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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

Tomkins, Glenn Douglas

child relation
Offspring entities and appointments 62
  • 1
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED
    - 2000-11-30 04089926
    Dissolved Corporate (17 parents)
    Officer
    2000-10-13 ~ 2003-06-17
    IIF 27 - Secretary → ME
  • 2
    AVENUE NOMINEES I LIMITED
    04208795 04208806
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 54 - Director → ME
    2001-05-01 ~ 2004-12-02
    IIF 4 - Secretary → ME
  • 3
    AVENUE NOMINEES II LIMITED
    04208806 04208795
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2004-12-02
    IIF 46 - Director → ME
    2001-05-01 ~ 2004-12-02
    IIF 31 - Secretary → ME
  • 4
    BOURDON I (GP) LIMITED.
    - now 04510591 04510604... (more)
    PRECIS (2286) LIMITED
    - 2002-11-27 04510591 04510599... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 69 - Director → ME
    2002-11-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    BOURDON II (GP) LIMITED.
    - now 04510604 04510591... (more)
    PRECIS (2282) LIMITED
    - 2002-11-27 04510604 04510599... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 81 - Director → ME
    2002-11-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    BOURDON III (GP) LIMITED
    - now 03364696 03946777... (more)
    CHARTERHOUSE PROPERTY GENERAL PARTNER LIMITED
    - 2003-01-15 03364696 03946777... (more)
    261ST SHELF INVESTMENT COMPANY LIMITED - 1997-09-29
    Dissolved Corporate (21 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 74 - Director → ME
    2003-01-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    BOURDON IV (GP) LIMITED
    - now 03946777 03364696... (more)
    CHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED
    - 2003-01-15 03946777 03364696... (more)
    308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
    Dissolved Corporate (21 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 42 - Director → ME
    2003-01-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    BRAVO PRODUCTIONS LIMITED - now
    TIVOLI CONSULTANCY SERVICES LIMITED
    - 1991-11-14 02615013
    Dissolved Corporate (8 parents)
    Officer
    1991-05-28 ~ 1991-11-01
    IIF 78 - Director → ME
  • 9
    BRECKLANE LIMITED
    02797860
    Dissolved Corporate (11 parents)
    Officer
    1993-06-30 ~ 1997-01-30
    IIF 45 - Director → ME
  • 10
    CIT (GP) LIMITED
    04743923
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2009-11-24
    IIF 44 - Director → ME
    2003-04-25 ~ 2005-01-24
    IIF 28 - Secretary → ME
  • 11
    CIT CURZON STREET 1 (GP) LIMITED
    05452495
    Dissolved Corporate (13 parents)
    Officer
    2005-05-13 ~ 2009-11-24
    IIF 80 - Director → ME
  • 12
    CIT DEVELOPMENTS LIMITED
    05126360 OC391935... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 38 - Secretary → ME
    2004-05-12 ~ 2005-01-24
    IIF 33 - Secretary → ME
  • 13
    CIT FINANCIAL SERVICES LIMITED
    03889608
    Active Corporate (18 parents)
    Officer
    1999-12-07 ~ 2012-07-11
    IIF 64 - Director → ME
    2011-09-30 ~ 2012-07-11
    IIF 32 - Secretary → ME
    1999-12-07 ~ 2005-01-24
    IIF 17 - Secretary → ME
  • 14
    CIT FUND III FEEDER GP LIMITED
    SC330570
    Dissolved Corporate (8 parents)
    Officer
    2007-09-10 ~ 2009-11-24
    IIF 79 - Director → ME
  • 15
    CIT FUND III GP LIMITED
    - now 06291487
