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, Callum Gerald

    Related profiles found in government register
  • Thorneycroft, Callum Gerald
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 1

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 2 IIF 3 IIF 4

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 5
  • Thorneycroft, Callum Gerald
    British none born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Callum Gerald
    British vice president born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Callum Gerald
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Montpelier Street, London, SW7 1HD, United Kingdom

      IIF 20

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 21
  • Thorneycroft, Callum Gerald
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Haye Lane, Ombersley, Droitwich, Worcestershire, WR9 0EJ, United Kingdom

      IIF 22 IIF 23
  • Callum Gerald Thorneycroft
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    ARCHIMEDES GP LTD
    09084000
    Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 15 - Director → ME
  • 2
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (18 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 6 - Director → ME
  • 3
    HIGHLAND LOUGHBOROUGH LIMITED
    - now 04080194
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (21 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 7 - Director → ME
  • 4
    HRGT CROSSLANDS HOLDCO (UK) LTD
    08727844
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 12 - Director → ME
  • 5
    HRGT THE RUSHES HOLDCO (UK) LTD
    08727261
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 11 - Director → ME
  • 6
    HRGT VANCOUVER HOLDCO (UK) LTD
    08727313
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 10 - Director → ME
  • 7
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 16 - Director → ME
  • 8
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 19 - Director → ME
  • 9
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 17 - Director → ME
  • 10
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 18 - Director → ME
  • 11
    MGT BPS COINVEST LIMITED
    13743560
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MGT LTD
    10665021
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MGT PPBRG LLP
    OC434675
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    IIF 21 - LLP Member → ME
    Person with significant control
    2020-12-11 ~ 2022-03-09
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MGT READING LLP
    OC422279
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 20 - LLP Designated Member → ME
  • 15
    MGTIM LIMITED
    13738570
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PPBRG GP LTD
    13051914
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
  • 17
    PPBRG PROPCO LIMITED
    13063550
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 5 - Director → ME
  • 18
    VANCOUVER CENTRE (MANAGEMENT) LIMITED
    05450857
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 13 - Director → ME
  • 19
    VANCOUVER GENERAL PARTNER LIMITED
    05983626
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
    Insolvency Proceedings Corporate (16 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 14 - Director → ME
  • 20
    VSC NO.1 LIMITED
    05974720 05974670
    C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 9 - Director → ME
  • 21
    VSC NO.2 LIMITED
    05974670 05974720
    C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 8 - Director → ME
  • 22
    WILLIAM DALE INVESTMENTS LIMITED
    - now 01818642
    CENTRAL UNION INVESTMENTS LIMITED - 1994-03-17
    CENTRAL UNION REAL ESTATE LIMITED - 1988-02-03
    Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-02 ~ now
    IIF 23 - Director → ME
  • 23
    WILLIAMDALE PROPERTY GROUP LTD.
    - now 01945698 01938872... (more)
    WILLIAM DALE PROPERTY GROUP LTD. - 1996-11-08
    CENTRAL UNION PROPERTY GROUP LIMITED - 1994-03-18
    Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-02 ~ now
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.