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

Thorneycroft, Martin

    Related profiles found in government register
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Grange Court The Limes, Ingatestone, Essex, CM4 0GB

      IIF 1 IIF 2 IIF 3

    • 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 4 IIF 5 IIF 6
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 7

    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 8
  • Thorneycroft, Martin
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 19 IIF 20 IIF 21

    • 40, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 22

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 23
  • Thorneycroft, Martin
    British group finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 24 IIF 25
  • Thorneycroft, Martin
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 26 IIF 27
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies

    • 88 Harbut Road, Battersea, London, SW11 2RE

      IIF 28
  • Thorneycroft, Martin
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 29
  • Thorneycroft, Martin
    British

    Registered addresses and corresponding companies

    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 30 IIF 31 IIF 32

    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England

      IIF 33

    • 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 34
  • Thorneycroft, Martin
    British accountant

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 13 - director → ME
  • 2
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 29 - director → ME
  • 3
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    262,344 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 9 - director → ME
  • 4
    INVESTALL LIMITED - 1986-06-19
    4 Grange Court The Limes, Ingatestone, Essex
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -238,443 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-27 ~ now
    IIF 1 - director → ME
  • 5
    PINNETA LIMITED - 1986-07-03
    4 Grange Court The Limes, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    17,257,619 GBP2023-12-31
    Officer
    2020-03-27 ~ now
    IIF 2 - director → ME
  • 6
    ESTROBOND LIMITED - 2000-01-14
    4 Grange Court The Limes, Ingatestone, Essex
    Corporate (4 parents)
    Equity (Company account)
    11,387,049 GBP2023-12-31
    Officer
    2020-03-27 ~ now
    IIF 3 - director → ME
  • 7
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (9 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 4 - director → ME
  • 8
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 25 - director → ME
  • 9
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 17 - director → ME
  • 10
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 24 - director → ME
  • 11
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-16 ~ now
    IIF 8 - director → ME
  • 12
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 15 - director → ME
Ceased 22
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 43 - secretary → ME
  • 2
    RAFT (OVERSEAS) LIMITED - 2016-01-21
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 27 - director → ME
  • 3
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 26 - director → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 10 - director → ME
  • 5
    NAVITA SYSTEMS UK LIMITED - 2012-03-08
    NAVITA SCOTLAND LIMITED - 2011-01-05
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    40 Torphichen Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 22 - director → ME
  • 6
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2019-12-09
    IIF 23 - director → ME
    2014-01-01 ~ 2017-03-07
    IIF 33 - secretary → ME
  • 7
    Centennium House, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 21 - director → ME
    2014-01-01 ~ 2020-02-14
    IIF 31 - secretary → ME
  • 8
    Centennium House, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,000 GBP2018-12-31
    Officer
    2015-01-09 ~ 2020-02-14
    IIF 7 - director → ME
  • 9
    Centennium House, Lower Thames Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 20 - director → ME
    2014-01-01 ~ 2017-03-07
    IIF 32 - secretary → ME
  • 10
    26 Old Cross, Hertford, Herts
    Corporate (4 parents)
    Equity (Company account)
    4,278 GBP2023-09-30
    Officer
    1998-08-14 ~ 2000-09-22
    IIF 28 - director → ME
  • 11
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 18 - director → ME
  • 12
    26 Old Cross, Hertford, Herts
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 5 - director → ME
  • 13
    26 Old Cross, Hertford, Herts
    Corporate (8 parents)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 6 - director → ME
  • 14
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 41 - secretary → ME
  • 15
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 16 - director → ME
    2008-02-27 ~ 2011-08-01
    IIF 40 - secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 38 - secretary → ME
  • 16
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 11 - director → ME
    2008-02-27 ~ 2011-08-01
    IIF 42 - secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 36 - secretary → ME
  • 17
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 12 - director → ME
    2008-02-28 ~ 2011-08-01
    IIF 45 - secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 37 - secretary → ME
  • 18
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 39 - secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 35 - secretary → ME
  • 19
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 46 - secretary → ME
  • 20
    BRADY TRADING LIMITED - 2023-03-09
    Compass House Chivers Way, Histon, Cambridge, England
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2019-12-13
    IIF 19 - director → ME
    2014-01-01 ~ 2018-07-19
    IIF 30 - secretary → ME
  • 21
    PROGRAMMEMASTER LIMITED - 2014-02-14
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    5,832 GBP2016-12-31
    Officer
    2000-10-31 ~ 2004-07-02
    IIF 14 - director → ME
    2004-02-10 ~ 2004-07-02
    IIF 34 - secretary → ME
  • 22
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 44 - secretary → ME

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