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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

Thomas, Brian Leigh

    Related profiles found in government register
  • Thomas, Brian Leigh
    New Zealander born in April 1959

    Resident in New Zealand

    Registered addresses and corresponding companies
    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 1 IIF 2
  • Thomas, Brian Leigh
    New Zealander independent director born in April 1959

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 121, Overtoun Terrace, Hataitai, Wellington 6140, New Zealand

      IIF 3
  • Thomas, Brian Leigh
    New Zealand born in April 1959

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 19, Tory Street, C/- Superstructure Group Limited, Courtenay Place, Wellington, New Zealand

      IIF 4
  • Thomas, Brian Leigh
    New Zealand chief executive officer born in April 1959

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 19, Tory Street, C/- Superstructure Group Limited, Courtenay Place, Wellington, New Zealand

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    AQD CONTROLS AND DATA SERVICES (UK) LIMITED - now
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
    - 2025-04-08 05286389 06686268
    SUPERSTRUCTURE GROUP LIMITED
    - 2014-07-01 05286389
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
    Broadway House Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-10-30 ~ 2014-07-04
    IIF 4 - Director → ME
  • 2
    PEGASUSBRIDGE CORPORATE FINANCE LIMITED
    - now 05040462
    PEGASUS FUND LIMITED - 2009-03-03
    VOYAGER RISK MANAGEMENT LIMITED - 2005-01-12
    Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,676 GBP2016-03-31
    Officer
    2015-09-25 ~ 2017-12-11
    IIF 3 - Director → ME
  • 3
    SECURITEASE INTERNATIONAL UK LIMITED
    - now 15682196
    PULSE AND SYMPHONY SOFTWARE LIMITED
    - 2024-06-15 15682196
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 2 - Director → ME
  • 4
    SECURITEASE TIARA LIMITED
    - now 06847212
    TIARA FINTECH SOLUTIONS LIMITED
    - 2025-01-27 06847212
    KA WATSON CONSULTANCY LIMITED - 2024-02-05
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (5 parents)
    Equity (Company account)
    882,726 GBP2024-03-31
    Officer
    2025-01-06 ~ now
    IIF 1 - Director → ME
  • 5
    SUPERSTRUCTURE CAPITAL LIMITED
    06095336
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2007-10-30 ~ 2014-07-04
    IIF 5 - Director → ME

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