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

White, Thomas Andrew

    Related profiles found in government register
  • White, Thomas Andrew
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Manchester International Office Centre, Suit 4a, Styal Road, Manchester, Manchester, M22 5WB

      IIF 1

    • Mioc, Suita 4a, Styal Road, Manchester, Manchester, M22 5WB

      IIF 2 IIF 3

    • Suita 4a, Mioc, Styal Road, Manchester, M22 5WB

      IIF 4

    • 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

      IIF 5
  • White, Thomas Andrew
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • White, Thomas Andrew
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, SL5 9BW, England

      IIF 15
  • White, Thomas Andrew
    British director born in April 1959

    Registered addresses and corresponding companies

    • 4 Hertford Close Old College Fields, Wellington, Telford, Shropshire, TF1 3PS

      IIF 16 IIF 17
  • Mr Thomas Andrew White
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombardy Close, Hemel Hempstead, HP2 4NG, England

      IIF 18
  • White, Thomas Andrew
    British

    Registered addresses and corresponding companies

    • 4 Hertford Close Old College Fields, Wellington, Telford, Shropshire, TF1 3PS

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Lombardy Close, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    5,454 GBP2023-11-30
    Officer
    2008-11-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2001-11-01 ~ 2008-03-31
    IIF 7 - director → ME
  • 2
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-03-31
    IIF 9 - director → ME
  • 3
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2008-03-31
    IIF 11 - director → ME
  • 4
    FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
    SIEMENS IT SERVICES LIMITED - 2006-05-19
    22 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-04-01
    IIF 14 - director → ME
  • 5
    PIMCO 2749 LIMITED - 2008-05-08
    Suita 4a Mioc, Styal Road, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2016-03-31
    IIF 4 - director → ME
  • 6
    GENERIS TECHNOLGY HOLDINGS LIMITED - 2004-09-01
    Mioc Suita 4a, Styal Road, Manchester, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-11-06 ~ 2016-03-31
    IIF 2 - director → ME
    2014-04-06 ~ 2014-04-06
    IIF 3 - director → ME
  • 7
    The Landing Trident Business Park, Styal Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    12,854,257 GBP2023-03-30
    Officer
    2014-11-06 ~ 2016-03-31
    IIF 1 - director → ME
  • 8
    AMPY METERING LIMITED - 2009-12-24
    AMPY AUTOMATION-DIGILOG LIMITED - 2006-12-21
    The Landing Trident Business Park, Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    2014-11-06 ~ 2016-03-31
    IIF 5 - director → ME
  • 9
    OSRAM LIMITED - 2016-07-15
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-03-31
    IIF 13 - director → ME
  • 10
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    MACHINE PRODUCTS LIMITED - 1978-12-31
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Corporate (6 parents)
    Officer
    2007-09-06 ~ 2008-03-31
    IIF 12 - director → ME
  • 11
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2001-10-10
    IIF 16 - director → ME
  • 12
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 8 - director → ME
  • 13
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2001-11-01
    IIF 17 - director → ME
  • 14
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-03-31
    IIF 10 - director → ME
  • 15
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2003-07-23 ~ 2007-10-03
    IIF 15 - director → ME
  • 16
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-12-01 ~ 1994-11-05
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.