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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underhill, Thomas Henry

    Related profiles found in government register
  • Underhill, Thomas Henry

    Registered addresses and corresponding companies
    • Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

      IIF 1
    • 51 Lower Richmond Road, Mortlake, London, SW14 7HH

      IIF 2
  • Underhill, Thomas Henry
    British

    Registered addresses and corresponding companies
    • Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

      IIF 3
  • Underhill, Thomas Henry
    British accountant

    Registered addresses and corresponding companies
    • Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

      IIF 4 IIF 5
  • Underhill, Thomas Henry
    British company director

    Registered addresses and corresponding companies
    • Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

      IIF 6 IIF 7
  • Underhill, Thomas Henry
    British accountant born in December 1954

    Registered addresses and corresponding companies
  • Underhill, Thomas Henry
    British company director born in December 1954

    Registered addresses and corresponding companies
    • Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

      IIF 13
  • Underhill, Thomas Henry
    British corporate vice president born in December 1954

    Registered addresses and corresponding companies
    • Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    HEADSTRONG (UK) LIMITED - now
    JAMES MARTIN & CO. (UK) LIMITED
    - 2000-08-04 02582346
    JAMES MARTIN CONSULTING LIMITED
    - 1991-04-12 02582346
    PRAISEBRIGHT LIMITED
    - 1991-03-05 02582346
    6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (30 parents)
    Officer
    1991-02-22 ~ 1999-02-28
    IIF 8 - Director → ME
    1991-02-22 ~ 1992-09-04
    IIF 2 - Secretary → ME
  • 2
    HEADSTRONG WORLDWIDE LIMITED - now
    JAMES MARTIN HOLDINGS LIMITED
    - 1998-09-11 02548735
    EQUALREGION LIMITED
    - 1990-11-09 02548735
    6 Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1998-01-05
    IIF 11 - Director → ME
    ~ 1998-01-05
    IIF 1 - Secretary → ME
  • 3
    INFORMATION ENGINEERING PRODUCTS LIMITED
    - now 01979463
    RAPID 444 LIMITED
    - 1986-02-18 01979463
    Butler & Co. Llp, 126-134 Third Floor, Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-02-28
    IIF 10 - Director → ME
    ~ 1999-02-28
    IIF 5 - Secretary → ME
  • 4
    JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED
    - now 02102282
    BESTCALL LIMITED
    - 1990-08-24 02102282
    Butler & Co. Llp, 126-134 Third Floor, Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-02-28
    IIF 9 - Director → ME
    ~ 1999-02-28
    IIF 4 - Secretary → ME
  • 5
    STERLING SOFTWARE (UK) III LIMITED
    - now 02488769
    TEXAS INSTRUMENTS SOFTWARE LIMITED
    - 1997-07-02 02488769
    TI INFORMATION ENGINEERING LIMITED
    - 1996-02-23 02488769
    JMA INFORMATION ENGINEERING LIMITED
    - 1993-09-29 02488769
    TGP 276 LIMITED
    - 1990-11-09 02488769
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1995-01-01 ~ 1997-06-30
    IIF 13 - Director → ME
    ~ 1991-05-01
    IIF 12 - Director → ME
    1997-08-15 ~ 2000-04-04
    IIF 14 - Director → ME
    ~ 1997-06-30
    IIF 3 - Secretary → ME
  • 6
    TEXAS INSTRUMENTS LIMITED
    00574102
    The Royals, 353 Altrincham Road, Manchester
    Active Corporate (33 parents)
    Officer
    1995-02-01 ~ 1997-06-09
    IIF 7 - Secretary → ME
  • 7
    TI EUROPE LIMITED
    - now 02487562
    TRUSHELFCO (NO. 1603) LIMITED - 1990-08-17
    The Royals, 353, Altrincham Road, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    1995-02-01 ~ 1997-06-09
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.