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

Thomas, Gilbert Stanley, Sir

    Related profiles found in government register
  • Thomas, Gilbert Stanley, Sir
    British none born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Courtyard, Imperial Park, Newport, NP10 8VL, Uk

      IIF 1
  • Thomas, Gilbert Stanley
    British none born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Courtyard, Imperial Park, Newport, NP10 8UL, Uk

      IIF 2
  • Thomas, Gilbert Stanley, Sir
    British businessman born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 3
  • Thomas, Gilbert Stanley, Sir
    British company chairman born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 4
  • Thomas, Gilbert Stanley, Sir
    British company director born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 5
  • Thomas, Gilbert Stanley, Sir
    British director born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Gilbert Stanley, Sir
    British entrepeneur born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 129, Plymouth Road, Penarth, CF64 5DG, Wales

      IIF 14
  • Gilbert Stanley Thomas
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Plymouth Road, Penarth, CF64 5DG, Wales

      IIF 15
  • Thomas, Gilbert Stanley, Sir
    British

    Registered addresses and corresponding companies

    • The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD

      IIF 16
  • Sir Gilbert Stanley Thomas
    British born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • The Paddocks, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, Great Britain

      IIF 17

    • Unit 6, The Courtyard, Imperial Park, Newport, Gwent, NP10 8UL

      IIF 18
  • Gilbert Stanley Thomas
    British born in September 1941

    Registered addresses and corresponding companies

    • The Paddocks, Druidstone Road, St Mellons, Cardiff, CF3 6XD, Wales

      IIF 19

    • Mont Crevelt House, Bulwer House, St. Sampson, GY2 4LH, Guernsey

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    POLINTAKE LIMITED - 1991-12-09
    Fairwater Farm, Michaelston Y Fedw, St Mellons, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1991-11-29 ~ dissolved
    IIF 3 - director → ME
    1991-11-29 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mont Crevelt House, Bulwer House, St. Sampson, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2005-10-07 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 3
    129 Plymouth Road, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,852,209 GBP2020-12-31
    Officer
    2015-10-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-06 ~ 2004-01-07
    IIF 8 - director → ME
  • 2
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    1995-04-03 ~ 2005-01-07
    IIF 10 - director → ME
  • 3
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2017-07-05 ~ 2019-06-24
    IIF 1 - director → ME
  • 4
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2004-12-02
    IIF 7 - director → ME
  • 5
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-26 ~ 1999-06-21
    IIF 6 - director → ME
  • 6
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-10-26 ~ 1999-06-21
    IIF 11 - director → ME
  • 7
    Royal Welsh Agricultural Showground Llanelwedd, Builth Wells, Powys
    Corporate (32 parents)
    Officer
    2001-01-01 ~ 2002-12-31
    IIF 4 - director → ME
  • 8
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
    Corporate (4 parents)
    Officer
    2017-07-05 ~ 2024-04-08
    IIF 2 - director → ME
  • 9
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2011-12-15 ~ 2024-04-08
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 10
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 2005-01-07
    IIF 9 - director → ME
  • 11
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-13 ~ 2005-01-07
    IIF 5 - director → ME
  • 12
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    1994-03-28 ~ 2005-01-04
    IIF 12 - director → ME
  • 13
    FAST FIRST LIMITED - 2009-11-06
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2019-01-04
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.