27
  • Holcroft, Thomas Bernard Manning
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 28
  • Holcroft, Thomas Bernard Manning
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Mossop Street, London, SW3 2LY

      IIF 29 IIF 30 IIF 31

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 32

    • 11, Grosvenor Place, London, SW1X 7HH

      IIF 33

    • 17, Mossop Street, London, SW3 2LY

      IIF 34 IIF 35

    • 17, Mossop Street, London, SW3 2LY, United Kingdom

      IIF 36 IIF 37

    • Peter Hambro Limited, 11, Grosvenor Place, London, SW1X 7HH, England

      IIF 38

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 39 IIF 40

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 41 IIF 42 IIF 43
  • Holcroft, Thomas Bernard Manning
    British director & chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 45
  • Holcroft, Thomas Bernard Manning
    British

    Registered addresses and corresponding companies
  • Holcroft, Thomas Bernard Manning
    British chartered accountant

    Registered addresses and corresponding companies

    • Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

      IIF 53 IIF 54
  • Holcroft, Thomas Bernard Manning

    Registered addresses and corresponding companies

    • 17, Mossop Street, London, SW3 2LY, United Kingdom

      IIF 55

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 56

    • Unit 6 North Creake Airfield Business Park, Bunkers Hill, Egmere, Walsingham, NR22 6AZ, England

