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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

Thistlethwaite, Gavin John

    Related profiles found in government register
  • Thistlethwaite, Gavin John
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 1
  • Thistlethwaite, Gavin John
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 2
    • icon of address C/o Information Resources (uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 3 IIF 4
    • icon of address Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

      IIF 5 IIF 6 IIF 7
    • icon of address Bayford Lodge, Stockcross, Newbury, Berkshire, RG20 8LB, England

      IIF 12
child relation
Offspring entities and appointments
Active 10
  • 1
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    GREENHAM COMMON COMMUNITY TRUST LIMITED - 2017-05-04
    icon of address Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 12 - Director → ME
  • 6
    SYMPHONY IRI SOFTWARE LIMITED - 2013-04-16
    IRI SOFTWARE LIMITED - 2010-07-07
    MANAGEMENT DECISION SYSTEMS LIMITED - 1994-01-07
    RAISEFLOAT LIMITED - 1982-05-17
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 8
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,265,376 GBP2022-12-31
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2025-01-17
    IIF 5 - Director → ME
  • 2
    INFORMATION RESOURCES (UK) LIMITED - 2023-03-07
    SYMPHONY IRI GROUP LIMITED - 2013-04-16
    IRI INFOSCAN LIMITED - 2010-07-14
    INFOSCAN NMRA LIMITED - 1994-10-06
    EUROSCAN NMRA LIMITED - 1992-10-27
    PRECIS (1137) LIMITED - 1992-06-17
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2025-01-17
    IIF 8 - Director → ME

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