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
Individuals in focus
Thomas, Paul Henry Brace
- British chief operating officer born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 1
- British company director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesOne, South Place, London, Greater London, EC2M 2GT
IIF 18
- British venture capital director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
IIF 19
- British born in July 1961
Mr Paul Henry Brace Thomas
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 20Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 21134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2215, Canada Square, London, E14 5GL
IIF 23 IIF 2415, Canada Square, London, E14 5GL, United Kingdom
IIF 2599, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 26
- born in July 1961
Thomas, Paul Henry Brace
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 27
- British Registered addresses and corresponding companies
Thomas, Paul Henry Brace
- British chief operating officerRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
15, Canada Square, London, E14 5GL
IIF 34
- British company directorRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
15, Canada Square, London, E14 5GL
IIF 35
- British directorRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1SAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer1995-08-01 ~ dissolvedIIF 10 - Director → ME1998-01-22 ~ dissolvedIIF 31 - Secretary → ME
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2018-11-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
GRESHAM (GENERAL PARTNER 4) LP
SL00578950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 26 - Has significant influence or control → OE - 4Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)52,674 GBP2019-06-30Officer2006-05-26 ~ dissolvedIIF 12 - Director → ME2006-05-26 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-01-22 ~ dissolvedIIF 4 - Director → ME1998-01-22 ~ dissolvedIIF 35 - Secretary → ME
- 6Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Officer2003-01-08 ~ dissolvedIIF 13 - Director → ME2003-01-08 ~ dissolvedIIF 38 - Secretary → ME
- 7
GRESHAM GP HOLDING COMPANY LIMITED
0583656715 Canada Square, LondonDissolved Corporate (2 parents)Officer2006-06-05 ~ dissolvedIIF 1 - Director → ME2006-06-05 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 8
SWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-07-05 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9
GRESHAM NOMINEES LIMITED
- 2009-01-21 00703883Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer1995-08-01 ~ dissolvedIIF 11 - Director → ME1998-01-22 ~ dissolvedIIF 32 - Secretary → ME - 101 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)Officer2003-02-12 ~ dissolvedIIF 14 - Director → ME2003-02-12 ~ dissolvedIIF 36 - Secretary → ME
- 111 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)Officer2003-02-12 ~ dissolvedIIF 15 - Director → ME2003-02-12 ~ dissolvedIIF 37 - Secretary → ME
- 12
HELICON LPCO LIMITED
07111470Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-11 ~ dissolvedIIF 5 - Director → ME2010-01-11 ~ dissolvedIIF 33 - Secretary → ME
Ceased
12
- 1SIATEL LIMITED - 2011-06-20 03944614HAMSARD 3158 LIMITED - 2010-04-19 02858212, 03056668, 03220676... (more)Field House, Uttoxeter Old Road, DerbyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-11-01 ~ 2024-10-31Officer2014-10-31 ~ 2020-09-15IIF 6 - Director → ME
- 2BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06 02571224EUROWORLD AIRWAYS LIMITED
- 1992-01-24 02571224Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents)Officer1991-07-19 ~ 1999-11-05IIF 17 - Director → ME - 3SAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Person with significant control2016-04-06 ~ 2018-10-30IIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 4
FINANCIAL DATA SYSTEMS LIMITED
03337700145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer1997-03-27 ~ 1998-09-15IIF 19 - Director → ME - 5LOTHIAN FIFTY (940) LIMITED - 2003-01-08 04298306, 04512364, 04513207... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Person with significant control2016-04-06 ~ 2018-10-30IIF 20 - Has significant influence or control → OE
- 6
OXFORD LASERS LIMITED
01332714Unit 8 Moorbrook Park, Didcot, Oxford, OxfordshireActive Corporate (8 parents)Equity (Company account)5,372,986 GBP2024-12-31Officer1994-04-15 ~ 1996-09-30IIF 3 - Director → ME - 7SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20 02858212, 03056668, 03220676... (more)Field House, Uttoxeter Old Road, DerbyActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-11-01 ~ 2024-10-31Officer2014-10-31 ~ 2020-09-15IIF 7 - Director → ME
- 8AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer1992-01-30 ~ 1999-05-26IIF 16 - Director → ME
- 9
SWIFT TECHNICAL GROUP HOLDINGS LIMITED
05851394Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-07-28 ~ 2010-09-08IIF 18 - Director → ME - 10
WREN INVESTMENTS LIMITED
00998080Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer1995-08-01 ~ 2003-02-28IIF 9 - Director → ME1998-01-22 ~ 2003-02-28IIF 30 - Secretary → ME - 11ZURICH WHITELEY INVESTMENT TRUST LIMITED - nowZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17 00721834Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-09-23 ~ 2003-02-28IIF 2 - Director → ME1998-01-22 ~ 2003-02-28IIF 29 - Secretary → ME - 12ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC
- 2004-12-07 00622847GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1995-08-01 ~ 2003-06-26IIF 8 - Director → ME1998-01-22 ~ 2003-02-28IIF 28 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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