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

Mr Timothy David Hamilton Thomas

    Related profiles found in government register
  • Mr Timothy David Hamilton Thomas
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 3
  • Thomas, Timothy David Hamilton
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
    • 9 Briar Walk, London, SW15 6UD

      IIF 5
  • Thomas, Timothy David Hamilton
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

      IIF 6
    • 9, Briar Walk, London, SW15 6UD, United Kingdom

      IIF 7
  • Thomas, Timothy David Hamilton
    British investment manager born in May 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    4 PI CONSULTING LIMITED
    06139457
    Ashcombe House, The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 2
    APPLIED QUANTUM COMPUTING LIMITED
    13068282
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    APPLIEDQUBIT LIMITED
    11751480
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INVESTEC ASSET MANAGEMENT US LIMITED - now
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 2000-06-30 01902972 02392609... (more)
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1999-04-27 01902972 03099346... (more)
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
    - 1997-09-23 01902972
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 03099346... (more)
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
    - 1992-07-10 01902972 03099346... (more)
    WOODELL LIMITED
    - 1985-08-27 01902972
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-09-01) ~ 2000-03-10
    IIF 11 - Director → ME
  • 5
    NINETY ONE FUND MANAGERS UK LIMITED - now
    INVESTEC FUND MANAGERS LIMITED - 2020-05-28
    INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
    GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
    - 1998-11-10 02392609
    HACKREMCO (NO.493) LIMITED
    - 1989-08-25 02392609 02997669... (more)
    55 Gresham Street, London, England
    Active Corporate (48 parents)
    Officer
    ~ 1997-11-05
    IIF 10 - Director → ME
  • 6
    NINETY ONE UK LIMITED - now
    INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
    INVESTEC GUINNESS FLIGHT LIMITED
    - 2000-06-30 02036094 02392609... (more)
    GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
    - 1998-11-10 02036094 03099346... (more)
    THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1987-04-13 02036094
    55 Gresham Street, London, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    1998-04-30 ~ 1999-10-31
    IIF 8 - Director → ME
    ~ 1997-05-01
    IIF 9 - Director → ME
  • 7
    THOMAS & BENSON CONSULTING LIMITED
    07056590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-08-24 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.