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
Individuals in focus
Thomas, Allen Lloyd, Mr.
- English,american consultant born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companies - English,american financial advisor born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companiesHouse, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 4
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies - American born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American lawyer born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companiesMacklin Street, London, WC2B 5NE
IIF 13
- British consultant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companiesFetter Lane, London, EC4A 1JP, Uk
IIF 14
- born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companiesGough Square, London, EC4A 3DE, England
IIF 15
- American born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
Chester Street, London, SW1X 7BB
IIF 22
- American lawyer born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyer american born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
Chester Street, London, SW1X 7BB
IIF 33
- American born in September 1939
Mr Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companiesGough Square, London, EC4A 3DE, United Kingdom
IIF 34
- born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in United States
Registered addresses and corresponding companies - American Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
Chester Street, London, SW1X 7BB
IIF 43
- American directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyerRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- born in April 1983
Thomas, Allen Lloyd
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomas, Allen Lloyd
Chester Street, London, SW1X 7BB
IIF 54
- British born in April 1983
Mr Tom Allen
Resident in United Kingdom
Registered addresses and corresponding companiesLeominster Road, Portsmouth, PO6 4BX, England
IIF 55
- British electrician born in April 1983
Allen, Tom
Resident in United Kingdom
Registered addresses and corresponding companiesLeominster Road, Portsmouth, PO6 4BX, England
IIF 56
- British born in April 1983
Mr Thomas Allen
Resident in United Kingdom
Registered addresses and corresponding companiesLeominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 57
- British born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesLeominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 58
- British director born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesLiscard Road, Wallasey, CH44 0AB, United Kingdom
IIF 59
- British electrician born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesLeominster Road, Portsmouth, PO6 4BX, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
43
- 1ASTORG RECRUITMENT LIMITED - nowPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (9 parents)Officer1998-12-08 ~ 1999-12-31IIF 45 - Secretary → ME - 2
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04 OC3920853 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2014-03-21 ~ dissolvedIIF 53 - LLP Designated Member → ME2021-05-12 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to surplus assets - More than 50% but less than 75% → OE - 3
BLUE GLOBAL TECH LIMITED
08935395The View, Suite 604 20 Palace Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-28 ~ 2017-04-30IIF 14 - Director → ME - 4BLUE OCEAN ASSOCIATES LIMITED - now11th Floor, Two Snow Hill, Birmingham, EnglandDissolved Corporate (28 parents)Officer2001-04-01 ~ 2005-01-31IIF 31 - Director → ME
- 5TIGERROCK ADVISORS LTD - 2013-01-30BTJ CONSULTING LIMITED - 2012-03-01BT CONSULTING INC LIMITED - 2010-12-09Summit House, 170 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 7LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (65 parents)Officer2005-06-22 ~ 2009-12-07IIF 30 - Director → ME
- 8COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04Corn Exchange, 55 Mark Lane, LondonDissolved Corporate (37 parents)Officer2010-04-29 ~ dissolvedIIF 11 - Director → ME
- 9D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (49 parents)Officer2010-04-29 ~ 2016-04-28IIF 12 - Director → ME
- 10
G H N PARTNERS LIMITED
- 2001-04-25 01678358Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2001-05-03 ~ 2001-11-20IIF 24 - Director → ME1997-06-13 ~ 2001-05-03IIF 46 - Secretary → ME - 11
EGOROV PUGINSKY AFANASIEV & PARTNERS LLP
- 2022-03-03 OC3293693 Gough Square, LondonActive Corporate (2 parents)Officer2007-06-26 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 12PENNA PLC - 1991-06-06LOYALMAN PLC - 1991-04-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (14 parents)Officer1997-06-13 ~ 1999-12-31IIF 50 - Secretary → ME
