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

Thomas, Paul Henry Brace

child relation
Offspring entities and appointments 24
  • 1
    AIRRADIO LIMITED - now
    TTG GLOBAL LIMITED
    - 2021-10-28 06792964 03944614... (more)
    SIATEL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2010-04-19
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2020-09-15
    IIF 17 - Director → ME
  • 2
    BA CITYFLYER LIMITED - now
    CITYFLYER EXPRESS LIMITED
    - 2008-02-06 02571224
    EUROWORLD AIRWAYS LIMITED
    - 1992-01-24 02571224
    Active Corporate (48 parents)
    Officer
    1991-07-19 ~ 1999-11-05
    IIF 6 - Director → ME
  • 3
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    Dissolved Corporate (20 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 13 - Director → ME
    1998-01-22 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 4
    FINANCIAL DATA SYSTEMS LIMITED
    03337700
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1997-03-27 ~ 1998-09-15
    IIF 9 - Director → ME
  • 5
    GRESHAM (FOUNDER PARTNER 4) LP
    SL005790 SL004864... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GRESHAM (GENERAL PARTNER 4) LP
    SL005789
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    GRESHAM 4 GP LIMITED
    - now SC301253
    LOTHIAN SHELF (398) LIMITED
    - 2006-05-26 SC301253 SC295513... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-05-26 ~ dissolved
    IIF 19 - Director → ME
    2006-05-26 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GRESHAM GENERAL PARTNER LIMITED
    - now 02009341
    GRESHAM PROPERTIES LIMITED
    - 1999-12-08 02009341 OE004834
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    Dissolved Corporate (15 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 12 - Director → ME
    1998-01-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    GRESHAM GP (SCOTLAND) LIMITED
    - now SC239669
    LOTHIAN FIFTY (940) LIMITED
    - 2003-01-08 SC239669 SC245919... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-08 ~ dissolved
    IIF 20 - Director → ME
    2003-01-08 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 22 - Has significant influence or control → OE
  • 10
    GRESHAM GP HOLDING COMPANY LIMITED
    05836567
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 14 - Director → ME
    2006-06-05 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP
    - 2003-01-16 OC302703
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2002-07-05 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    GRESHAM PRIVATE EQUITY LIMITED
    - now 00703883
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Dissolved Corporate (17 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 15 - Director → ME
    1998-01-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    GRESHAM TRUSTEE 1 LIMITED
    04664804 04664739
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 10 - Director → ME
    2003-02-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    GRESHAM TRUSTEE 2 LIMITED
    04664739 04664804
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 11 - Director → ME
    2003-02-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    HELICON LPCO LIMITED
    07111470
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 16 - Director → ME
    2010-01-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    OXFORD LASERS LIMITED
    01332714
    Active Corporate (28 parents)
    Officer
    1994-04-15 ~ 1996-09-30
    IIF 3 - Director → ME
  • 17
    SIMOCO WIRELESS SOLUTIONS LIMITED
    - now 07038450 03944614
    TTG GLOBAL GROUP LIMITED
    - 2018-04-07 07038450 03944614... (more)
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2020-09-15
    IIF 18 - Director → ME
  • 18
    STERLING COMPONENTS LIMITED
    - now 01733161
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Active Corporate (10 parents)
    Officer
    1992-01-30 ~ 1999-05-26
    IIF 2 - Director → ME
  • 19
    SWIFT TECHNICAL GROUP HOLDINGS LIMITED
    05851394 05826372... (more)
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2010-09-08
    IIF 21 - Director → ME
  • 20
    WREN INVESTMENTS LIMITED
    00998080
    Dissolved Corporate (37 parents)
    Officer
    1995-08-01 ~ 2003-02-28
    IIF 8 - Director → ME
    1998-01-22 ~ 2003-02-28
    IIF 34 - Secretary → ME
  • 21
    WREN TRUST LIMITED
    00306105
    Dissolved Corporate (26 parents)
    Officer
    1995-08-01 ~ 2003-02-28
    IIF 7 - Director → ME
    1998-01-22 ~ 2003-02-28
    IIF 32 - Secretary → ME
  • 22
    ZGEE1 LIMITED - now
    ZURICH WHITELEY LIMITED - 2006-12-11
    ZURICH WHITELEY PLC.
    - 2004-12-08 00712952
    GRESHAM P.L.C.
    - 2003-01-16 00712952
    Dissolved Corporate (24 parents)
    Officer
    1998-01-22 ~ 2003-02-28
    IIF 4 - Director → ME
    1998-01-22 ~ 2003-02-28
    IIF 30 - Secretary → ME
  • 23
    ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C.
    - 2003-03-17 00721834
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2003-02-28
    IIF 1 - Director → ME
    1998-01-22 ~ 2003-02-28
    IIF 33 - Secretary → ME
  • 24
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC
    - 2004-12-07 00622847
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2003-06-26
    IIF 5 - Director → ME
    1998-01-22 ~ 2003-02-28
    IIF 31 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.