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, Ian William

    Related profiles found in government register
  • Thomas, Ian William
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH

      IIF 1
  • Thomas, Ian William
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 38-42, Newport Street, Swindon, Wiltshire, SN1 3DR

      IIF 2
    • Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH

      IIF 3 IIF 4 IIF 5
    • 1, Church Lane, Wallingford, Oxfordshire, OX10 0DX, United Kingdom

      IIF 6
  • Thomas, Ian William
    British land & planning director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British land and planning director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2013-01-01 ~ now
    IIF 6 - director → ME
  • 2
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved corporate (6 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 2 - director → ME
Ceased 16
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-26 ~ 2001-12-31
    IIF 15 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-02-12 ~ 2001-10-11
    IIF 3 - director → ME
  • 3
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 16 - director → ME
  • 4
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 10 - director → ME
  • 5
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 9 - director → ME
  • 6
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-13 ~ 2001-12-31
    IIF 8 - director → ME
  • 7
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    280 GBP2022-06-30
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 5 - director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2001-12-31
    IIF 17 - director → ME
  • 9
    26-28 Goodall Street, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,670,258 GBP2020-11-30
    Officer
    2003-05-01 ~ 2012-04-16
    IIF 4 - director → ME
  • 10
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1995-05-01 ~ 2001-12-31
    IIF 18 - director → ME
  • 11
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-04 ~ 2001-12-31
    IIF 14 - director → ME
  • 12
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-04 ~ 2001-12-31
    IIF 7 - director → ME
  • 13
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-14 ~ 2001-12-31
    IIF 11 - director → ME
  • 14
    5 Ynys Y Coed, Llandaff, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ 1998-05-27
    IIF 1 - director → ME
  • 15
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-04 ~ 2001-12-31
    IIF 13 - director → ME
  • 16
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-05-04 ~ 2001-12-31
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.