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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

Mr Thomas Michael Melvin

    Related profiles found in government register
  • Mr Thomas Michael Melvin
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Drybrook, Drybrook, GL17 9LE, England

      IIF 1

    • The Old Vicarage, The Old Vicarage, Drybrook, GL17 9LE, England

      IIF 2
  • Melvin, Thomas Michael
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Drybrook, Drybrook, GL17 9LE, England

      IIF 3
  • Melvin, Thomas Michael
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 4
  • Melvin, Thomas Michael
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 5

    • 24, Westgate Street, Gloucester, GL1 2NG, England

      IIF 6
  • Melvin, Thomas Michael
    British certified accountant born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 7
  • Melvin, Thomas Michael
    British company director born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 8
  • Melvin, Thomas Michael
    British director born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 9
  • Melvin, Thomas Michael
    British director of taxation born in June 1947

    Registered addresses and corresponding companies
  • Melvin, Thomas Michael
    British group director born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 13
  • Melvin, Thomas Michael
    British group director corp finance born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 14
  • Melvin, Thomas Michael
    British group director corp finance & born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 15 IIF 16
  • Melvin, Thomas Michael
    British group director corp finance an born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 17
  • Melvin, Thomas Michael
    British group director corp.finance born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 18
  • Melvin, Thomas Michael
    British group director corporate finan born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 19
  • Melvin, Thomas Michael
    British group director of taxation born in June 1947

    Registered addresses and corresponding companies
  • Melvin, Thomas Michael
    British gruop director corp, finance & born in June 1947

    Registered addresses and corresponding companies

    • Bockmer Hill House, Bockmer, Marlow, Buckinghamshire, SL7 2HL

      IIF 25
  • Melvin, Thomas Michael
    British certified accountant

    Registered addresses and corresponding companies

    • The Old Vicarage, Drybrook, Drybrook, GL17 9LE, England

      IIF 26
  • Melvin, Thomas Michael
    British company director

    Registered addresses and corresponding companies

    • Milburn House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RJ, England

      IIF 27
  • Melvin, Thomas Michael

    Registered addresses and corresponding companies

    • 10 Wessex Close, Wessex Close, Faringdon, SN7 7YY, England

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED
    - 1997-02-12 03063730
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1995-05-26 ~ 2002-02-18
    IIF 22 - Director → ME
  • 2
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 2002-01-31
    IIF 15 - Director → ME
  • 3
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2000-10-20
    IIF 19 - Director → ME
  • 4
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED
    - 1997-03-03 02842953
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 2000-10-20
    IIF 11 - Director → ME
  • 5
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1993-09-08 ~ 2000-10-20
    IIF 10 - Director → ME
  • 6
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 02878201
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    1995-12-01 ~ 2000-10-20
    IIF 12 - Director → ME
  • 7
    BG UK HOLDINGS LIMITED
    - now 02059279
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-02-13 02059279
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-11-29 ~ 2000-10-20
    IIF 17 - Director → ME
  • 8
    BROOK HENDERSON (NO.1) LIMITED - now
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958
    WORLD GAS LIMITED
    - 1999-05-10 02842958
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-05-10 ~ 2002-03-07
    IIF 14 - Director → ME
  • 9
    BYNX LIMITED
    - now 03294132
    TLG TECHNOLOGY LIMITED
    - 2001-04-05 03294132
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2002-01-31
    IIF 25 - Director → ME
  • 10
    CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP
    - now 02860911
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 1998-12-17 02860911
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (46 parents)
    Officer
    1998-11-06 ~ 2000-12-01
    IIF 7 - Director → ME
  • 11
    COMMUNITY EDUCATION LIMITED
    05719913
    Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    CONTINYOU
    - now 04652378
    COMMUNITY EXTRA
    - 2003-10-02 04652378
    Unit C1 Grovelands Court, Grovelands Estate, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2003-01-30 ~ 2004-08-31
    IIF 8 - Director → ME
  • 13
    ELVIRIA GROUP LIMITED
    04536519
    The Old Vicarage, Drybrook, Drybrook, England
    Active Corporate (5 parents)
    Officer
    2002-10-01 ~ now
    IIF 3 - Director → ME
    2002-10-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    EVERYCLICK.COM LIMITED
    05484056
    Milburn House, Goldsmiths Avenue, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 15
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED
    - 2002-10-21 02530995
    BG LAND DEVELOPMENTS LIMITED
    - 2000-10-23 02530995
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995
    HEALTHRENT LIMITED
    - 1990-11-27 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2002-01-31
    IIF 24 - Director → ME
  • 16
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED
    - 2002-10-21 02394159
    BG LAND INVESTMENTS LIMITED
    - 2000-10-23 02394159
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1990-10-31 02394159
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2002-01-31
    IIF 16 - Director → ME
  • 17
    NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED
    - 2002-10-21 03797578
    BG PROPERTY HOLDINGS LIMITED
    - 2000-10-23 03797578
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1999-11-30 ~ 2002-01-31
    IIF 18 - Director → ME
  • 18
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED
    - 2002-10-21 02531489
    BG PROPERTY PORTFOLIO LIMITED
    - 2000-10-23 02531489
    BG PROPERTY HOLDINGS LIMITED
    - 1999-07-19 02531489
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED
    - 1990-10-23 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 2002-01-31
    IIF 20 - Director → ME
  • 19
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED
    - 1989-11-20 02392867
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    ~ 2002-01-31
    IIF 23 - Director → ME
  • 20
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED
    - 2003-06-30 04067607
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-07 ~ 2002-03-06
    IIF 21 - Director → ME
  • 21
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED
    - 2003-06-30 04067673
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-07 ~ 2002-03-06
    IIF 13 - Director → ME
  • 22
    ROSS GROUP PLC
    - now 00131902
    WHITTINGTON PLC - 1991-03-28
    WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
    10 Lower Thames Street, London
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    1995-04-06 ~ 1999-09-03
    IIF 9 - Director → ME
  • 23
    SBC COMPUTING LTD
    - now 07077038
    FOUNDATION LEARNING ACADEMY LTD
    - 2016-02-23 07077038
    10 Wessex Close Wessex Close, Faringdon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ 2017-10-28
    IIF 4 - Director → ME
    2017-10-28 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2017-10-28
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    THE CATHEDRAL DELI LTD
    - now 05661358
    BARRINGTON'S DELICATESSEN LTD
    - 2014-04-15 05661358
    CHARLTHORNE LIMITED - 2013-08-06
    BARRINGTON'S DELICATTESSEN LTD
    - 2013-08-06 05661358
    AHEAD TOGETHER LIMITED
    - 2013-07-17 05661358
    24 Westgate Street, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.