      IIF 57

    • 4 Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 58
child relation
Offspring entities and appointments 47
  • 1
    333 ESTATES LIMITED
    - now 03205737
    LONGSHOT ESTATES LIMITED - 2007-04-26
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 31 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 47 - Secretary → ME
  • 2
    333 HOLDINGS LIMITED
    05848021
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 29 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 46 - Secretary → ME
  • 3
    333 PIC LIMITED
    06416970
    Studios C & D, 209 St. John's Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 34 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 49 - Secretary → ME
  • 4
    AMORALIA LIMITED
    - now 05064194
    MORELLO LONDON LIMITED
    - 2005-05-05 05064194
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2012-04-30
    IIF 5 - Director → ME
  • 5
    BLAXMILL (FORTY) LIMITED
    - now 05282743
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BRAZIER AGGREGATES LIMITED
    00776338
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-01-30
    IIF 17 - Director → ME
  • 7
    CONSERVATION SHOP LIMITED(THE)
    - now 01979520 04740162
    RAPID 463 LIMITED
    - 1986-02-07 01979520 02481644, 02091362, 02337579... (more)
    Pensthorpe, Fakenham Road, Fakenham, Norfolk
    Active Corporate (13 parents)
    Equity (Company account)
    -4,224,024 GBP2024-12-31
    Officer
    ~ 1998-05-31
    IIF 16 - Director → ME
  • 8
    COULL LIMITED
    03523419 06679670
    Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2005-11-29 ~ 2012-11-15
    IIF 45 - Director → ME
  • 9
    COUNTY OF HAMPSHIRE INNS LIMITED
    06612202
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 35 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 50 - Secretary → ME
  • 10
    COUNTY OF SUSSEX INNS LIMITED
    06416983
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 36 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 51 - Secretary → ME
  • 11
    DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
    04573397
    171 High Street, Dorking, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    2009-07-01 ~ 2023-06-20
    IIF 32 - Director → ME
  • 12
    GOOSEBECK TRADING LIMITED
    - now SC108547
    PETROPAVLOVSK LTD.
    - 2009-09-23 SC108547 04343841
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 13
    GUBB INNS LIMITED
    07079019
    The Royal Oak, The Square, Yattendon, Berkshire
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 37 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 55 - Secretary → ME
  • 14
    H & H MINING (INVESTMENTS) LIMITED
    - now 03052132
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 15
    LION MINING COMPANY LIMITED
    06808098
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-02-15 ~ 2011-02-23
    IIF 33 - Director → ME
  • 16
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED
    - 1990-06-01 02438805
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1998-01-30
    IIF 20 - Director → ME
  • 17
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED
    - 1990-06-01 02488552
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1998-01-30
    IIF 8 - Director → ME
  • 18
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED
    - 1990-07-19 01908305
    PIONWOOD DREDGING LIMITED
    - 1986-04-07 01908305
    CRETEPURE LIMITED
    - 1985-08-06 01908305
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1998-01-30
    IIF 26 - Director → ME
  • 19
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED
    - 1990-07-19 02139984
    DIKAPPA (NUMBER 486) LIMITED
    - 1987-07-10 02139984
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1998-01-30
    IIF 19 - Director → ME
  • 20
    MIXCONCRETE HOLDINGS LIMITED - now
    MIXCONCRETE (HOLDINGS) P L C
    - 2002-05-20 00838308
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    ~ 1998-01-30
    IIF 10 - Director → ME
  • 21
    MIXCONCRETE LIMITED
    00517461
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    ~ 1998-01-30
    IIF 21 - Director → ME
  • 22
    MOLD TAR MACADAM CO.LIMITED
    00425829
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    ~ 1998-01-30
    IIF 22 - Director → ME
  • 23
    NEMOFIELD LIMITED
    05578298
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 24
    PETER HAMBRO LIMITED
    - now 02464910
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 1990-06-26
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (11 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,723,293 GBP2023-12-31
    Officer
    2008-07-10 ~ 2024-12-31
    IIF 42 - Director → ME
  • 25
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    ~ 1998-01-30
    IIF 6 - Director → ME
  • 26
    PIONEER ASPHALTS (U.K.) LIMITED
    01358811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    ~ 1998-01-30
    IIF 11 - Director → ME
  • 27
    PIONEER CONCRETE DEVELOPMENT LIMITED - now
    PIONEER CONCRETE DEVELOPMENT PLC.
    - 2002-08-08 02524157
    SNOWFIELD PLC
    - 1990-11-09 02524157
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    ~ 1998-01-30
    IIF 9 - Director → ME
  • 28
    PIONEER CONCRETE HOLDINGS LIMITED - now
    PIONEER CONCRETE HOLDINGS PLC
    - 2006-07-28 00741624
    PIONEER CONCRETE (HOLDINGS) LIMITED
    - 1990-06-01 00741624
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    ~ 1998-01-30
    IIF 24 - Director → ME
  • 29
    PIONEER CONCRETE(U.K.)LIMITED
    00371217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents)
    Officer
    ~ 1998-01-30
    IIF 25 - Director → ME
  • 30
    PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 02902926
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1998-01-30
    IIF 3 - Director → ME
  • 31
    PIONEER INTERNATIONAL OVERSEAS CORPORATION
    FC020152
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (24 parents)
    Officer
    1997-02-26 ~ 1998-01-30
    IIF 27 - Director → ME
  • 32
    PIONEER WILLMENT CONCRETE LIMITED
    - now 02664004
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1992-03-26 ~ 1998-01-30
    IIF 18 - Director → ME
  • 33
    PROFESSIONAL ASSET MANAGEMENT LIMITED
    - now 02057961
    HAMBROFRASERSMITH LIMITED
    - 2000-03-29 02057961
    FRASER SMITH LIMITED
    - 1999-06-10 02057961
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 34
    R N HAMBRO LIMITED - now
    J O HAMBRO LIMITED
    - 2024-03-04 03628074
    CHARCO 735 LIMITED
    - 1998-09-30 03628074 07123471, 06299560, 06511447... (more)
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    -929,078 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-09-22 ~ 2008-07-02
    IIF 44 - Director → ME
    1998-09-22 ~ 2008-07-02
    IIF 58 - Secretary → ME
  • 35
    RUPERT HAMBRO & PARTNERS LIMITED
    - now 01970859 00485994
    JOH (SECURITIES) LIMITED
    - 1999-08-05 01970859
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    1998-10-01 ~ 2008-07-02
    IIF 28 - Director → ME
    1998-10-01 ~ 2008-07-02
    IIF 52 - Secretary → ME
  • 36
    SUPAMIX LIMITED - now
    PIONEER SUPAMIX LIMITED
    - 2000-08-24 00654131
    PAK MIX LIMITED
    - 1990-11-12 00654131
    MIXCONCRETE DEVELOPMENTS LIMITED
    - 1985-08-30 00654131
    MIXCONCRETE (BATH-BRISTOL) LIMITED
    - 1982-04-29 00654131
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-01-30
    IIF 13 - Director → ME
  • 37
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED
    - 1990-08-30 02105370 02336081
    KENSWELL LIMITED
    - 1987-04-01 02105370
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    ~ 1998-01-30
    IIF 23 - Director → ME
  • 38
    TEACHERBOARDS (1985) LIMITED
    - now 01895417
    PASTONPLACE LIMITED - 1985-06-20
    Middle Mill, Cam, Dursley, Gloucestershire, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    37,000 GBP2021-12-30
    Officer
    2015-08-28 ~ 2017-04-30
    IIF 38 - Director → ME
  • 39
    TIDAL TRANSIT HOLDINGS LIMITED
    08684368
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    701,228 GBP2024-12-31
    Officer
    2017-06-22 ~ 2025-05-14
    IIF 56 - Secretary → ME
  • 40
    TIDAL TRANSIT LIMITED
    07484504
    Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    -630,362 GBP2024-12-31
    Officer
    2017-06-22 ~ 2024-12-20
    IIF 57 - Secretary → ME
  • 41
    TLQ LIMITED - now
    TAM'S LOUP QUARRIES LIMITED
    - 2010-03-17 SC018411
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents)
    Officer
    ~ 1998-01-30
    IIF 15 - Director → ME
  • 42
    TMC PIONEER AGGREGATES LIMITED
    - now 00512785
    TIPTREE MANURE CO.LIMITED
    - 1987-03-13 00512785
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    ~ 1998-01-30
    IIF 12 - Director → ME
  • 43
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED
    - 1990-08-30 02336081
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    ~ 1998-01-30
    IIF 1 - Director → ME
  • 44
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED
    - 1990-02-14 02446702
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1998-01-30
    IIF 14 - Director → ME
  • 45
    VQ LIMITED
    - now 03792745
    LONGSHOT VQ LIMITED - 2007-04-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 30 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 48 - Secretary → ME
  • 46
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    1998-09-30 ~ 2003-10-21
    IIF 2 - Director → ME
    1998-12-01 ~ 2003-10-21
    IIF 53 - Secretary → ME
  • 47
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED
    - 1999-07-30 00485994 01970859
    WAVERTON LIMITED
    - 1998-11-12 00485994
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55 Jermyn Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    1998-10-01 ~ 2003-10-21
    IIF 4 - Director → ME
    1998-10-01 ~ 2003-10-21
    IIF 54 - Secretary → ME

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