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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorneycroft, Martin

    Related profiles found in government register
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies

    • 88 Harbut Road, Battersea, London, SW11 2RE

      IIF 1
  • Thorneycroft, Martin
    British

    Registered addresses and corresponding companies

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 2 IIF 3 IIF 4

    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England

      IIF 5

    • 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 6
  • Thorneycroft, Martin
    British accountant

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Court The Limes, Ingatestone, Essex, CM4 0GB

      IIF 19 IIF 20 IIF 21

    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 22 IIF 23
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 27
  • Thorneycroft, Martin
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 37 IIF 38 IIF 39

    • 40, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 40

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 41
  • Thorneycroft, Martin
    British group finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 42 IIF 43
  • Thorneycroft, Martin
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 44 IIF 45
  • Thorneycroft, Martin
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 2
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 46 - Director → ME
  • 3
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,787 GBP2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 22 - Director → ME
  • 4
    INVESTALL LIMITED - 1986-06-19
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    42,019 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-27 ~ now
    IIF 19 - Director → ME
  • 5
    PINNETA LIMITED - 1986-07-03
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,201,568 GBP2024-12-31
    Officer
    2020-03-27 ~ now
    IIF 20 - Director → ME
  • 6
    ESTROBOND LIMITED - 2000-01-14
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    12,024,188 GBP2024-12-31
    Officer
    2020-03-27 ~ now
    IIF 21 - Director → ME
  • 7
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 8
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 43 - Director → ME
  • 9
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 10
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 11
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-16 ~ now
    IIF 23 - Director → ME
  • 12
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 33 - Director → ME
Ceased 22
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 15 - Secretary → ME
  • 2
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 45 - Director → ME
  • 3
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 44 - Director → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 28 - Director → ME
  • 5
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 40 - Director → ME
  • 6
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2019-12-09
    IIF 41 - Director → ME
    2014-01-01 ~ 2017-03-07
    IIF 5 - Secretary → ME
  • 7
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 39 - Director → ME
    2014-01-01 ~ 2020-02-14
    IIF 3 - Secretary → ME
  • 8
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-12-31
    Officer
    2015-01-09 ~ 2020-02-14
    IIF 27 - Director → ME
  • 9
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 38 - Director → ME
    2014-01-01 ~ 2017-03-07
    IIF 4 - Secretary → ME
  • 10
    26 Old Cross, Hertford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    4,278 GBP2024-09-28
    Officer
    1998-08-14 ~ 2000-09-22
    IIF 1 - Director → ME
  • 11
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 36 - Director → ME
  • 12
    26 Old Cross, Hertford, Herts
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 25 - Director → ME
  • 13
    26 Old Cross, Hertford, Herts
    Active Corporate (7 parents)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 26 - Director → ME
  • 14
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 13 - Secretary → ME
  • 15
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 34 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 12 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 10 - Secretary → ME
  • 16
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 29 - Director → ME
    2008-02-27 ~ 2011-08-01
    IIF 14 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 8 - Secretary → ME
  • 17
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 30 - Director → ME
    2008-02-28 ~ 2011-08-01
    IIF 17 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 9 - Secretary → ME
  • 18
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2005-08-22
    IIF 7 - Secretary → ME
    2008-02-27 ~ 2011-08-01
    IIF 11 - Secretary → ME
  • 19
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 18 - Secretary → ME
  • 20
    BRADY TRADING LIMITED - 2023-03-09
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2014-01-01 ~ 2019-12-13
    IIF 37 - Director → ME
    2014-01-01 ~ 2018-07-19
    IIF 2 - Secretary → ME
  • 21
    PROGRAMMEMASTER LIMITED - 2014-02-14
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,832 GBP2016-12-31
    Officer
    2000-10-31 ~ 2004-07-02
    IIF 32 - Director → ME
    2004-02-10 ~ 2004-07-02
    IIF 6 - Secretary → ME
  • 22
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 16 - Secretary → ME

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