    ALEXBRIGHT LIMITED
    - 2007-09-06 06291487
    Dissolved Corporate (9 parents)
    Officer
    2007-09-05 ~ 2009-11-24
    IIF 82 - Director → ME
  • 16
    CIT GROUP LIMITED - now
    CIT GROUP PLC
    - 2012-03-23 03477373
    C I T GROUP PLC
    - 2001-04-12 03477373
    CIT INVESTMENT MANAGEMENT LIMITED
    - 2000-11-06 03477373
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1997-12-08 ~ 2009-11-24
    IIF 43 - Director → ME
    2010-08-12 ~ 2011-09-30
    IIF 39 - Secretary → ME
    1997-12-08 ~ 2005-01-24
    IIF 23 - Secretary → ME
  • 17
    CIT GROUP PARTNERS LLP - now
    CIT REAL ESTATE PARTNERS LLP
    - 2014-04-08 OC363164 LP008682... (more)
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2011-09-30 ~ 2012-10-04
    IIF 40 - LLP Member → ME
  • 18
    CIT INTERNATIONAL LIMITED
    - now 03157092
    C & I INTERNATIONAL LIMITED - 1996-03-29
    Dissolved Corporate (15 parents)
    Officer
    1997-07-28 ~ 2009-11-24
    IIF 58 - Director → ME
    2010-10-18 ~ 2012-05-08
    IIF 37 - Secretary → ME
    1996-10-24 ~ 2005-01-24
    IIF 5 - Secretary → ME
  • 19
    CITJ 1 LIMITED
    07887646
    Dissolved Corporate (8 parents)
    Officer
    2011-12-20 ~ 2012-09-11
    IIF 92 - Director → ME
  • 20
    COLDBLUE LIMITED
    02436386
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-25) ~ 1993-03-31
    IIF 56 - Director → ME
  • 21
    CURZON HOTEL PROPERTIES (GP) LIMITED
    - now 05931998
    PRECIS (2634) LIMITED
    - 2006-10-06 05931998 05125525... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2009-11-24
    IIF 73 - Director → ME
  • 22
    CURZON HOTELS LIMITED
    - now 05645996
    PRECIS (2582) LIMITED
    - 2006-01-23 05645996 04510604... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-19 ~ 2006-10-10
    IIF 61 - Director → ME
    2006-01-19 ~ 2009-11-24
    IIF 26 - Secretary → ME
  • 23
    CURZON NOMINEES I LIMITED
    - now 05934870 05934875
    PRECIS (2636) LIMITED
    - 2006-10-06 05934870 04309191... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ 2009-11-24
    IIF 70 - Director → ME
  • 24
    CURZON NOMINEES II LIMITED
    - now 05934875 05934870
    PRECIS (2637) LIMITED
    - 2006-10-06 05934875 05932008... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ 2009-11-24
    IIF 65 - Director → ME
  • 25
    DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED
    02728041
    Dissolved Corporate (11 parents)
    Officer
    1992-07-02 ~ 1997-07-01
    IIF 68 - Director → ME
  • 26
    GREENACRE CAPITAL (45 REGENT STREET) LIMITED
    10646286
    Dissolved Corporate (5 parents)
    Officer
    2017-03-01 ~ 2019-03-17
    IIF 89 - Director → ME
  • 27
    GREENACRE CAPITAL (CGW) LIMITED
    - now 10707164
    GREENACRE CAPITAL (WELLINGTON PARK) LIMITED
    - 2019-01-10 10707164 10655814
    Liquidation Corporate (9 parents)
    Officer
    2017-04-04 ~ 2019-03-17
    IIF 90 - Director → ME
  • 28
    GREENACRE CAPITAL (ENERGY) LIMITED
    10368599
    Dissolved Corporate (3 parents)
    Officer
    2016-09-09 ~ 2019-02-04
    IIF 87 - Director → ME
  • 29
    GREENACRE CAPITAL (HYSON HOUSE) LIMITED
    10299798
    Active Corporate (8 parents)
    Officer
    2016-07-27 ~ 2019-05-03
    IIF 83 - Director → ME
  • 30
    GREENACRE CAPITAL (KENNINGTON PARK) LIMITED
    10655814 10707164
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ 2019-03-17
    IIF 86 - Director → ME
  • 31
    GREENACRE CAPITAL (TWERTON HIGH ST) LIMITED
    10339687
