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, William Gennydd

    Related profiles found in government register
  • Thomas, William Gennydd
    British corporate president born in November 1959

    Registered addresses and corresponding companies
  • Thomas, William Gennydd
    British managing director born in November 1959

    Registered addresses and corresponding companies

    • 97 Hazelwood Road, Duffield, Derbyshire, DE56 4AA

      IIF 7
  • Thomas, William Gennydd, Sir
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Origin One, 108 High Street, Crawley, RH10 1BD, England

      IIF 8

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 9 IIF 10

    • Po Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 11
  • Thomas, William Gennydd, Sir
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopton Hall, Hopton, Wirksworth, Matlock, Derbyshire, DE4 EDF

      IIF 12
  • Thomas, William Gennydd, Sir
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopton Hall, Hopton, Wirksworth, Matlock, Derbyshire, DE4 4DF, England

      IIF 13
  • Thomas, William Gennydd, Sir
    British compay director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 14
  • Thomas, William Gennydd, Sir
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 15

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Origin One, 108 High Street, Crawley, England
    Corporate (9 parents, 18 offsprings)
    Officer
    2016-12-01 ~ now
    IIF 8 - director → ME
Ceased 15
  • 1
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2013-09-01 ~ 2014-11-21
    IIF 14 - director → ME
  • 2
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2019-02-13 ~ 2022-03-02
    IIF 15 - director → ME
  • 3
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    2000-07-01 ~ 2001-11-01
    IIF 5 - director → ME
  • 4
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2008-09-25
    IIF 3 - director → ME
  • 5
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ 2008-09-25
    IIF 6 - director → ME
  • 6
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2009-10-30
    IIF 2 - director → ME
  • 7
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-25 ~ 2008-09-25
    IIF 4 - director → ME
  • 8
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2000-12-07 ~ 2003-04-14
    IIF 1 - director → ME
  • 9
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-23 ~ 2000-04-26
    IIF 7 - director → ME
  • 10
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-10-27
    IIF 11 - director → ME
  • 11
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-10-27
    IIF 10 - director → ME
  • 12
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2013-10-28 ~ 2023-10-27
    IIF 9 - director → ME
  • 13
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2001-11-14 ~ 2019-02-13
    IIF 12 - llp-member → ME
  • 14
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Corporate (16 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2021-06-24
    IIF 13 - director → ME
  • 15
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2016-05-05
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.