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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Benedict Gaffney

    Related profiles found in government register
  • Mr Thomas Benedict Gaffney
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 1
  • Gaffney, Thomas Benedict
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayfield, Long Newnton, Tetbury, Gloucestershire, GL8 8RN, United Kingdom

      IIF 2
  • Gaffney, Thomas Benedict
    British banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 3
  • Gaffney, Thomas Benedict
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 4
    • Stable Cottage, Eckington Road, Birlingham, Pershore, WR10 3DA, England

      IIF 5
  • Gaffney, Thomas Benedict
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 6 IIF 7
    • The Priory, Long Newnton, Tetbury, Gloucestershire, GL8 8RR, England

      IIF 8
    • Westonbirt School Limited, Westonbirt, Tetbury, Gloucestershire, GL8 8QG, United Kingdom

      IIF 9
  • Gaffney, Thomas Benedict
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 10
    • The Priory, Long Newnton, Tetbury, Gloucestershire, GL8 8RR

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AMBRIAN NOMINEES LIMITED
    06243943
    62-64 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2011-02-23
    IIF 3 - Director → ME
  • 2
    AMBRIAN PLC - now
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC
    - 2012-07-05 03172986 05931739... (more)
    GOLDEN PROSPECT PLC
    - 2006-11-13 03172986 05931739... (more)
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2004-09-20 ~ 2011-02-23
    IIF 10 - Director → ME
  • 3
    BMO CAPITAL MARKETS LIMITED - now
    BMO NESBITT BURNS LIMITED - 2006-06-19
    BMO NESBITT BURNS INTERNATIONAL LTD.
    - 2000-02-15 02928224
    BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
    Sixth Floor, 100 Liverpool Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-09-13
    IIF 12 - Director → ME
  • 4
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    1995-09-18 ~ 1998-04-15
    IIF 11 - Director → ME
  • 5
    FLEMING WULFSOHN AFRICA LIMITED
    09061472
    93-95 Gloucester Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 8 - Director → ME
  • 6
    FWA UK1 LIMITED
    09242052
    Mayfield, Long Newnton, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-30 ~ now
    IIF 2 - Director → ME
  • 7
    IMARA ASSET MANAGEMENT (UK) LIMITED
    04777975
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 1 - Has significant influence or control OE
  • 8
    NEW WORLD INVESTMENT MANAGERS LIMITED - now
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
    AMBRIAN ASSET MANAGEMENT LIMITED
    - 2012-12-28 04403160
    RESOURCE CAPITAL INTERNATIONAL LIMITED
    - 2005-06-15 04403160
    RESERVE CAPITAL LIMITED
    - 2005-06-08 04403160
    R.C.G. INTERNATIONAL LIMITED - 2004-07-13
    JUBILEE PLATINUM LIMITED - 2002-07-11
    RCG INTERNATIONAL LIMITED - 2002-05-22
    3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2011-02-23
    IIF 6 - Director → ME
  • 9
    RFC AMBRIAN LIMITED - now
    AMBRIAN PARTNERS LIMITED
    - 2012-05-01 04236075 07857736
    CAMBRIAN PARTNERS LIMITED
    - 2002-12-02 04236075 07857736
    ROCK INVESTORS LIMITED
    - 2001-12-04 04236075
    HILLGATE (239) LIMITED
    - 2001-07-12 04236075 04567385... (more)
    Octagon Point, Cheapside, London, England
    Active Corporate (22 parents)
    Officer
    2001-07-04 ~ 2011-02-23
    IIF 4 - Director → ME
  • 10
    STONEX FINANCIAL LTD - now
    INTL FCSTONE LTD - 2020-07-15
    INTL FCSTONE (EUROPE) LTD - 2013-03-04
    AMBRIAN COMMODITIES LIMITED
    - 2011-08-31 05616586
    Moor House First Floor, 120 London Wall, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2011-02-23
    IIF 7 - Director → ME
  • 11
    WESTONBIRT LEISURE LIMITED
    - now 02899060
    CROFTDEEP LIMITED - 2009-01-13
    25-27 High Street, Corsham, England
    Active Corporate (28 parents)
    Officer
    2012-12-05 ~ 2018-05-31
    IIF 9 - Director → ME
  • 12
    WESTONBIRT SCHOOLS LIMITED
    - now 00230224
    WESTON BIRT SCHOOL LIMITED
    - 2013-09-05 00230224
    Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Active Corporate (73 parents)
    Officer
    2012-03-10 ~ 2020-12-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.