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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

Thistlethwaite, Gavin John

    Related profiles found in government register
  • Thistlethwaite, Gavin John
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Bayford Lodge, Stockcross, Newbury, Berkshire, RG20 8LB, England

      IIF 1
  • Thistlethwaite, Gavin John
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 2
  • Thistlethwaite, Gavin John
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 3
    • C/o Information Resources (uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 4 IIF 5
    • Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments 12
  • 1
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2025-01-17
    IIF 6 - Director → ME
  • 2
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    - now 01395758
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2017-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AZTEC INFORMATION SERVICES LIMITED
    - now 02587675
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CIRCANA (UK) LTD
    - now 02714161
    INFORMATION RESOURCES (UK) LIMITED
    - 2023-03-07 02714161
    SYMPHONY IRI GROUP LIMITED - 2013-04-16
    IRI INFOSCAN LIMITED - 2010-07-14
    INFOSCAN NMRA LIMITED - 1994-10-06
    EUROSCAN NMRA LIMITED - 1992-10-27
    PRECIS (1137) LIMITED - 1992-06-17
    54 Portland Place, London, England
    Active Corporate (46 parents)
    Officer
    2017-10-01 ~ 2025-01-17
    IIF 9 - Director → ME
  • 5
    DUBUQUE HOLDINGS LIMITED
    08665262
    54 Portland Place, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DUBUQUE LIMITED
    08665515
    54 Portland Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 7
    GREENHAM TRUST LTD
    - now 03340350
    GREENHAM COMMON COMMUNITY TRUST LIMITED - 2017-05-04
    Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2024-06-04 ~ now
    IIF 1 - Director → ME
  • 8
    INFORMATION RESOURCES SOFTWARE LIMITED
    - now 01613021
    SYMPHONY IRI SOFTWARE LIMITED - 2013-04-16
    IRI SOFTWARE LIMITED - 2010-07-07
    MANAGEMENT DECISION SYSTEMS LIMITED - 1994-01-07
    RAISEFLOAT LIMITED - 1982-05-17
    54 Portland Place, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    LITMUS MR LIMITED
    06095468
    54 Portland Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 2 - Director → ME
  • 10
    PRECIS (1136) LIMITED
    02714156 04309191... (more)
    54 Portland Place, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 11
    RSI RETAIL SOLUTIONS LIMITED
    07743626
    54 Portland Place, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -1,265,376 GBP2022-12-31
    Officer
    2021-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 12
    SALESOUT LTD
    04646997
    54 Portland Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.