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, Kerry Anne Abigail

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    123 Harvey Drive, Chestfield, Whitstable, England
    Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    2000-01-06 ~ 2002-03-08
    IIF 4 - secretary → ME
  • 2
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-06-19
    IIF 29 - secretary → ME
  • 3
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 2003-07-31
    IIF 16 - secretary → ME
  • 4
    HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
    HOBBYDANCE LIMITED - 1995-01-20
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-13 ~ 2000-10-09
    IIF 24 - secretary → ME
  • 5
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ 2002-11-20
    IIF 39 - secretary → ME
  • 6
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2002-11-14
    IIF 49 - secretary → ME
  • 7
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2001-09-26 ~ 2002-03-08
    IIF 47 - secretary → ME
  • 8
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 8 - secretary → ME
  • 9
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2002-11-14
    IIF 50 - secretary → ME
  • 10
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2002-11-14
    IIF 14 - secretary → ME
  • 11
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 9 - secretary → ME
  • 12
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 20 - secretary → ME
  • 13
    DEBL 4 LIMITED - 1995-03-17
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-03-08
    IIF 19 - secretary → ME
  • 14
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 15 - secretary → ME
  • 15
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 17 - secretary → ME
  • 16
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-02-27
    IIF 44 - secretary → ME
  • 17
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-03-08
    IIF 42 - secretary → ME
  • 18
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    1999-04-28 ~ 2002-05-07
    IIF 45 - secretary → ME
  • 19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-11-14
    IIF 40 - secretary → ME
  • 20
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Corporate (2 parents)
    Officer
    1998-11-13 ~ 2000-10-09
    IIF 51 - secretary → ME
  • 21
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2002-03-08
    IIF 37 - secretary → ME
  • 22
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2003-02-05
    IIF 11 - secretary → ME
  • 23
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-09-07 ~ 2003-07-31
    IIF 3 - secretary → ME
  • 24
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-16 ~ 2003-07-31
    IIF 41 - secretary → ME
  • 25
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    1998-11-13 ~ 2002-11-14
    IIF 7 - secretary → ME
  • 26
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-28 ~ 1999-05-17
    IIF 43 - secretary → ME
  • 27
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-11-13 ~ 2002-11-14
    IIF 18 - secretary → ME
  • 28
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 5 - secretary → ME
  • 29
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1998-11-13 ~ 2002-11-14
    IIF 46 - secretary → ME
  • 30
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 13 - secretary → ME
  • 31
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-03-08
    IIF 6 - secretary → ME
  • 32
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 2000-02-29
    IIF 21 - secretary → ME
  • 33
    ALPHAGRADE LIMITED - 2000-09-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-09-12 ~ 2000-09-20
    IIF 34 - secretary → ME
  • 34
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 2000-02-29
    IIF 32 - secretary → ME
  • 35
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-11-13 ~ 2000-02-29
    IIF 28 - secretary → ME
  • 36
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 2000-02-29
    IIF 22 - secretary → ME
  • 37
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-11-13 ~ 2000-02-29
    IIF 25 - secretary → ME
  • 38
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 48 - secretary → ME
  • 39
    BYW PROPERTIES LIMITED - 2002-04-17
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2001-10-08 ~ 2002-07-16
    IIF 12 - secretary → ME
  • 40
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-03-08
    IIF 10 - secretary → ME
  • 41
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    1998-06-12 ~ 1998-08-28
    IIF 30 - secretary → ME
  • 42
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    1999-02-26 ~ 2000-04-03
    IIF 53 - secretary → ME
  • 43
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1998-06-12 ~ 1998-08-28
    IIF 55 - secretary → ME
  • 44
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    1999-07-22 ~ 2000-02-29
    IIF 56 - secretary → ME
  • 45
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2002-04-10
    IIF 36 - secretary → ME
  • 46
    SG LEASING SERVICES LIMITED - 2000-04-10
    HAMBRO FINANCIAL SERVICES LIMITED - 1998-10-02
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-06-12 ~ 1998-08-28
    IIF 26 - secretary → ME
  • 47
    SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    One Bank Street, Canary Wharf, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 1998-08-28
    IIF 54 - secretary → ME
  • 48
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED - 1998-10-14
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-06-12 ~ 1998-08-28
    IIF 52 - secretary → ME
  • 49
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED - 1998-10-02
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-12 ~ 1998-08-28
    IIF 33 - secretary → ME
  • 50
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED - 1998-10-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-12 ~ 1998-08-28
    IIF 27 - secretary → ME
  • 51
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 2003-07-31
    IIF 38 - secretary → ME
  • 52
    HAMBROS BANK (NOMINEES) LIMITED - 2002-02-11
    One Bank Street, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    1998-02-27 ~ 1998-08-28
    IIF 35 - director → ME
    1998-03-31 ~ 1998-08-28
    IIF 31 - secretary → ME
  • 53
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    1999-10-29 ~ 2002-04-10
    IIF 1 - secretary → ME
  • 54
    Brooks House, 1 Albion Place, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    10,250 GBP2024-06-23
    Officer
    1996-04-17 ~ 2002-09-01
    IIF 2 - secretary → ME
  • 55
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-18 ~ 1999-12-16
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.