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
Individuals in focus
Thornton, Jeffrey Michael
Thornton, Jeffrey Michael
British adviser born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
108 March Road, Edinburgh, EH4 3SX
Thornton, Jeffrey Michael
British bank manager born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 108 March Road, Edinburgh, EH4 3SX
Thornton, Jeffrey Michael
British bank official born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesThornton, Jeffrey Michael
British banker born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesThornton, Jeffrey Michael
British consultant born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesThornton, Jeffrey Michael
British director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesThornton, Jeffrey Michael
British managing director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 108 March Road, Edinburgh, EH4 3SX
Thornton, Jeffrey Michael
British none born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Thornton, Jeffrey Michael
British banker born in April 1953Registered addresses and corresponding companies
IIF 38 49 Clermiston Road, Edinburgh, Midlothian, EH12 6XD
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1CLASSGRANGE LIMITED - 2003-06-06 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer
2009-08-04 ~ nowIIF 26 - Director → ME - 2H DGH HOLDINGS LIMITED - 2002-03-12HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)Officer 2009-08-04 ~ nowIIF 24 - Director → ME
- 3H DGH LIMITED - 2002-03-12HAIRMYRES DGH LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2009-08-04 ~ nowIIF 25 - Director → ME
- 4 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2009-08-04 ~ nowIIF 27 - Director → ME
Ceased
34
- 1 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer 2005-10-24 ~ 2007-01-03IIF 30 - Director → ME
- 2 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer 2005-10-24 ~ 2007-01-03IIF 34 - Director → ME
- 3GREYCIRCLE LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2002-04-23 ~ 2007-01-03IIF 35 - Director → ME
- 4GREYSKY LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)2,377,000 GBP2024-03-31Officer 2002-04-23 ~ 2007-01-03IIF 28 - Director → ME
- 5DUNWILCO (1397) LIMITED - 2007-01-15 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2007-08-15 ~ 2010-01-31IIF 1 - Director → ME
- 6 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2007-10-04 ~ 2010-01-31IIF 23 - Director → ME
- 7 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2005-11-30 ~ 2006-12-06IIF 7 - Director → ME
- 8CREATEINPUT LIMITED - 2003-01-08 Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2003-02-13 ~ 2007-01-19IIF 15 - Director → ME
- 9CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02 5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer 2003-02-13 ~ 2007-01-19IIF 11 - Director → ME
- 10 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Officer 2005-09-05 ~ 2006-12-20IIF 32 - Director → ME
- 11 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-09-05 ~ 2006-12-20IIF 29 - Director → ME
- 12 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)Officer 2005-09-05 ~ 2006-12-20IIF 31 - Director → ME
- 13 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Officer 2005-09-05 ~ 2006-12-20IIF 33 - Director → ME
- 14TUNINGSUPER LIMITED - 1998-03-11 8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1998-03-17 ~ 2006-12-21IIF 8 - Director → ME
- 15METEREXCESS LIMITED - 1998-03-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer 1998-03-17 ~ 2006-12-21IIF 3 - Director → ME
- 16 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 1998-08-14 ~ 2005-12-16IIF 5 - Director → ME
- 17 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 1998-08-14 ~ 2005-12-16IIF 6 - Director → ME
- 18SITA CORNWALL HOLDINGS LIMITED - 2015-11-09BIDCO 300 LIMITED - 2006-07-21 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2006-10-13 ~ 2006-12-21IIF 16 - Director → ME
- 19SITA CORNWALL LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2006-10-13 ~ 2006-12-21IIF 19 - Director → ME
- 20
COVESEA LIMITED
- nowPACIFIC SHELF 748 LIMITED - 1998-01-26 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (6 parents)Officer 1998-06-01 ~ 2003-09-18IIF 9 - Director → ME - 21
DALMORE HOLDINGS LIMITED
- nowMM&S (5631) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-06-29 ~ 2012-11-18IIF 37 - Director → ME - 22 8 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer 2001-11-07 ~ 2007-01-02IIF 20 - Director → ME
- 23 8 White Oak Square, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2001-11-07 ~ 2007-01-02IIF 12 - Director → ME
- 24MACROCOM (583) LIMITED - 1999-11-30 Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 6 offsprings)Officer 2000-01-21 ~ 2006-12-22IIF 10 - Director → ME
- 25
KINNOULL HOUSE LIMITED
- nowPACIFIC SHELF 810 LIMITED - 1999-02-17 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)14,096,438 GBP2023-12-31Officer 1999-03-10 ~ 2004-10-15IIF 2 - Director → ME - 26 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghLiquidation Corporate (3 parents)Officer 2000-10-25 ~ 2006-12-31IIF 36 - Director → ME
- 27PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2003-02-12 ~ 2007-01-03IIF 13 - Director → ME
- 28PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)6,608,000 GBP2024-03-31Officer 2003-02-12 ~ 2007-01-03IIF 22 - Director → ME
- 29DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1994-09-05 ~ 2006-12-06IIF 4 - Director → ME
- 30HACKREMCO (NO. 2083) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-11-14 ~ 2006-11-24IIF 21 - Director → ME
- 31HACKREMCO (NO. 2084) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2003-11-14 ~ 2006-11-24IIF 14 - Director → ME
- 32TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-04 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 1996-06-18 ~ 1997-04-24IIF 38 - Director → ME
- 33PIMCO 2260 LIMITED - 2005-03-04 Windsor House 42-50 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2005-04-15 ~ 2007-01-19IIF 17 - Director → ME
- 34PIMCO 2261 LIMITED - 2005-03-04 5 Endeavour Square, London, United KingdomActive Corporate (5 parents)Officer 2005-04-15 ~ 2007-01-19IIF 18 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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