    Active Corporate (9 parents)
    Officer
    2016-08-22 ~ 2019-01-29
    IIF 85 - Director → ME
  • 32
    GREENACRE CAPITAL LIMITED
    09964802
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2016-07-13 ~ 2019-02-04
    IIF 84 - Director → ME
  • 33
    GREENACRE CAPITAL PARTNERS LIMITED
    10150212
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2019-03-17
    IIF 36 - Director → ME
  • 34
    GREENACRE INDEPENDENT LIVING (FAVERSHAM 1) LTD
    - now 10777365
    GREENACRE CAPITAL (DERBY) LIMITED
    - 2017-10-26 10777365
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ 2019-03-17
    IIF 88 - Director → ME
  • 35
    GREENACRE INDEPENDENT LIVING LIMITED
    10156574
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-03-17
    IIF 35 - Director → ME
  • 36
    GREENACRE PROPERTIES (ST MARYS) LIMITED
    09966999
    Dissolved Corporate (5 parents)
    Officer
    2016-09-21 ~ 2020-03-05
    IIF 91 - Director → ME
  • 37
    IFS (TRUSTEES) LIMITED
    02813625
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1993-04-28 ~ 1996-03-31
    IIF 57 - Director → ME
  • 38
    IFS SECRETARIES LIMITED
    02884983
    Active Corporate (10 parents, 65 offsprings)
    Officer
    1993-12-23 ~ 1996-03-31
    IIF 55 - Director → ME
  • 39
    INTERNATIONAL FISCAL SERVICES LTD - now
    IFS CORPORATE SERVICES LTD - 2012-05-21
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18
    VAN DOORN ICDS LIMITED - 2000-04-28
    INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20
    DESIGN JUNCTION LIMITED
    - 1998-08-20 03135388
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1995-12-11 ~ 1996-03-31
    IIF 76 - Director → ME
  • 40
    KV 5 CORPORATE TRUSTEE LIMITED
    06446156
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2008-01-30
    IIF 12 - Secretary → ME
  • 41
    KV 5 LIMITED
    06382832
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2008-01-30
    IIF 1 - Secretary → ME
  • 42
    LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
    - now 03800585
    CIT (DEVELOPMENT CONTRACTORS) LIMITED
    - 2001-10-23 03800585 03651671
    CIT DEVELOPMENT MANAGEMENT LIMITED
    - 1999-08-31 03800585
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1999-07-06 ~ 2002-08-16
    IIF 49 - Director → ME
    1999-07-06 ~ 2002-08-16
    IIF 15 - Secretary → ME
  • 43
    LONDON BRIDGE DEVELOPMENT LIMITED
    - now 03651671
    CIT (DEVELOPMENT CONTRACTORS) LIMITED
    - 1999-08-31 03651671 03800585
    LONDON BRIDGE DEVELOPMENT LIMITED
    - 1999-08-03 03651671
    CIT MARKBOROUGH LIMITED
    - 1999-07-09 03651671
    Active Corporate (16 parents)
    Officer
    1998-10-26 ~ 2002-08-16
    IIF 72 - Director → ME
    1998-10-19 ~ 2001-10-03
    IIF 6 - Secretary → ME
    2001-12-06 ~ 2002-08-16
    IIF 18 - Secretary → ME
  • 44
    MARYLEBONE VILLAGE ESTATES (GP) LIMITED
    - now 05035846
    MARYLEBONE VILLAGE ESTATES LIMITED
    - 2004-02-27 05035846
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ 2006-09-11
    IIF 62 - Director → ME
    2004-02-05 ~ 2006-09-11
    IIF 3 - Secretary → ME
  • 45
    MARYLEBONE VILLAGE HOLDINGS LIMITED
    05104368
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2006-09-11
    IIF 48 - Director → ME
    2004-04-16 ~ 2006-09-11
    IIF 24 - Secretary → ME
  • 46
    MARYLEBONE VILLAGE NOMINEES I LIMITED
    05104419 05104391
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2006-09-11
    IIF 66 - Director → ME
    2004-04-16 ~ 2006-09-11
