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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

Seddon, Thomas Jeremy

    Related profiles found in government register
  • Seddon, Thomas Jeremy
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ

      IIF 1

    • C/o Riverside Europe Partners Llp, St Martin's Courtyard, 5th Floor, 17 Slingsby Place, London, WC2E 9AB, England

      IIF 2

    • Martin's Courtyard 17, Slingsby Place, 5th Floor, London, WC2E 9AB, United Kingdom

      IIF 3

    • Riverside Europe Partners Llp, St Martins Courtyard, 17 Slingsby Place 5th Floor, London, Greater London, WC2E 9AB, United Kingdom

      IIF 4

    • Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2 9AB, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 24

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 25 IIF 26
  • Seddon, Thomas Jeremy
    British private equity born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, England

      IIF 27
  • Seddon, Thomas Jeremy
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 28

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 29 IIF 30

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 31
  • Mr Thomas Seddon
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Jeremy Seddon
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Thomas Seddon
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 31
  • 1
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-01-15
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 20 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 33 - Has significant influence or control → OE
  • 2
    1ST ONLINE LIMITED
    08206542
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 15 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 35 - Has significant influence or control → OE
  • 3
    1ST OPTION CONSULTING SERVICES LIMITED
    03186435 06366214
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 21 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 37 - Has significant influence or control → OE
  • 4
    1ST PORTAL LIMITED
    09871434
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 19 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 38 - Has significant influence or control → OE
  • 5
    BOOMERANG SUPPORT SERVICES LIMITED
    - now 08121663
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (18 parents)
    Officer
    2016-07-08 ~ 2022-05-09
    IIF 10 - Director → ME
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 6
    BROOKSON CIS SOLUTIONS LIMITED
    - now 05769588 05975526
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 41 - Has significant influence or control → OE
  • 7
    BROOKSON CONSTRUCTION LIMITED
    10961274
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-09-13 ~ 2022-05-09
    IIF 25 - Director → ME
  • 8
    BROOKSON EMPLOYMENT SOLUTIONS LIMITED
    - now 06053565
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 46 - Has significant influence or control → OE
  • 9
    BROOKSON ENTERPRISE LIMITED
    11528440
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 10
    BROOKSON FINANCIAL LIMITED
    - now 03186438 03808227
    1ST FINANCIAL CONSULTANTS LIMITED
    - 2017-09-23 03186438
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents)
    Officer
    2017-03-10 ~ 2019-11-04
    IIF 13 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 32 - Has significant influence or control → OE
  • 11
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2014-12-18 ~ 2019-11-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 42 - Has significant influence or control → OE
  • 12
    BROOKSON LEGAL SERVICES LIMITED
    - now 08004512
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (12 parents)
    Officer
    2015-08-19 ~ 2022-05-09
    IIF 5 - Director → ME
    2014-12-18 ~ 2014-12-18
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 44 - Has significant influence or control → OE
  • 13
    BROOKSON LIMITED
    - now 03128631 06066840... (more)
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 47 - Has significant influence or control → OE
  • 14
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-01-15
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 50 - Has significant influence or control → OE
  • 15
    BROOKSON PROJECTS LIMITED
    05975255
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 49 - Has significant influence or control → OE
  • 16
    BROOKSON SOLUTIONS LIMITED
    05975526 05769588
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (23 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 45 - Has significant influence or control → OE
  • 17
    DARWIN BIDCO LIMITED
    10052864 10035974... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2023-07-07
    IIF 24 - Director → ME
  • 18
    DARWIN HOLDCO LIMITED
    - now 10035974
    DARWIN BIDCO LIMITED
    - 2016-03-09 10035974 10052864... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2023-07-07
    IIF 29 - Director → ME
  • 19
    DARWIN MIDCO LIMITED
    10035191 10035974... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2023-07-07
    IIF 30 - Director → ME
  • 20
    DARWIN TOPCO LIMITED
    10033940 06569622
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2023-07-07
    IIF 28 - Director → ME
  • 21
    FADATA UK LIMITED - now
    REF WISDOM 2 LIMITED
    - 2019-05-22 09677331 09675113
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-17 ~ 2016-02-19
    IIF 3 - Director → ME
  • 22
    INNOVA FINANCIAL SOLUTIONS LIMITED
    - now 06207833
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Dissolved Corporate (15 parents)
    Officer
    2015-11-18 ~ 2022-05-09
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 39 - Has significant influence or control → OE
  • 23
    INTOUCH ACCOUNTING LIMITED
    07125084
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (19 parents)
    Officer
    2018-01-09 ~ 2022-05-09
    IIF 26 - Director → ME
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 34 - Has significant influence or control → OE
  • 24
    NAVIGATOR BUSINESS SERVICES LIMITED
    04951876
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 48 - Has significant influence or control → OE
  • 25
    NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
    - now 08328426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-17 during the appointment or period of control
    Dissolved on 2025-03-30 during the appointment or period of control
    PLUS US MEDICAL CARE SERVICES LIMITED
    - 2021-04-21 08328426
    BROOKSON MEDICAL CARE SERVICES LIMITED
    - 2018-11-28 08328426
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 43 - Has significant influence or control → OE
  • 26
    NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
    13303147
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2024-07-04
    IIF 27 - Director → ME
  • 27
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP
    - 2018-11-28 OC380974
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 51 - Has significant influence or control → OE
  • 28
    RCAF VI MALLARD GROUP LIMITED
    09339866
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-12-03 ~ 2020-01-24
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 52 - Has significant influence or control → OE
  • 29
    RCAF VI MALLARD HOLDINGS LIMITED
    09339812
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-12-03 ~ 2020-01-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 40 - Has significant influence or control → OE
  • 30
    REF WISDOM LIMITED
    09675113 09677331
    30 Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-02-19
    IIF 4 - Director → ME
  • 31
    SUMMIT MEDICAL GROUP LIMITED - now
    ORTHOD GROUP LIMITED
    - 2019-04-09 06535034
    SUMMIT MEDICAL GROUP LIMITED
    - 2015-01-12 06535034
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2018-03-29
    IIF 1 - Director → ME

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