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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

Thorneycroft, Callum Gerald

    Related profiles found in government register
  • Thorneycroft, Callum Gerald
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Callum Gerald
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Callum Gerald
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Callum Gerald Thorneycroft
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ARCHIMEDES GP LTD
    09084000
    Dissolved Corporate (10 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 4 - Director → ME
  • 2
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    In Administration Corporate (27 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 1 - Director → ME
  • 3
    HIGHLAND LOUGHBOROUGH LIMITED
    - now 04080194
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    Insolvency Proceedings Corporate (28 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 3 - Director → ME
  • 4
    HRGT CROSSLANDS HOLDCO (UK) LTD
    08727844
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 17 - Director → ME
  • 5
    HRGT THE RUSHES HOLDCO (UK) LTD
    08727261
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 16 - Director → ME
  • 6
    HRGT VANCOUVER HOLDCO (UK) LTD
    08727313
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 15 - Director → ME
  • 7
    KINGFISHER CAR PARKS LIMITED
    - now 08005364
    NEWINCCO 1170 LIMITED - 2012-04-13
    Liquidation Corporate (28 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 5 - Director → ME
  • 8
    KINGFISHER GENERAL PARTNER LIMITED
    - now 07916858
    NEWINCCO 1152 LIMITED - 2012-03-02
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 8 - Director → ME
  • 9
    KINGFISHER NOMINEE 1 LIMITED
    - now 07978133 07978137
    NEWINCCO 1165 LIMITED - 2012-03-23
    Liquidation Corporate (28 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 6 - Director → ME
  • 10
    KINGFISHER NOMINEE 2 LIMITED
    - now 07978137 07978133
    NEWINCCO 1166 LIMITED - 2012-03-23
    Liquidation Corporate (28 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 7 - Director → ME
  • 11
    MGT BPS COINVEST LIMITED
    13743560
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MGT LTD
    10665021
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MGT PPBRG LLP
    OC434675
    Active Corporate (8 parents)
    Officer
    2020-12-11 ~ now
    IIF 21 - LLP Member → ME
    Person with significant control
    2020-12-11 ~ 2022-03-09
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MGT READING LLP
    OC422279
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 20 - LLP Designated Member → ME
  • 15
    MGTIM LIMITED
    13738570
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PPBRG GP LTD
    13051914
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 2 - Director → ME
  • 17
    PPBRG PROPCO LIMITED
    13063550
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 12 - Director → ME
  • 18
    VANCOUVER CENTRE (MANAGEMENT) LIMITED
    05450857
    Dissolved Corporate (21 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 18 - Director → ME
  • 19
    VANCOUVER GENERAL PARTNER LIMITED
    05983626
    Insolvency Proceedings Corporate (25 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 19 - Director → ME
  • 20
    VSC NO.1 LIMITED
    05974720 05974670
    Insolvency Proceedings Corporate (25 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 14 - Director → ME
  • 21
    VSC NO.2 LIMITED
    05974670 05974720
    Insolvency Proceedings Corporate (25 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 13 - Director → ME
  • 22
    WILLIAM DALE INVESTMENTS LIMITED
    - now 01818642
    CENTRAL UNION INVESTMENTS LIMITED - 1994-03-17
    CENTRAL UNION REAL ESTATE LIMITED - 1988-02-03
    Dissolved Corporate (9 parents)
    Officer
    2023-01-02 ~ dissolved
    IIF 23 - Director → ME
  • 23
    WILLIAMDALE PROPERTY GROUP LTD.
    - now 01945698 01938872... (more)
    WILLIAM DALE PROPERTY GROUP LTD. - 1996-11-08
    CENTRAL UNION PROPERTY GROUP LIMITED - 1994-03-18
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-01-02 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.