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
Individuals in focus
Thorneycroft, Callum Gerald
- British born in February 1981
Thorneycroft, Callum Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1981
Thorneycroft, Callum Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British vice president born in February 1981
Thorneycroft, Callum Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1981
Thorneycroft, Callum Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Thorneycroft, Callum Gerald
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Callum Gerald Thorneycroft
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
MGT BPS COINVEST LIMITED
137435601st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-184,853 GBP2024-11-30Officer2021-11-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MGT LTD
106650211st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)934,574 GBP2024-03-31Officer2017-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MGT PPBRG LLP
OC4346751st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,303,000 GBP2024-12-31Officer2020-12-11 ~ nowIIF 21 - LLP Member → ME - 4
MGT READING LLP
OC4222795th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 20 - LLP Designated Member → ME - 5
MGTIM LIMITED
137385701st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)586,638 GBP2024-11-30Officer2021-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PPBRG GP LTD
1305191410th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-04 ~ nowIIF 1 - Director → ME - 7
PPBRG PROPCO LIMITED
1306355010th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer2021-09-08 ~ nowIIF 5 - Director → ME - 8CENTRAL UNION INVESTMENTS LIMITED - 1994-03-17CENTRAL UNION REAL ESTATE LIMITED - 1988-02-03Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United KingdomActive Corporate (4 parents)Equity (Company account)462,023 GBP2024-10-31Officer2023-01-02 ~ nowIIF 23 - Director → ME
- 9CENTRAL UNION PROPERTY GROUP LIMITED - 1994-03-18Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,026 GBP2024-10-31Officer2023-01-02 ~ nowIIF 22 - Director → ME
Ceased
15
- 1
ARCHIMEDES GP LTD
09084000Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-77,338 GBP2018-12-31Officer2016-08-01 ~ 2017-03-20IIF 15 - Director → ME - 2
CROSSLANDS PROPERTIES LIMITED
NI047619C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastIn Administration Corporate (1 parent)Officer2014-12-22 ~ 2017-03-20IIF 6 - Director → ME - 3ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer2014-12-22 ~ 2017-03-20IIF 7 - Director → ME
- 4
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer2014-12-22 ~ 2017-03-20IIF 12 - Director → ME - 5
HRGT THE RUSHES HOLDCO (UK) LTD
08727261C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer2014-12-22 ~ 2017-03-20IIF 11 - Director → ME - 6
HRGT VANCOUVER HOLDCO (UK) LTD
08727313C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent, 1 offspring)Officer2014-12-22 ~ 2017-03-20IIF 10 - Director → ME - 7NEWINCCO 1170 LIMITED - 2012-04-13 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2016-08-01 ~ 2017-03-20IIF 16 - Director → ME
- 8NEWINCCO 1152 LIMITED - 2012-03-02 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer2016-08-01 ~ 2017-03-20IIF 19 - Director → ME
- 9NEWINCCO 1165 LIMITED - 2012-03-23 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2016-08-01 ~ 2017-03-20IIF 17 - Director → ME
- 10NEWINCCO 1166 LIMITED - 2012-03-23 00051462, 00688310, 01895342... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2016-08-01 ~ 2017-03-20IIF 18 - Director → ME
- 11
MGT PPBRG LLP
OC4346751st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Net Assets/Liabilities (Company account)2,303,000 GBP2024-12-31Person with significant control2020-12-11 ~ 2022-03-09IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, EnglandDissolved Corporate (3 parents)Officer2014-12-22 ~ 2017-03-20IIF 13 - Director → ME - 13
VANCOUVER GENERAL PARTNER LIMITED
05983626C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, EnglandInsolvency Proceedings Corporate (1 parent, 3 offsprings)Officer2014-12-22 ~ 2017-03-20IIF 14 - Director → ME - 14C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer2014-12-22 ~ 2017-03-20IIF 9 - Director → ME
- 15C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (1 parent)Officer2014-12-22 ~ 2017-03-20IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.