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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

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
Active 5
Ceased 42
  • 1
    333 ESTATES LIMITED
    - now Appointment / Control
    LONGSHOT ESTATES LIMITED - 2007-04-26
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (3 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
    Appointment / Control
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    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
    Appointment / Control
    Studios C & D, 209 St. John's Hill, London
    Dissolved Corporate (2 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 Appointment / Control
    MORELLO LONDON LIMITED - 2005-05-05 Appointment / Control
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2012-04-30
    IIF 5 - Director → ME
  • 5
    BRAZIER AGGREGATES LIMITED
    Appointment / Control
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 17 - Director → ME
  • 6
    CONSERVATION SHOP LIMITED(THE)
    - now Appointment / Control
    Other registered number: 04740162
    RAPID 463 LIMITED - 1986-02-07 Appointment / Control
    Pensthorpe, Fakenham Road, Fakenham, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    -4,224,024 GBP2024-12-31
    Officer
    ~ 1998-05-31
    IIF 16 - Director → ME
  • 7
    COULL LIMITED
    Appointment / Control
    Other registered number: 06679670
    Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ 2012-11-15
    IIF 45 - Director → ME
  • 8
    COUNTY OF HAMPSHIRE INNS LIMITED
    Appointment / Control
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 35 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 50 - Secretary → ME
  • 9
    COUNTY OF SUSSEX INNS LIMITED
    Appointment / Control
    Studios C & D, 209 St. John's Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 36 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 51 - Secretary → ME
  • 10
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    2009-07-01 ~ 2023-06-20
    IIF 32 - Director → ME
  • 11
    GUBB INNS LIMITED
    Appointment / Control
    The Royal Oak, The Square, Yattendon, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 37 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 55 - Secretary → ME
  • 12
    LION MINING COMPANY LIMITED
    Appointment / Control
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-02-23
    IIF 33 - Director → ME
  • 13
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31 Appointment / Control
    PREMBURY LIMITED - 1990-06-01 Appointment / Control
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 20 - Director → ME
  • 14
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31 Appointment / Control
    ARCHWORTH LIMITED - 1990-06-01 Appointment / Control
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 8 - Director → ME
  • 15
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31 Appointment / Control
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19 Appointment / Control
    PIONWOOD DREDGING LIMITED - 1986-04-07 Appointment / Control
    CRETEPURE LIMITED - 1985-08-06 Appointment / Control
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 26 - Director → ME
  • 16
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31 Appointment / Control
    UNITED MARINE DREDGERS LIMITED - 1990-07-19 Appointment / Control
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10 Appointment / Control
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 19 - Director → ME
  • 17
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20 Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 10 - Director → ME
  • 18
    MIXCONCRETE LIMITED
    Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 21 - Director → ME
  • 19
    MOLD TAR MACADAM CO.LIMITED
    Appointment / Control
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 22 - Director → ME
  • 20
    PETER HAMBRO LIMITED
    - now Appointment / Control
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 1990-06-26
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (2 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
  • 21
    PIONEER AGGREGATES(UK)LIMITED
    Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 6 - Director → ME
  • 22
    PIONEER ASPHALTS (U.K.) LIMITED
    Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 11 - Director → ME
  • 23
    PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08 Appointment / Control
    SNOWFIELD PLC - 1990-11-09 Appointment / Control
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-01-30
    IIF 9 - Director → ME
  • 24
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28 Appointment / Control
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01 Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1998-01-30
    IIF 24 - Director → ME
  • 25
    PIONEER CONCRETE(U.K.)LIMITED
    Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 25 - Director → ME
  • 26
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-05-12 ~ 1998-01-30
    IIF 3 - Director → ME
  • 27
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    1997-02-26 ~ 1998-01-30
    IIF 27 - Director → ME
  • 28
    PIONEER WILLMENT CONCRETE LIMITED
    - now Appointment / Control
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1992-03-26 ~ 1998-01-30
    IIF 18 - Director → ME
  • 29
    J O HAMBRO LIMITED - 2024-03-04 Appointment / Control
    CHARCO 735 LIMITED - 1998-09-30 Appointment / Control
    Related registration: 03667206
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent, 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
  • 30
    RUPERT HAMBRO & PARTNERS LIMITED
    - now Appointment / Control
    Other registered number: 00485994
    JOH (SECURITIES) LIMITED - 1999-08-05 Appointment / Control
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent)
    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
  • 31
    PIONEER SUPAMIX LIMITED - 2000-08-24 Appointment / Control
    PAK MIX LIMITED - 1990-11-12 Appointment / Control
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30 Appointment / Control
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29 Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 13 - Director → ME
  • 32
    Other registered number: 00731368
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31 Appointment / Control
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30 Appointment / Control
    Related registration: 02336081
    KENSWELL LIMITED - 1987-04-01 Appointment / Control
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1998-01-30
    IIF 23 - Director → ME
  • 33
    TEACHERBOARDS (1985) LIMITED
    - now Appointment / Control
    PASTONPLACE LIMITED - 1985-06-20
    Middle Mill, Cam, Dursley, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,000 GBP2021-12-30
    Officer
    2015-08-28 ~ 2017-04-30
    IIF 38 - Director → ME
  • 34
    TIDAL TRANSIT HOLDINGS LIMITED
    Appointment / Control
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    701,228 GBP2024-12-31
    Officer
    2017-06-22 ~ 2025-05-14
    IIF 56 - Secretary → ME
  • 35
    TIDAL TRANSIT LIMITED
    Appointment / Control
    Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -630,362 GBP2024-12-31
    Officer
    2017-06-22 ~ 2024-12-20
    IIF 57 - Secretary → ME
  • 36
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17 Appointment / Control
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 15 - Director → ME
  • 37
    TMC PIONEER AGGREGATES LIMITED
    - now Appointment / Control
    TIPTREE MANURE CO.LIMITED - 1987-03-13 Appointment / Control
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1998-01-30
    IIF 12 - Director → ME
  • 38
    UNITED MARINE AGGREGATES LIMITED
    - now Appointment / Control
    Other registered number: 02105370
    HIGHFLOCK LIMITED - 1990-08-30 Appointment / Control
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1998-01-30
    IIF 1 - Director → ME
  • 39
    UNITED MARINE HOLDINGS LIMITED
    - now Appointment / Control
    DAWNCROWN LIMITED - 1990-02-14 Appointment / Control
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-01-30
    IIF 14 - Director → ME
  • 40
    VQ LIMITED
    - now Appointment / Control
    LONGSHOT VQ LIMITED - 2007-04-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2011-01-06
    IIF 30 - Director → ME
    2010-04-27 ~ 2011-01-06
    IIF 48 - Secretary → ME
  • 41
    WILTON(ST.JAMES'S)LIMITED
    Appointment / Control
    55 Jermyn Street, London, England
    Active Corporate (6 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
  • 42
    WILTONS HOLDINGS LIMITED
    - now Appointment / Control
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30 Appointment / Control
    Related registration: 01970859
    WAVERTON LIMITED - 1998-11-12 Appointment / Control
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55 Jermyn Street, London, England
    Active Corporate (6 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.