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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

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

    • icon of address 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

    • icon of address Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 2

    • icon of address 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

    • icon of address Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • icon of address 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

    • icon of address Old Change House 128, Queen Victoria Street, London, EC4V 4BJ

      IIF 9

    • icon of address 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

    • icon of address Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 93-95 Gloucester Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address The Priory, Long Newnton, Tetbury, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2024-09-30
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 7 - Director → ME
Ceased 10
  • 1
    icon of address 62-64 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Sixth Floor, 100 Liverpool Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-18 ~ 1998-04-15
    IIF 10 - Director → ME
  • 5
    icon of address Victoria House, 26 Queen Victoria Street, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address 3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Octagon Point, Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Moor House First Floor, 120 London Wall, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2011-02-23
    IIF 5 - Director → ME
  • 9
    CROFTDEEP LIMITED - 2009-01-13
    icon of address 25-27 High Street, Corsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,571 GBP2024-08-31
    Officer
    icon of calendar 2012-12-05 ~ 2018-05-31
    IIF 8 - Director → ME
  • 10
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    icon of address Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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.