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

O'neill, Thomas Gabriel

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    WAKEAVID LIMITED - 1987-10-23
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 15 - director → ME
    ~ 1995-12-31
    IIF 2 - secretary → ME
  • 2
    DROPTRUE LIMITED - 1987-02-27
    1 Temple Back East, Temple Quay, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-08-10 ~ 1995-12-31
    IIF 16 - director → ME
    1992-09-29 ~ 1993-10-18
    IIF 10 - secretary → ME
  • 3
    BANKAMERICA FINANCE LIMITED - 1987-03-16
    One Temple Back East, Temple Back East, Bristol
    Corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 13 - director → ME
    ~ 1995-12-31
    IIF 5 - secretary → ME
  • 4
    NORMALTOKEN LIMITED - 1988-03-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1992-09-29 ~ 1995-12-31
    IIF 8 - secretary → ME
  • 5
    STOCKPROFILE LIMITED - 1988-03-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1993-03-23 ~ 1993-10-18
    IIF 6 - secretary → ME
  • 6
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 17 - director → ME
    ~ 1995-12-31
    IIF 11 - secretary → ME
  • 7
    BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
    SWIFT 737 LIMITED - 1985-12-18
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-09-29 ~ 1995-12-31
    IIF 1 - secretary → ME
  • 8
    OBTAINDOUBLE LIMITED - 1991-05-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    1992-03-17 ~ 1995-12-31
    IIF 14 - director → ME
    ~ 1995-12-31
    IIF 12 - secretary → ME
  • 9
    1 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-09-29 ~ 1995-12-31
    IIF 9 - secretary → ME
  • 10
    ECHOTHEME LIMITED - 1988-04-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-26
    IIF 20 - director → ME
    ~ 1995-12-31
    IIF 7 - secretary → ME
  • 11
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-31
    IIF 18 - director → ME
    ~ 1995-12-31
    IIF 3 - secretary → ME
  • 12
    RESIDENTIAL PROPERTY SECURITIES NO. 5 LIMITED - 1991-09-05
    BIM SECURITIES NO. 5 LIMITED - 1987-12-04
    SPARKCOUNTER LIMITED - 1987-06-05
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-31
    IIF 19 - director → ME
    ~ 1995-12-31
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.