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, Paul Henry Brace

    Related profiles found in government register
  • Thomas, Paul Henry Brace
    British

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH

      IIF 1 IIF 2 IIF 3

    • 15, Canada Square, London, E14 5GL

      IIF 4

    • 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 5 IIF 6
  • Thomas, Paul Henry Brace
    British chief operating officer

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 7
  • Thomas, Paul Henry Brace
    British company director

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 8
  • Thomas, Paul Henry Brace
    British director

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 9 IIF 10

    • 99, Bishopsgate, First Floor, London, EC2M 3XD, England

      IIF 11 IIF 12
  • Thomas, Paul Henry Brace
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 13
  • Thomas, Paul Henry Brace
    British chief operating officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 14
  • Thomas, Paul Henry Brace
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH

      IIF 15 IIF 16

    • 15, Canada Square, London, E14 5GL

      IIF 17

    • 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 18

    • 99, Bishopsgate, 1st Floor, London, EC2M 3XD, England

      IIF 19 IIF 20
  • Thomas, Paul Henry Brace
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH

      IIF 21 IIF 22

    • 15, Canada Square, London, E14 5GL

      IIF 23

    • 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 24

    • 99, Bishopsgate, First Floor, London, EC2M 3XD, England

      IIF 25 IIF 26
  • Thomas, Paul Henry Brace
    British finance director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 27 IIF 28
  • Thomas, Paul Henry Brace
    British investment executive born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH

      IIF 29 IIF 30
  • Thomas, Paul Henry Brace
    British partner born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, South Place, London, Greater London, EC2M 2GT

      IIF 31
  • Thomas, Paul Henry Brace
    British venture capital director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH

      IIF 32
  • Mr Paul Henry Brace Thomas
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 33

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 34

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 35

    • 15, Canada Square, London, E14 5GL

      IIF 36 IIF 37

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 38

    • 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1995-08-01 ~ dissolved
    IIF 23 - director → ME
    1998-01-22 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Has significant influence or control → OE
  • 4
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    52,674 GBP2019-06-30
    Officer
    2006-05-26 ~ dissolved
    IIF 25 - director → ME
    2006-05-26 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 17 - director → ME
    1998-01-22 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2003-01-08 ~ dissolved
    IIF 26 - director → ME
    2003-01-08 ~ dissolved
    IIF 11 - secretary → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 14 - director → ME
    2006-06-05 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 8
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 9
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-08-01 ~ dissolved
    IIF 24 - director → ME
    1998-01-22 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 27 - director → ME
    2003-02-12 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 28 - director → ME
    2003-02-12 ~ dissolved
    IIF 10 - secretary → ME
  • 12
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 18 - director → ME
    2010-01-11 ~ dissolved
    IIF 6 - secretary → ME
Ceased 12
  • 1
    TTG GLOBAL LIMITED - 2021-10-28
    SIATEL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2010-04-19
    Field House, Uttoxeter Old Road, Derby
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-10-31 ~ 2020-09-15
    IIF 19 - director → ME
  • 2
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    1991-07-19 ~ 1999-11-05
    IIF 30 - director → ME
  • 3
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 4
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 1998-09-15
    IIF 32 - director → ME
  • 5
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 33 - Has significant influence or control → OE
  • 6
    Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Corporate (9 parents)
    Equity (Company account)
    4,907,496 GBP2023-12-31
    Officer
    1994-04-15 ~ 1996-09-30
    IIF 16 - director → ME
  • 7
    TTG GLOBAL GROUP LIMITED - 2018-04-07
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    Field House, Uttoxeter Old Road, Derby
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -226,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2014-10-31 ~ 2020-09-15
    IIF 20 - director → ME
  • 8
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Buckingham House, West Street, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    1992-01-30 ~ 1999-05-26
    IIF 29 - director → ME
  • 9
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2010-09-08
    IIF 31 - director → ME
  • 10
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 2003-02-28
    IIF 22 - director → ME
    1998-01-22 ~ 2003-02-28
    IIF 3 - secretary → ME
  • 11
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2003-02-28
    IIF 15 - director → ME
    1998-01-22 ~ 2003-02-28
    IIF 2 - secretary → ME
  • 12
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2003-06-26
    IIF 21 - director → ME
    1998-01-22 ~ 2003-02-28
    IIF 1 - secretary → ME

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