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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

Thorneycroft, Martin

    Related profiles found in government register
  • Thorneycroft, Martin
    British

    Registered addresses and corresponding companies
    • First Floor, Victory House, Vision Park, Histon, Cambridge, CB24 9ZR, England

      IIF 1 IIF 2 IIF 3
    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, England

      IIF 4
    • 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

      IIF 5
  • Thorneycroft, Martin
    British accountant

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

    Registered addresses and corresponding companies
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies
    • 88 Harbut Road, Battersea, London, SW11 2RE

      IIF 18
  • Thorneycroft, Martin
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Grange Court The Limes, Ingatestone, Essex, CM4 0GB

      IIF 19 IIF 20 IIF 21
    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 22 IIF 23
  • Thorneycroft, Martin
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • 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 37 IIF 38 IIF 39
    • 40, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 40
    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 41
  • 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 42 IIF 43
  • 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 44 IIF 45
  • Thorneycroft, Martin
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Grange Court, The Limes, Ingatestone, Essex, CM4 0GB, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    AXELSTORE LIMITED
    - now 04573542
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14 03930861
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BENNETTS FARM SHOOTING GROUND LIMITED
    16365242
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 46 - Director → ME
  • 3
    EASTERN SPORTING LIMITED
    05790916
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,787 GBP2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 22 - Director → ME
  • 4
    GRANGE MANAGEMENT (HOLDINGS) LIMITED
    - now 02005488
    INVESTALL LIMITED - 1986-06-19
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    42,019 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-27 ~ now
    IIF 19 - Director → ME
  • 5
    GRANGEBROOK ESTATES LIMITED
    - now 02005965
    PINNETA LIMITED - 1986-07-03
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,201,568 GBP2024-12-31
    Officer
    2020-03-27 ~ now
    IIF 20 - Director → ME
  • 6
    GRANGEWOOD BRENTWOOD LIMITED
    - now 03892896
    ESTROBOND LIMITED - 2000-01-14
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    12,024,188 GBP2024-12-31
    Officer
    2020-03-27 ~ now
    IIF 21 - Director → ME
  • 7
    LONDON ACTION TRUST
    02897056
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 8
    PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
    - now 04605745
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 43 - Director → ME
  • 9
    PATSYSTEMS TRUSTEE LIMITED
    04208220
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 10
    PRIDESTALL LIMITED
    04561940
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 11
    THE GRANGE GROUP LIMITED
    12882311
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-16 ~ now
    IIF 23 - Director → ME
  • 12
    WINTRADE LIMITED
    03809473
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 33 - Director → ME
Ceased 22
  • 1
    AXELSTORE LIMITED
    - now 04573542
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14 03930861
    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 14 - Secretary → ME
  • 2
    BRADY CREDIT HOLDING LIMITED
    - now 04033263
    RAFT (OVERSEAS) LIMITED
    - 2016-01-21 04033263
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 45 - Director → ME
  • 3
    BRADY CREDIT LIMITED
    - now 04016397
    RAFT INTERNATIONAL LIMITED
    - 2016-01-21 04016397 03056866
    RAFT INTERNATIONAL PLC - 2006-12-20 03056866
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 44 - Director → ME
  • 4
    BRADY CREDIT TRADING LIMITED
    - now 03056866
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
    - 2016-01-21 03056866
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23 04016397
    RAFT INTERNATIONAL LIMITED - 2000-09-29 04016397
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-31 ~ 2020-02-14
    IIF 28 - Director → ME
  • 5
    BRADY ENERGY UK LIMITED
    - now SC195633
    NAVITA SYSTEMS UK LIMITED - 2012-03-08 SC386107
    NAVITA SCOTLAND LIMITED - 2011-01-05 SC386107
    ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
    40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 40 - Director → ME
  • 6
    BRADY TECHNOLOGIES LIMITED - now
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
    - 2020-07-15 02164768
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2019-12-09
    IIF 41 - Director → ME
    2014-01-01 ~ 2017-03-07
    IIF 4 - Secretary → ME
  • 7
    COASTDATA LIMITED
    03684731
    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 39 - Director → ME
    2014-01-01 ~ 2020-02-14
    IIF 2 - Secretary → ME
  • 8
    COLPLAN SYSTEMS LIMITED
    02119856
    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 27 - Director → ME
  • 9
    COMMODITIES SOFTWARE (UK) LTD.
    02906889
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2020-02-14
    IIF 38 - Director → ME
    2014-01-01 ~ 2017-03-07
    IIF 3 - Secretary → ME
  • 10
    G.B. CHRISTIE LIMITED
    00284315
    26 Old Cross, Hertford, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    4,278 GBP2024-09-28
    Officer
    1998-08-14 ~ 2000-09-22
    IIF 18 - Director → ME
  • 11
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    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 36 - Director → ME
  • 12
    MCMULLEN & SONS, LIMITED
    00051456
    26 Old Cross, Hertford, Herts
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 25 - Director → ME
  • 13
    MCMULLEN'S OF HERTFORD LIMITED
    00565877
    26 Old Cross, Hertford, Herts
    Active Corporate (7 parents)
    Officer
    1997-09-01 ~ 2000-09-22
    IIF 26 - Director → ME
  • 14
    PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
    - now 04605745
    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 12 - Secretary → ME
  • 15
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03 04498002
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 34 - Director → ME
    2005-07-28 ~ 2005-08-22
    IIF 9 - Secretary → ME
    2008-02-27 ~ 2011-08-01
    IIF 11 - Secretary → ME
  • 16
    PATSYSTEMS HOLDINGS LIMITED
    - now 03930861 04573542
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 29 - Director → ME
    2005-07-28 ~ 2005-08-22
    IIF 7 - Secretary → ME
    2008-02-27 ~ 2011-08-01
    IIF 13 - Secretary → ME
  • 17
    PATSYSTEMS LIMITED
    - now 04498002 03086310
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-05 ~ 2013-02-20
    IIF 30 - Director → ME
    2008-02-28 ~ 2011-08-01
    IIF 16 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 8 - Secretary → ME
  • 18
    PATSYSTEMS TRUSTEE LIMITED
    04208220
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 10 - Secretary → ME
    2005-07-28 ~ 2005-08-22
    IIF 6 - Secretary → ME
  • 19
    PRIDESTALL LIMITED
    04561940
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 17 - Secretary → ME
  • 20
    QUOR GROUP LIMITED - now
    BRADY TRADING LIMITED
    - 2023-03-09 07834364
    Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2014-01-01 ~ 2019-12-13
    IIF 37 - Director → ME
    2014-01-01 ~ 2018-07-19
    IIF 1 - Secretary → ME
  • 21
    RNHG LIMITED - now
    PROGRAMMEMASTER LIMITED
    - 2014-02-14 03896115 08786259
    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 32 - Director → ME
    2004-02-10 ~ 2004-07-02
    IIF 5 - Secretary → ME
  • 22
    WINTRADE LIMITED
    03809473
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2011-08-01
    IIF 15 - Secretary → ME

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