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

Todd, Thomas Keith

    Related profiles found in government register
  • Todd, Thomas Keith
    British ceo and chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 1 IIF 2
  • Todd, Thomas Keith
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 3

    • Granchester House, Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ, England

      IIF 4

    • The Long Barn, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ, England

      IIF 5

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 6 IIF 7

    • 5, Ireland Yard, London, EC4V 5EH, United Kingdom

      IIF 8

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 9 IIF 10 IIF 11

    • Granchester House, Manor Close, Penn, Buckinghamshire, HP10 8HZ, United Kingdom

      IIF 12

    • Iceni House, London Road, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 13
  • Todd, Thomas Keith
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 14

    • 8th Floor, Capital House, 84 - 86 King William Street, London, EC4N 7BL, England

      IIF 15

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP

      IIF 16
  • Todd, Thomas Keith
    British executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ, England

      IIF 17
  • Mr Thomas Keith Todd
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 322 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England

      IIF 18

    • The Long Barn, Lewes Road, Laughton, Lewes, East Sussex, BN8 6BQ

      IIF 19

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 20

    • 5, Ireland Yard, London, EC4V 5EH, England

      IIF 21

    • Granchester House, Manor Close, Penn, Buckinghamshire, HP10 8HZ, United Kingdom

      IIF 22
  • Todd, Thomas Keith
    British ceo born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 23 IIF 24
  • Todd, Thomas Keith
    British chairman and director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 25
  • Todd, Thomas Keith
    British chief executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 26
  • Todd, Thomas Keith
    British chief executive icl born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Thomas Keith
    British chief executive icl plc born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 30
  • Todd, Thomas Keith
    British chief executive, icl born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 31
  • Todd, Thomas Keith
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 32 IIF 33 IIF 34

    • Level 26, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 35
  • Todd, Thomas Keith
    British dir finance & bus strat born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 36
  • Todd, Thomas Keith
    British dir finance & bus.strat born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 37
  • Todd, Thomas Keith
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 38 IIF 39

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS, United Kingdom

      IIF 40
  • Todd, Thomas Keith
    British director finance & business st born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 41
  • Todd, Thomas Keith
    British finance director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 42
  • Todd, Thomas Keith
    British financial director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    122 Winchcombe Street, Cheltenham, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -34,236 GBP2019-12-01 ~ 2020-11-30
    Officer
    2017-07-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    FUTURE DYNAMICS LIMITED - 2004-10-11
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    Level 26 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-15 ~ dissolved
    IIF 16 - director → ME
  • 3
    FFAST FILL EST LIMITED - 2007-07-31
    EXCHANGE SYSTEMS TECHNOLOGY LIMITED - 2007-07-19
    Level 26 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ dissolved
    IIF 9 - director → ME
  • 4
    SCOTT LODGE DEVELOPMENT LIMITED - 2010-03-08
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 40 - director → ME
  • 5
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 25 - director → ME
  • 6
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 6 - director → ME
  • 7
    KNOTTY GREEN CONSULTANTS LIMITED - 2017-10-26
    BEALAW (545) LIMITED - 2000-08-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2000-07-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 15 - director → ME
  • 9
    The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -79,357 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 33 - director → ME
  • 12
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 34 - director → ME
  • 13
    KRM22 GROUP LTD - 2018-04-17
    5 Ireland Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 2 - director → ME
Ceased 28
  • 1
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2019-03-27
    IIF 4 - director → ME
  • 2
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1994-12-20
    IIF 42 - director → ME
  • 3
    Iceni House London Road, Great Chesterford, Saffron Walden, England
    Corporate (5 parents)
    Officer
    2019-07-09 ~ 2022-05-18
    IIF 13 - director → ME
  • 4
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-02-03 ~ 2000-07-28
    IIF 32 - director → ME
  • 5
    ECSOFT GROUP PLC - 2003-03-19
    ECSOFT INVESTORS LIMITED - 1996-06-03
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ 2003-01-27
    IIF 24 - director → ME
  • 6
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2003-03-14 ~ 2017-03-06
    IIF 35 - director → ME
  • 7
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2017-03-06
    IIF 10 - director → ME
  • 8
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2017-03-07
    IIF 11 - director → ME
  • 9
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1993-09-29 ~ 1996-10-17
    IIF 37 - director → ME
  • 10
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1993-09-29 ~ 1996-10-17
    IIF 36 - director → ME
  • 11
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-11-29 ~ 2000-07-28
    IIF 28 - director → ME
  • 12
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1995-02-28 ~ 1997-06-03
    IIF 41 - director → ME
  • 13
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1995-02-28 ~ 2000-07-28
    IIF 39 - director → ME
  • 14
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2000-07-28
    IIF 30 - director → ME
  • 15
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    ~ 2000-07-28
    IIF 26 - director → ME
  • 16
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-01-02
    IIF 44 - director → ME
  • 17
    TEACHOFFER LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1995-10-30 ~ 2000-05-03
    IIF 31 - director → ME
  • 18
    SORBUS (UK) LIMITED - 1995-06-30
    BELL TECHNICAL SERVICES LIMITED - 1988-03-14
    GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
    CREEDRATE LIMITED - 1977-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1997-03-11 ~ 2000-05-03
    IIF 27 - director → ME
  • 19
    I C L NOMINEES LIMITED - 1991-04-30
    22 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-02
    IIF 43 - director → ME
  • 20
    KNOWLEDGE POOL LIMITED - 1999-07-30
    ICL SORBUS DORMANT LIMITED - 1997-01-22
    ICL SORBUS LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1995-02-16 ~ 1995-11-13
    IIF 38 - director → ME
  • 21
    KRM22 LIMITED - 2017-11-28
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-10 ~ 2022-01-11
    IIF 14 - director → ME
    Person with significant control
    2017-08-10 ~ 2018-04-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (3 parents)
    Officer
    2017-12-07 ~ 2022-01-11
    IIF 1 - director → ME
  • 23
    IRISIUM LTD - 2020-10-09
    CINNOBER SURVEILLANCE LTD - 2017-12-19
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2018-06-05 ~ 2022-01-11
    IIF 8 - director → ME
  • 24
    8th Floor Capital House, 84 - 86 King William Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    -79,357 GBP2024-04-30
    Officer
    2006-01-16 ~ 2018-02-23
    IIF 17 - director → ME
  • 26
    MYRA MEDIA LIMITED - 2016-01-25
    The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,358 GBP2023-07-31
    Officer
    2013-07-22 ~ 2018-02-23
    IIF 5 - director → ME
  • 27
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2006-01-13
    IIF 23 - director → ME
  • 28
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-08-31 ~ 2000-07-28
    IIF 29 - 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.