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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, Douglas Boyd

    Related profiles found in government register
  • Thomas, Douglas Boyd
    Us Citizen asset manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Douglas Boyd
    Us Citizen director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 3 IIF 4
  • Thomas, Douglas Boyd
    Us Citizen investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 5 IIF 6
    • icon of address 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 7
  • Thomas, Douglas Boyd
    American managing director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address No. 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 8 IIF 9
    • icon of address No.5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 10
    • icon of address No.5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    LIMA 2 LS PLC - 2012-03-07
    icon of address Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 2 - Director → ME
Ceased 9
  • 1
    icon of address C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-06-30
    IIF 9 - Director → ME
  • 2
    icon of address C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2017-06-30
    IIF 8 - Director → ME
  • 3
    icon of address C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2017-06-30
    IIF 11 - Director → ME
  • 4
    LIMA LS PLC - 2020-11-25
    icon of address 7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2013-10-03
    IIF 1 - Director → ME
  • 5
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-20
    IIF 4 - Director → ME
  • 6
    GMAC-RFC EUROPE TSG LIMITED - 2011-01-28
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-20
    IIF 3 - Director → ME
  • 7
    FACTORINNER LIMITED - 1998-12-03
    BAE SYSTEMS (FUNDING ONE) LIMITED - 2011-07-18
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-03-14
    IIF 5 - Director → ME
  • 8
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-03-14
    IIF 7 - Director → ME
  • 9
    SHOPSTALL LIMITED - 2001-11-29
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED - 2011-07-18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-03-14
    IIF 6 - Director → ME

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