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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

Thomas, John Brent

    Related profiles found in government register
  • Thomas, John Brent
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 98, Brackley Square, Woodford Green, Essex, IG8 7LS, United Kingdom

      IIF 1
  • Thomas, John Brent
    British director and company secretary born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 2
  • Thomas, John Brent
    British finance & risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 3

    • icon of address 13, Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England

      IIF 4

    • icon of address First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 5

    • icon of address Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 6 IIF 7 IIF 8
  • Thomas, John Brent
    British finance & risk services born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 9 IIF 10
  • Thomas, John Brent
    British risk & financial analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 11 IIF 12
  • Thomas, John Brent
    British risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lanherne, Meaver Road, Mullion, Helston, Cornwall, TR12 7DN, England

      IIF 13

    • icon of address Lanherne, Meaver Road, Mullion, Helston, TR12 7DN, England

      IIF 14
  • Thomas, John Brent
    British risk and asset consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 15
  • Thomas, John Brent
    British wish analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 16
  • Thomas, John Brent
    British director born in August 1958

    Registered addresses and corresponding companies

    • icon of address 15 Bolingbroke Grove, London, SW11 6EP

      IIF 17
  • Mr John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 18

    • icon of address Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 19 IIF 20 IIF 21

    • icon of address Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 22 IIF 23 IIF 24

    • icon of address Ks, Woodlands Court, Truro, Cornwall, TR4 9NH, United Kingdom

      IIF 25

    • icon of address Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 26
  • John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Springfield Buildings, Chippenham, Wiltshire, SN151LS, England

      IIF 27

    • icon of address 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 28

    • icon of address Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of address 13 Springfield Buildings, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    icon of address Penhall, Castle Road, Penzance, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Penhall, Castle Road, Penzance, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 13 Springfield Buildings, Chippenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 13 Springfield Buildings, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2025-07-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    icon of address 5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-06-20
    IIF 8 - Director → ME
  • 2
    icon of address First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2020-09-14
    IIF 7 - Director → ME
  • 3
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    icon of calendar 2020-08-07 ~ 2023-06-20
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2023-06-20
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    icon of address 13 Springfield Buildings, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2023-06-20
    IIF 4 - Director → ME
  • 5
    icon of address 5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-06-20
    IIF 6 - Director → ME
  • 6
    icon of address Penhall, Castle Road, Penzance, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2017-05-19
    IIF 9 - Director → ME
  • 7
    HYPERION ENERGY CONSULTANTS LIMITED - 2000-04-19
    INLAW ONE HUNDRED AND THREE LIMITED - 1996-05-17
    icon of address 37 Brodrick Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-08 ~ 1999-01-25
    IIF 17 - Director → ME
  • 8
    icon of address 98 Brackley Square, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,150 GBP2024-01-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-12-31
    IIF 1 - Director → ME
  • 9
    icon of address 13 Springfield Buildings, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-08 ~ 2020-06-17
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-06-29
    IIF 14 - Director → ME
    icon of calendar 2013-05-07 ~ 2017-06-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ 2018-06-29
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    icon of calendar 2019-10-31 ~ 2021-08-11
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2025-07-31
    Officer
    icon of calendar 2018-06-07 ~ 2018-06-29
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-06-29
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-10-01 ~ 2021-08-11
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.