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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 Seddon

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 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 46 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 7 - 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 41 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 9 - 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 47 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 11 - 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 45 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 12 - 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 36 - Director → ME
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 10 - Has significant influence or control → OE
    IIF 10 - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 15 - 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 51 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 20 - 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 5 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 1 - 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 39 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 6 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 16 - 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 31 - Director → ME
    2014-12-18 ~ 2014-12-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 18 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 21 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 24 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 23 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 19 - 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 50 - 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 3 - 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 4 - 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 2 - 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 29 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 13 - 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 52 - Director → ME
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 8 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 22 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 17 - 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 53 - 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 25 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 26 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 14 - 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 30 - 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 27 - Director → ME

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