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

Gaffney, Thomas Benedict

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6

    • The Priory, Long Newnton, Tetbury, Gloucestershire, GL8 8RR, United Kingdom

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11
  • 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 12
child relation
Offspring entities and appointments
Active 2
  • 1
    93-95 Gloucester Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 6 - director → ME
  • 2
    The Priory, Long Newnton, Tetbury, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-09-30
    Officer
    2014-09-30 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    62-64 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2011-02-23
    IIF 1 - director → ME
  • 2
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    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 (6 parents)
    Officer
    2004-09-20 ~ 2011-02-23
    IIF 9 - director → ME
  • 3
    BMO NESBITT BURNS LIMITED - 2006-06-19
    BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
    BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
    Sixth Floor, 100 Liverpool Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1995-09-13
    IIF 11 - director → ME
  • 4
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-18 ~ 1998-04-15
    IIF 10 - director → ME
  • 5
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 12 - Has significant influence or control → OE
  • 6
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
    AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28
    RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
    RESERVE CAPITAL LIMITED - 2005-06-08
    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 (3 parents)
    Officer
    2005-06-08 ~ 2011-02-23
    IIF 4 - director → ME
  • 7
    AMBRIAN PARTNERS LIMITED - 2012-05-01
    CAMBRIAN PARTNERS LIMITED - 2002-12-02
    ROCK INVESTORS LIMITED - 2001-12-04
    HILLGATE (239) LIMITED - 2001-07-12
    Octagon Point, Cheapside, London, England
    Corporate (3 parents)
    Officer
    2001-07-04 ~ 2011-02-23
    IIF 2 - director → ME
  • 8
    INTL FCSTONE LTD - 2020-07-15
    INTL FCSTONE (EUROPE) LTD - 2013-03-04
    AMBRIAN COMMODITIES LIMITED - 2011-08-31
    Moor House First Floor, 120 London Wall, London
    Corporate (10 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2011-02-23
    IIF 5 - director → ME
  • 9
    CROFTDEEP LIMITED - 2009-01-13
    25-27 High Street, Corsham, England
    Corporate (1 parent)
    Equity (Company account)
    143,571 GBP2023-08-31
    Officer
    2012-12-05 ~ 2018-05-31
    IIF 8 - director → ME
  • 10
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Corporate (5 parents)
    Officer
    2012-03-10 ~ 2020-12-21
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.