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
Individuals in focus
Mr. Allen Lloyd Thomas
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies - American born in September 1939
Mr Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, United Kingdom
IIF 5
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in United States
Registered addresses and corresponding companies - English,american consultant born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companies - English,american financial advisor born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 12
- American born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American lawyer born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies9a, Macklin Street, London, WC2B 5NE
IIF 18
- British consultant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies15, Fetter Lane, London, EC4A 1JP, Uk
IIF 19
- born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, England
IIF 20
- American born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 27 IIF 28 IIF 29 (more)(less)
- American director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 31
- American lawyer born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 32 IIF 33 IIF 34 (more)(less)
- American lawyer american born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 41
- British born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 42
- British director born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies146, Liscard Road, Wallasey, CH44 0AB, United Kingdom
IIF 43
- British electrician born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 44
- born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 52
- American directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyerRegistered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 55 IIF 56 IIF 57 (more)(less)
- born in April 1983
Thomas, Allen Lloyd
Resident in United States
Registered addresses and corresponding companies - British electrician born in April 1983
Allen, Tom
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 63
- British born in April 1983
Mr Tom Allen
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 64
- British born in April 1983
Mr Thomas Allen
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 66
Related profiles found in government register
Offspring entities and appointments
47
- 1ASTORG RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-06-14PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (11 parents)Officer1998-12-08 ~ 1999-12-31IIF 54 - Secretary → ME - 2
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04 OC3920853 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2021-05-12 ~ dissolvedIIF 46 - LLP Designated Member → ME2014-03-21 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE - 3ATKINS RETAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-03-14N.PEAL AND CO.LIMITED
- 2007-03-08 0056082216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1993-06-01 ~ 1994-01-31IIF 21 - Director → ME1993-06-01 ~ 1994-01-07IIF 48 - Secretary → ME - 4
BLUE GLOBAL TECH LIMITED
08935395The View, Suite 604 20 Palace Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-28 ~ 2017-04-30IIF 19 - Director → ME - 5
- 6TIGERROCK ADVISORS LTD - 2013-01-30BTJ CONSULTING LIMITED - 2012-03-01BT CONSULTING INC LIMITED - 2010-12-09Summit House, 170 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 8LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (66 parents)Officer2005-06-22 ~ 2009-12-07IIF 38 - Director → ME
- 9COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04Corn Exchange, 55 Mark Lane, LondonDissolved Corporate (37 parents)Officer2010-04-29 ~ dissolvedIIF 16 - Director → ME
- 10D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (49 parents)Officer2010-04-29 ~ 2016-04-28IIF 17 - Director → ME
- 11GENERALCOLOGNE RE UK LIMITED - 2003-10-08GENERALCOLOGNE RE UK, LIMITED - 2000-08-23GENERAL RE EUROPE LIMITED - 2000-07-27GENERAL REINSURANCE LIMITED - 1994-06-21GENERAL RE LIMITED - 1981-12-31Corn Exchange, 55 Mark Lane, LondonConverted / Closed Corporate (31 parents)Officer2006-11-01 ~ nowIIF 15 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-07-23GERARD, ATKINS AND COMPANY LTD. - 1987-02-02FULGID LIMITED - 1987-01-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (14 parents)Officer1993-05-11 ~ 1994-01-31IIF 22 - Director → ME1993-06-01 ~ 1994-01-06IIF 47 - Secretary → ME - 13
- 14
- 15
- 16HIGHWAY GROUP SERVICES LIMITED - nowHIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03 03072540OCKHAM MOTOR LIMITED - 1995-10-04County Gates, BournemouthDissolved Corporate (34 parents)Officer1996-01-25 ~ 1996-11-27IIF 36 - Director → ME - 17TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2003-03-17 ~ 2006-03-28IIF 34 - Director → ME
