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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

Thomas, Gilbert Stanley, Sir

    Related profiles found in government register
  • Thomas, Gilbert Stanley, Sir
    British born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 129, Plymouth Road, Penarth, CF64 5DG, Wales

      IIF 1
  • Thomas, Gilbert Stanley, Sir
    British businessman born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies

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

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Gilbert Stanley, Sir
    British

    Registered addresses and corresponding companies

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

      IIF 13
  • Thomas, Gilbert Stanley, Sir
    British none born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Sir Gilbert Stanley Thomas
    British born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Thomas, Gilbert Stanley
    British none born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Gilbert Stanley Thomas
    British born in September 1941

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Gilbert Stanley Thomas
    British born in September 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 129, Plymouth Road, Penarth, CF64 5DG, Wales

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.