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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Thomas

    Related profiles found in government register
  • Mr David Thomas
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Shelduck House, Woodbrook Crescent Radford Way, Billericay, Essex, CM12 0EQ

      IIF 1

    • icon of address The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT

      IIF 2
  • Thomas, David
    British business adviser & consultant born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 3
  • Thomas, David
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 4
  • Thomas, David
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David
    British manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 9
  • Thomas, David
    British managing director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 10
  • Thomas, David
    British non executive director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 11
  • Thomas, David
    British senior vice president born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 12
  • Thomas, David
    British trustee born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX

      IIF 13 IIF 14
  • Boyle, David Thomas Alan
    British consultant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyle, David Thomas Alan
    British investment director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT

      IIF 19
  • Boyle, David Thomas Alan
    British non executive director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT

      IIF 20
  • Boyle, David Thomas Alan
    British none born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT, U K

      IIF 21
  • Boyle, David Thomas Alan
    British retired born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,009 GBP2018-03-31
    Officer
    icon of calendar 2002-08-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 23
  • 1
    icon of address 101 Pentonville Road Pentonville Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2014-03-25
    IIF 14 - Director → ME
  • 2
    VITALSTEER LIMITED - 1991-02-12
    icon of address Martin House 12 Regis Road, Kentish Town, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    icon of calendar 2006-09-12 ~ 2014-03-25
    IIF 13 - Director → ME
  • 3
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 19 - Director → ME
  • 4
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-12-18
    IIF 11 - Director → ME
  • 5
    icon of address Central Baptist Church, Victoria Road South, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2010-01-01
    IIF 25 - Director → ME
  • 6
    ROYAL EASTERN COUNTIES' INSTITUTION LIMITED(THE) - 1985-11-29
    THE ROYAL EASTERN COUNTIES SCHOOLS LIMITED - 2006-11-01
    ROYAL EASTERN COUNTIES INSTITUTION LIMITED(THE) - 1985-11-29
    icon of address 820 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2023-09-27
    IIF 21 - Director → ME
  • 7
    icon of address Walden Lodge, Tarrandean Lane, Perranwell Station Truro, Cornwall
    Active Corporate (10 parents)
    Equity (Company account)
    1,248,626 GBP2024-03-31
    Officer
    icon of calendar 2003-11-20 ~ 2007-10-06
    IIF 23 - Director → ME
  • 8
    CHARIS (45) LIMITED - 1996-01-10
    icon of address 3 Hoffmanns Way, Chelmsford, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2010-11-25
    IIF 24 - Director → ME
  • 9
    ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
    ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
    TOWWISE SECURITIES LIMITED - 1977-12-31
    ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
    ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 4 - Director → ME
  • 10
    icon of address 10-11 Charterhouse Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2003-09-26 ~ 2018-02-01
    IIF 17 - Director → ME
  • 11
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    RCIM LIMITED - 1995-11-24
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2018-02-01
    IIF 16 - Director → ME
  • 12
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2018-02-01
    IIF 18 - Director → ME
  • 13
    HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2018-02-01
    IIF 15 - Director → ME
  • 14
    icon of address Darlington Road, West Auckland, County Durham
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 6 - Director → ME
  • 15
    TRUSHELFCO (NO.1095) LIMITED - 1987-11-16
    THAMES CASE PENSION TRUSTEES LIMITED - 1993-04-06
    ASSI PACKAGING PENSION TRUSTEES LIMITED - 1994-10-27
    ASSIDOMAN PACKAGING PENSION TRUSTEES LIMITED - 2001-08-13
    icon of address Smurfit Kappa Uk, Cunard Buildings, Pier Head, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar ~ 1997-03-11
    IIF 10 - Director → ME
  • 16
    ASSIDOMAN PACKAGING SCOTLAND LIMITED - 2001-08-13
    ASSI PACKAGING SCOTLAND LIMITED - 1994-09-01
    CORRUGATED PACKING MATERIALS (SALES) LIMITED - 1992-12-24
    icon of address Darlington Road, West Auckland, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 8 - Director → ME
  • 17
    icon of address Darlington Road, West Auckland, County Durham
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-01-01
    IIF 9 - Director → ME
  • 18
    ASSI PRINT AND PACKAGING LIMITED - 1994-09-01
    ASSIDOMAN PRINT & PACKAGING LIMITED - 2001-08-13
    DOLAN PACKAGING LIMITED - 1991-12-31
    icon of address Darlington Road, West Auckland, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-01 ~ 1997-01-01
    IIF 7 - Director → ME
  • 19
    YPCS 34 P.L.C. - 1995-03-14
    LORIEN GROUP PLC - 1996-03-22
    LORIEN LIMITED - 2009-03-31
    LORIEN PLC - 2007-12-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-01 ~ 2002-02-27
    IIF 20 - Director → ME
  • 20
    icon of address Foxburrow Grange, Ypres Road, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-19
    IIF 1 - Has significant influence or control → OE
  • 21
    RAMCO OIL SERVICES PLC - 1994-07-01
    RAMCO ENERGY PLC - 2009-09-24
    icon of address Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2002-10-01
    IIF 22 - Director → ME
  • 22
    ASSIDOMAN PACKAGING UK LIMITED - 2001-08-09
    R.W.K.W.P. REALISATIONS LIMITED - 1979-12-31
    R.W.KENT (WASTE PAPER) LIMITED - 1978-12-31
    KAPPA CORRUGATED UK LIMITED - 2006-06-27
    DOLAN REDBROOK LIMITED - 1996-12-11
    icon of address Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar ~ 1997-01-01
    IIF 5 - Director → ME
  • 23
    VALPAK LIMITED - 2012-03-29
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-05 ~ 1997-11-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.