- 18HIGHWAY INSURANCE GROUP LIMITED - nowHIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30 02998217OCKHAM HOLDINGS PLC
- 2002-09-05 0299821757 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer1995-03-16 ~ 2006-03-28IIF 37 - Director → ME - 19
INVEST ONE GROUP LTD
1134573331 Frognal, London, United KingdomActive Corporate (3 parents)Officer2018-06-09 ~ nowIIF 14 - Director → ME - 20
LISCARD SERVICES LIMITED
10195098146 Liscard Road, Wallasey, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ 2016-05-24IIF 43 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-06-24 during the appointment or period of control
Conclusion of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlTYROLESE (560) LIMITED - 2004-08-24Cotswold Innovation Centre, Rissington Business Park, Upper Rissington, GloucestershireDissolved Corporate (10 parents)Officer2006-01-18 ~ dissolvedIIF 26 - Director → ME - 22M (2003) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2002-05-20 ~ 2003-03-14IIF 32 - Director → ME - 23BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1996-11-28 ~ 2004-12-06IIF 30 - Director → ME1997-06-13 ~ 1999-12-31IIF 57 - Secretary → ME
- 24
MINERVA PARTHENON III LIMITED
113745723 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25PINCO 1024 LIMITED - 1998-05-01Moves House, 141 Acton Lane, LondonActive Corporate (18 parents, 3 offsprings)Officer1999-02-01 ~ 2004-12-07IIF 25 - Director → ME
- 26
NICEEC LIMITED
0987417955 Leominster Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 44 - Director → ME - 27
PALACE STREET (SW1) LIMITED
053817859a Macklin Street, LondonActive Corporate (25 parents)Officer2009-06-16 ~ 2023-09-09IIF 18 - Director → ME - 28
PENN CLUB LONDON LIMITED
1095112078 Gloucester Street Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-07 ~ 2020-10-15IIF 9 - Director → MEPerson with significant control2017-09-07 ~ 2020-10-15IIF 2 - Has significant influence or control → OE - 29PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer1997-06-13 ~ 1999-12-31IIF 50 - Secretary → ME - 30PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1996-02-20 ~ 2005-09-15IIF 41 - Director → ME1997-06-13 ~ 1999-12-31IIF 66 - Secretary → ME - 31GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer1997-09-01 ~ 2004-12-06IIF 27 - Director → ME
- 32PENNA EXECUTIVE SEARCH LIMITED - now
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer1998-08-04 ~ 1999-12-31IIF 52 - Secretary → ME - 33SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer1995-11-06 ~ 2004-12-06IIF 24 - Director → ME1997-06-13 ~ 1999-12-31IIF 51 - Secretary → ME
- 34GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer1996-09-03 ~ 2002-08-27IIF 23 - Director → ME1997-06-13 ~ 1999-12-31IIF 49 - Secretary → ME
- 35
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1998-11-16 ~ 2004-12-06IIF 31 - Director → ME1997-06-13 ~ 1999-12-31IIF 58 - Secretary → ME - 36TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer1999-06-28 ~ 1999-12-31IIF 53 - Secretary → ME
- 37
RCBS BUILDERS LTD
1254091067 Manor Road, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38RIVERSTONE MANAGING AGENCY LIMITED - now
KINGSMEAD UNDERWRITING AGENCY LIMITED
- 2003-12-22 03253305CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (59 parents)Officer1997-04-16 ~ 1999-12-31IIF 29 - Director → ME - 39SCI ENTERTAINMENT GROUP LIMITED - nowEIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18 02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (37 parents)Officer1998-09-11 ~ 2005-05-17IIF 40 - Director → ME - 40
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1997-06-13 ~ 1999-12-31IIF 60 - Secretary → ME - 41
- 42SLG REALISATIONS PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-25SMARTLOGIK GROUP PLC
- 2002-06-25 01890236Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21M.A.I.D. PLC
- 1997-11-17 01890236M.A.I.D. SYSTEMS LIMITED - 1994-02-10MAPOLA LIMITED - 1985-03-271 More London Place, LondonDissolved Corporate (32 parents)Officer1997-09-11 ~ 2001-07-09IIF 28 - Director → ME - 43
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 13 - Director → ME - 44
THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
12446746Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-02-13 ~ 2023-09-21IIF 12 - Director → MEPerson with significant control2022-09-13 ~ 2023-09-21IIF 1 - Has significant influence or control → OE - 45
- 46
TOM ALLEN CARPENTRY LTD
1395558455 Leominster Road, Portsmouth, United KingdomActive Corporate (2 parents)Officer2022-03-04 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 47TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer2002-12-16 ~ 2003-03-14IIF 35 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.