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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 John David Thomas

    Related profiles found in government register
  • Mr John David Thomas
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wesley House, Oxford Street, Harrogate, HG1 1PP, England

      IIF 1
  • Thomas, John David
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wesley House, Oxford Street, Harrogate, HG1 1PP, England

      IIF 2
  • Thomas, John David
    British bank official born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH

      IIF 3
  • Thomas, John David
    British banker born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, John David
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 60, Threadneedle Street, London, EC2R 8AP

      IIF 7
  • Thomas, John David
    British bank official born in April 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • Ulster Bank Group Centre, George's Quay, Dublin 2, Dublin, Ireland

      IIF 8
  • Thomas, John David
    British banker born in April 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • 40, Lansdowne Wood, Lansdowne Road, Ballsbridge, Dublin 4, Ireland

      IIF 9
  • Thomas, John David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Threadneedle Street, London, EC2R 8AP

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    HARROGATE HOMELESS PROJECT LIMITED
    02634724
    Wesley House, Oxford Street, Harrogate, England
    Active Corporate (52 parents)
    Officer
    2021-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    NATWEST SOCIAL & COMMUNITY CAPITAL - now
    RBS SOCIAL & COMMUNITY CAPITAL
    - 2020-12-21 03901460
    RBS GROUP MICRO FINANCE FUNDS
    - 2014-10-23 03901460
    NATWEST COMMUNITY FINANCE FUND-THE WEST MIDLANDS - 2008-09-25
    250 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2014-02-10 ~ 2018-09-24
    IIF 3 - Director → ME
    2011-09-01 ~ 2013-11-20
    IIF 9 - Director → ME
  • 3
    SMBC DERIVATIVE PRODUCTS LIMITED
    - now 02988637
    SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02
    100 Liverpool Street, London, England
    Active Corporate (65 parents)
    Officer
    2015-08-11 ~ 2020-04-30
    IIF 6 - Director → ME
  • 4
    SMBC NIKKO CAPITAL MARKETS LIMITED
    - now 02418137
    SMBC CAPITAL MARKETS LIMITED - 2010-10-01
    SBCM LIMITED - 2001-04-02
    S.B.C.M. (UK) LIMITED - 1991-10-29
    BRAYCOPSE LIMITED - 1989-11-16
    100 Liverpool Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2020-12-31
    IIF 4 - Director → ME
    2015-08-11 ~ 2020-04-30
    IIF 5 - Director → ME
  • 5
    TD BANK EUROPE LIMITED
    - now 02734652
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Active Corporate (73 parents)
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
  • 6
    TD SECURITIES LIMITED
    - now 02650118
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2021-08-12 ~ 2022-01-14
    IIF 7 - Director → ME
  • 7
    ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
    NI022623
    2 Donegall Square West, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2013-05-09 ~ 2013-08-23
    IIF 8 - Director → ME

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