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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

Mr Thomas Keith Todd

    Related profiles found in government register
  • Mr Thomas Keith Todd
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 2

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

      IIF 3
  • Todd, Thomas Keith
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 4
  • Todd, Thomas Keith
    British ceo born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Todd, Thomas Keith
    British chairman and director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Todd, Thomas Keith
    British chief executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 12
  • Todd, Thomas Keith
    British chief executive, icl born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Todd, Thomas Keith
    British dir finance & bus strat born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Todd, Thomas Keith
    British dir finance & bus.strat born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Todd, Thomas Keith
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22
  • Todd, Thomas Keith
    British director finance & business st born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Todd, Thomas Keith
    British finance director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Todd, Thomas Keith
    British financial director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Mr Thomas Keith Todd
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

    • icon of address 5, Ireland Yard, London, EC4V 5EH, England

      IIF 29
  • Todd, Thomas Keith
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • Todd, Thomas Keith
    British ceo and chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Todd, Thomas Keith
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, Winchcombe Street, Cheltenham, GL52 2NW, England

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address 5, Ireland Yard, London, EC4V 5EH, United Kingdom

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Todd, Thomas Keith
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Ireland Yard, London, EC4V 5EH, England

      IIF 44

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

      IIF 45
  • Todd, Thomas Keith
    British executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 122 Winchcombe Street, Cheltenham, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -34,236 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address C/o Fieldfisher Riverbank House, 2 Swan Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    FUTURE DYNAMICS LIMITED - 2004-10-11
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    icon of address Level 26 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 45 - Director → ME
  • 4
    EXCHANGE SYSTEMS TECHNOLOGY LIMITED - 2007-07-19
    FFAST FILL EST LIMITED - 2007-07-31
    icon of address Level 26 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    IIF 40 - Director → ME
  • 5
    SCOTT LODGE DEVELOPMENT LIMITED - 2010-03-08
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 31 - Director → ME
  • 8
    BEALAW (545) LIMITED - 2000-08-07
    KNOTTY GREEN CONSULTANTS LIMITED - 2017-10-26
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -79,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 14
    KRM22 GROUP LTD - 2018-04-17
    icon of address 5 Ireland Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 35 - Director → ME
Ceased 28
  • 1
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    icon of address Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2019-03-27
    IIF 37 - Director → ME
  • 2
    BARLEYFLAME LIMITED - 1993-07-30
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    CISL LIMITED - 2000-08-09
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    icon of address 4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    IIF 24 - Director → ME
  • 3
    icon of address Iceni House London Road, Great Chesterford, Saffron Walden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-05-18
    IIF 43 - Director → ME
  • 4
    BARLEYGREEN LIMITED - 1993-07-30
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    icon of address 37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ 2000-07-28
    IIF 14 - Director → ME
  • 5
    ECSOFT INVESTORS LIMITED - 1996-06-03
    ECSOFT GROUP PLC - 2003-03-19
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2003-01-27
    IIF 6 - Director → ME
  • 6
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-03-06
    IIF 17 - Director → ME
  • 7
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2017-03-06
    IIF 41 - Director → ME
  • 8
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2017-03-07
    IIF 42 - Director → ME
  • 9
    DECISION ENGINEERING LIMITED - 1993-09-09
    ICL FINANCE LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1996-10-17
    IIF 19 - Director → ME
  • 10
    ICL (RENTALS) LIMITED - 1993-09-08
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1996-10-17
    IIF 18 - Director → ME
  • 11
    HONEYTOUR LIMITED - 1993-12-03
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 2000-07-28
    IIF 10 - Director → ME
  • 12
    JOLTSYSTEM LIMITED - 1995-03-13
    PATHWAY 2000 LIMITED - 1997-06-17
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-28 ~ 1997-06-03
    IIF 23 - Director → ME
  • 13
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2000-07-28
    IIF 21 - Director → ME
  • 14
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    ICL PLC - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-07-28
    IIF 12 - Director → ME
  • 15
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2000-07-28
    IIF 8 - Director → ME
  • 16
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 26 - Director → ME
  • 17
    TEACHOFFER LIMITED - 1995-11-23
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-30 ~ 2000-05-03
    IIF 13 - Director → ME
  • 18
    SORBUS (UK) LIMITED - 1995-06-30
    CREEDRATE LIMITED - 1977-12-31
    GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
    BELL TECHNICAL SERVICES LIMITED - 1988-03-14
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-11 ~ 2000-05-03
    IIF 9 - Director → ME
  • 19
    I C L NOMINEES LIMITED - 1991-04-30
    icon of address 22 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-01-02
    IIF 25 - Director → ME
  • 20
    ICL SORBUS DORMANT LIMITED - 1997-01-22
    KNOWLEDGE POOL LIMITED - 1999-07-30
    ICL SORBUS LIMITED - 1995-11-23
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1995-11-13
    IIF 20 - Director → ME
  • 21
    KRM22 LIMITED - 2017-11-28
    icon of address 8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-01-11
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ 2018-04-19
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-07 ~ 2022-01-11
    IIF 34 - Director → ME
  • 23
    CINNOBER SURVEILLANCE LTD - 2017-12-19
    IRISIUM LTD - 2020-10-09
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-05 ~ 2022-01-11
    IIF 39 - Director → ME
  • 24
    icon of address 8th Floor Capital House, 84 - 86 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-02 ~ 2018-04-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -79,357 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ 2018-02-23
    IIF 46 - Director → ME
  • 26
    MYRA MEDIA LIMITED - 2016-01-25
    icon of address The Long Barn Lewes Road, Laughton, Lewes, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,392 GBP2024-07-31
    Officer
    icon of calendar 2013-07-22 ~ 2018-02-23
    IIF 38 - Director → ME
  • 27
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2006-01-13
    IIF 5 - Director → ME
  • 28
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 2000-07-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.