    IIF 29 - Secretary → ME
  • 47
    MARYLEBONE VILLAGE NOMINEES II LIMITED
    05104391 05104419
    Dissolved Corporate (8 parents)
    Officer
    2004-04-16 ~ 2006-09-11
    IIF 51 - Director → ME
    2004-04-16 ~ 2006-09-11
    IIF 10 - Secretary → ME
  • 48
    MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now
    INTERNATIONAL FISCAL SERVICES LIMITED
    - 2008-07-02 01878283 06638150... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1992-01-06 ~ 1996-03-31
    IIF 60 - Director → ME
  • 49
    NORTHACRE CAPITAL LIMITED
    03392807 07787519... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-06-26 ~ 2003-03-12
    IIF 19 - Secretary → ME
  • 50
    PENINSULAR HOLDINGS LIMITED
    - now 04523637
    HACKREMCO (NO. 1998) LIMITED - 2002-11-08
    Dissolved Corporate (7 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 59 - Director → ME
    2002-11-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 51
    PENINSULAR HOUSE (GP) LIMITED
    - now 04464418
    HACKREMCO (NO. 1972) LIMITED
    - 2002-07-24 04464418 04464243... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 67 - Director → ME
    2002-07-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 52
    PORTROAD LIMITED
    02749959
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-09-23) ~ 1994-09-06
    IIF 71 - Director → ME
  • 53
    PRECIS (2289) LIMITED
    04510514 04510599... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 47 - Director → ME
    2002-11-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 54
    R M PROPERTIES I LIMITED - now
    REGAL NOMINEES I LIMITED
    - 2002-05-29 04313532 04313573
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 75 - Director → ME
    2001-10-30 ~ 2002-02-18
    IIF 30 - Secretary → ME
  • 55
    R M PROPERTIES II LIMITED - now
    REGAL NOMINEES II LIMITED
    - 2002-05-02 04313573 04313532
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-18
    IIF 41 - Director → ME
    2001-10-30 ~ 2002-02-18
    IIF 8 - Secretary → ME
  • 56
    R M SITE MANAGEMENT LIMITED
    02211265
    Dissolved Corporate (16 parents)
    Officer
    2002-01-14 ~ 2002-06-12
    IIF 7 - Secretary → ME
  • 57
    SCN HOLDINGS LIMITED - now
    NCS HOLDINGS LIMITED - 1999-02-05
    N C S CONSULTANTS LIMITED
    - 1995-04-05 02674749
    Dissolved Corporate (9 parents)
    Officer
    1994-07-20 ~ 1994-07-29
    IIF 53 - Director → ME
  • 58
    STRATEGIC STRUCTURED ASSETS (MP) LIMITED
    06450111
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-01-30
    IIF 22 - Secretary → ME
  • 59
    TRI-VENTURES GROUP LIMITED
    - now 02954670
    THEOBOLD LIMITED
    - 1994-12-20 02954670
    Active Corporate (13 parents)
    Officer
    1994-07-27 ~ 1995-01-12
    IIF 63 - Director → ME
  • 60
    TWENTY EIGHT F. GARDENS LIMITED
    01781905
    Active Corporate (19 parents)
    Officer
    (before 1991-08-14) ~ 1994-01-24
    IIF 50 - Director → ME
    (before 1991-08-14) ~ 1994-01-24
    IIF 34 - Secretary → ME
  • 61
    WALBROOK SECURITIES I LIMITED
    04338055 04338070
    Dissolved Corporate (17 parents)
    Officer
    2001-12-11 ~ 2002-02-06
    IIF 52 - Director → ME
    2001-12-11 ~ 2006-07-18
    IIF 20 - Secretary → ME
  • 62
    WALBROOK SECURITIES II LIMITED
    04338070 04338055
    Dissolved Corporate (17 parents)
    Officer
    2001-12-11 ~ 2002-02-06
    IIF 77 - Director → ME
    2001-12-11 ~ 2006-07-18
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.