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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

Thomas, James Robert

    Related profiles found in government register
  • Thomas, James Robert
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1

    • Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

      IIF 2
  • Thomas, James Robert
    British banker born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR

      IIF 3 IIF 4
  • Thomas, James Robert
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James Robert
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James Robert
    British fund manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR

      IIF 26
  • Thomas, James Robert
    British investment director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 27
  • Thomas, James Robert
    British investment manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James Robert
    British private equity born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, Pavilion, Eastgate Gardens, Guildford, Surrey, GU1 4AZ, United Kingdom

      IIF 34

    • Lea Farm, Gate Street, Bramley, Guildford, Surrey, GU5 0LR

      IIF 35

    • Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

      IIF 36
  • Thomas, James Robert
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Farm, Gate Street, Bramley, , GU5 0LR,

      IIF 37
  • Mr James Robert Thomas
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 38 IIF 39

    • 1, High Street, Windsor, Berkshire, SL4 1LD

      IIF 40
child relation
Offspring entities and appointments 36
  • 1
    24-7 PRAYER
    04176643
    The Lighthouse, 8-10 High Street, Woking, England
    Active Corporate (29 parents)
    Officer
    2009-02-01 ~ 2013-11-06
    IIF 34 - Director → ME
  • 2
    24-7 PRAYER.COM LTD
    04333906
    The Lighthouse, 8-10 High Street, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2013-11-06
    IIF 35 - Director → ME
  • 3
    ACORN CARE AND EDUCATION LIMITED
    - now 05019430
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Active Corporate (22 parents, 34 offsprings)
    Officer
    2005-03-18 ~ 2010-01-15
    IIF 26 - Director → ME
  • 4
    ANDOVER MOTOR FACTORS LIMITED
    01064225
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 11 - Director → ME
  • 5
    C.A.F. DEVELOPMENTS LIMITED
    - now 02053828
    CANTARA LIMITED - 1987-03-03
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 6
    C.V. SPARES LIMITED
    - now 01858276
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    CAMBERLEY AUTO FACTORS (ENTERPRISES) LIMITED
    - now 00965370
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 14 - Director → ME
  • 8
    COVENANT HEALTHCARE LIMITED
    - now 04144770
    EVER 1487 LIMITED - 2001-06-26
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-06-17 ~ 2003-03-26
    IIF 19 - Director → ME
  • 9
    DLJ INVESTMENT PARTNER II LIMITED - now
    DLJ PHOENIX GENERAL PARTNER II LIMITED
    - 2001-04-02 SC165186
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1998-01-06 ~ 2001-03-26
    IIF 4 - Director → ME
  • 10
    ECONOMIC AUTO SUPPLIES LIMITED
    01511101
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 16 - Director → ME
  • 11
    HUMOURCOURT LIMITED
    01682373
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 9 - Director → ME
  • 12
    INTEGRATED DENTAL HOLDINGS LIMITED - now
    INTEGRATED DENTAL HOLDINGS PLC
    - 2004-11-04 03147164
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    1997-10-20 ~ 2002-02-07
    IIF 29 - Director → ME
  • 13
    JUST CHILDCARE CONSULTANCY SERVICES LIMITED
    - now 09290862
    PROJECT PLAY BIDCO LIMITED
    - 2016-10-14 09290862
    Ridgway House Progress Way, Denton, Manchester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-06-02
    IIF 36 - Director → ME
  • 14
    JUST CHILDCARE HOLDINGS LIMITED
    - now 09287055
    PROJECT PLAY TOPCO LIMITED
    - 2016-10-14 09287055
    Ridgway House Progress Way, Denton, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-06-02
    IIF 2 - Director → ME
  • 15
    JUSTICE & CARE
    06990037
    10 Queen Street Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-03 ~ now
    IIF 1 - Director → ME
  • 16
    MR. SPARES LIMITED
    - now 01478682
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 17
    OLDCO 1 LIMITED
    - now 07167011
    ANDREW PAGE HOLDINGS LIMITED
    - 2014-02-25 07167011
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 18
    OLDCO 2 LIMITED
    - now 07166997
    ANDREW PAGE ACQUISITIONS LIMITED
    - 2014-02-21 07166997
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 19
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    1997-06-26 ~ 2021-11-10
    IIF 5 - Director → ME
  • 20
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322
    MOTORDESK LIMITED
    - 2001-02-08 04134322
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2001-02-08 ~ 2019-07-11
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-01
    IIF 38 - Has significant influence or control → OE
  • 21
    PHOENIX EQUITY PARTNERS HOLDINGS LLP
    OC300503
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2024-11-29
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 39 - Has significant influence or control → OE
  • 22
    PHOENIX EQUITY PARTNERS LIMITED
    - now 01786523
    DLJ EUROPEAN PRIVATE EQUITY LIMITED
    - 2001-03-27 01786523
    DLJ PHOENIX PRIVATE EQUITY LIMITED
    - 2000-05-04 01786523
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-01-06 ~ 2021-11-10
    IIF 3 - Director → ME
  • 23
    PHOENIX FUND MANAGERS LIMITED
    - now 03678967
    BOARDWASTE LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-11-12 ~ 2019-02-21
    IIF 28 - Director → ME
  • 24
    PHOENIX FUND TRUSTEE LIMITED
    - now 02596861
    DLJ PHOENIX FUND TRUSTEE LIMITED
    - 2001-05-02 02596861
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-03-26 ~ 2019-07-09
    IIF 32 - Director → ME
  • 25
    PHOENIX PRIVATE EQUITY LIMITED
    - now 03678523
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2001-11-12 ~ 2020-02-24
    IIF 30 - Director → ME
  • 26
    PHOENIX THISTLE GENERAL PARTNER LIMITED
    - now SC214806
    LOTHIAN FIFTY (752) LIMITED
    - 2001-02-02 SC214806
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2020-01-23
    IIF 6 - Director → ME
  • 27
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737
    DE FACTO 1877 LIMITED
    - 2011-08-18 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 22 - Director → ME
  • 28
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED
    - 2011-08-18 07677751
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 23 - Director → ME
  • 29
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED
    - 2011-08-18 07677720
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2017-11-07
    IIF 24 - Director → ME
    2011-08-18 ~ 2012-01-24
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 40 - Has significant influence or control → OE
  • 30
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED
    - 2011-08-18 07690757
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 21 - Director → ME
  • 31
    PORTHAVEN PROPERTIES LIMITED - now
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED
    - 2011-08-18 07690754
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 20 - Director → ME
  • 32
    PRECISE MEDIA GROUP HOLDINGS LIMITED
    - now 06021111
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2006-12-15 ~ 2008-06-06
    IIF 18 - Director → ME
  • 33
    SOUTH COAST VULCANIZING CO.LIMITED
    00608086
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 15 - Director → ME
  • 34
    THE GYM GROUP PLC - now
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED
    - 2015-10-15 08528493
    PROJECT GALAXY TOPCO LIMITED
    - 2013-07-05 08528493
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2014-09-29
    IIF 33 - Director → ME
  • 35
    THE SPARES PEOPLE LIMITED
    02270561
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 36
    UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED
    00905227
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 12 - Director → ME

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