- 13HIGHWAY GROUP SERVICES LIMITED - nowHIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03 03072540OCKHAM MOTOR LIMITED - 1995-10-04County Gates, BournemouthDissolved Corporate (34 parents)Officer1996-01-25 ~ 1996-11-27IIF 28 - Director → ME - 14TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2003-03-17 ~ 2006-03-28IIF 25 - Director → ME
- 15HIGHWAY INSURANCE GROUP LIMITED - nowHIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30 02998217OCKHAM HOLDINGS PLC
- 2002-09-05 0299821757 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer1995-03-16 ~ 2006-03-28IIF 29 - Director → ME - 16
INVEST ONE GROUP LTD
1134573331 Frognal, London, United KingdomActive Corporate (3 parents)Officer2018-06-09 ~ nowIIF 10 - Director → ME - 17
LISCARD SERVICES LIMITED
10195098146 Liscard Road, Wallasey, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ 2016-05-24IIF 59 - Director → ME - 18M (2003) PLC - now
MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2002-05-20 ~ 2003-03-14IIF 23 - Director → ME - 19BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1996-11-28 ~ 2004-12-06IIF 21 - Director → ME1997-06-13 ~ 1999-12-31IIF 48 - Secretary → ME
- 20
MINERVA PARTHENON III LIMITED
113745723 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21PINCO 1024 LIMITED - 1998-05-01Moves House, 141 Acton Lane, LondonActive Corporate (18 parents, 3 offsprings)Officer1999-02-01 ~ 2004-12-07IIF 27 - Director → ME
- 22
NICEEC LIMITED
0987417955 Leominster Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 60 - Director → ME - 23
PALACE STREET (SW1) LIMITED
053817859a Macklin Street, LondonActive Corporate (25 parents)Officer2009-06-16 ~ 2023-09-09IIF 13 - Director → ME - 24
PENN CLUB LONDON LIMITED
1095112078 Gloucester Street Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-07 ~ 2020-10-15IIF 1 - Director → MEPerson with significant control2017-09-07 ~ 2020-10-15IIF 6 - Has significant influence or control → OE - 25PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer1997-06-13 ~ 1999-12-31IIF 41 - Secretary → ME - 26PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1996-02-20 ~ 2005-09-15IIF 33 - Director → ME1997-06-13 ~ 1999-12-31IIF 54 - Secretary → ME - 27GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer1997-09-01 ~ 2004-12-06IIF 18 - Director → ME
- 28PENNA EXECUTIVE SEARCH LIMITED - now
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer1998-08-04 ~ 1999-12-31IIF 43 - Secretary → ME - 29SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer1995-11-06 ~ 2004-12-06IIF 17 - Director → ME1997-06-13 ~ 1999-12-31IIF 42 - Secretary → ME
- 30GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer1996-09-03 ~ 2002-08-27IIF 16 - Director → ME1997-06-13 ~ 1999-12-31IIF 40 - Secretary → ME
- 31
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1998-11-16 ~ 2004-12-06IIF 22 - Director → ME1997-06-13 ~ 1999-12-31IIF 49 - Secretary → ME - 32TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer1999-06-28 ~ 1999-12-31IIF 44 - Secretary → ME
- 33
RCBS BUILDERS LTD
1254091067 Manor Road, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34RIVERSTONE MANAGING AGENCY LIMITED - now
KINGSMEAD UNDERWRITING AGENCY LIMITED
- 2003-12-22 03253305CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (59 parents)Officer1997-04-16 ~ 1999-12-31IIF 20 - Director → ME - 35SCI ENTERTAINMENT GROUP LIMITED - nowEIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18 02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (37 parents)Officer1998-09-11 ~ 2005-05-17IIF 32 - Director → ME - 36
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1997-06-13 ~ 1999-12-31IIF 51 - Secretary → ME - 37WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1997-06-13 ~ 1999-12-31IIF 47 - Secretary → ME
- 38SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25 01890236M.A.I.D. PLC
- 1997-11-17 01890236M.A.I.D. SYSTEMS LIMITED - 1994-02-10MAPOLA LIMITED - 1985-03-271 More London Place, LondonDissolved Corporate (29 parents)Officer1997-09-11 ~ 2001-07-09IIF 19 - Director → ME - 39
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 9 - Director → ME - 40
THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
12446746Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-02-13 ~ 2023-09-21IIF 4 - Director → MEPerson with significant control2022-09-13 ~ 2023-09-21IIF 5 - Has significant influence or control → OE - 413 Gough Square, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
TOM ALLEN CARPENTRY LTD
1395558455 Leominster Road, Portsmouth, United KingdomActive Corporate (2 parents)Officer2022-03-04 ~ nowIIF 58 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 43TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer2002-12-16 ~ 2003-03-14IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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