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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Yates, Kathryn
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2020-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hosier, Brian Michael
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1994-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Van Moere, Brian William
    Born in June 1937
    Individual (7 offsprings)
    Officer
    2001-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Price, John Ashley
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-03-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Truscott, Martin John
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Pettengell, Freda Rosaline
    Born in April 1927
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1996-10-14
    OF - Director → CIF 0
  • 7
    Ham, Valerie Mary
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Lane, Vernon Frank
    Born in August 1935
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 2014-06-16
    OF - Director → CIF 0
    Lane, Vernon Frank
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Anderson, Ian Macfarlane
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Satchell, Geoffrey William, The Reverend
    Born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-06-24
    OF - Director → CIF 0
  • 11
    West, Adrian Albert
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2003-03-08 ~ 2021-09-11
    OF - Director → CIF 0
  • 12
    Blowfield, John Terence
    Born in February 1922
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Dyson, Maurice
    Actuary born in June 1951
    Individual (15 offsprings)
    Officer
    1992-10-08 ~ 2010-07-20
    OF - Director → CIF 0
  • 14
    Stacy, Mary
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1998-03-09
    OF - Director → CIF 0
  • 15
    Fairnington, Simon
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-09-15 ~ 2023-01-06
    OF - Director → CIF 0
  • 16
    Macro, Laurence Roger Herbert
    Born in November 1909
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-03-09
    OF - Director → CIF 0
  • 17
    Maitland, John
    Born in September 1936
    Individual (5 offsprings)
    Officer
    1993-03-09 ~ 1996-08-20
    OF - Director → CIF 0
  • 18
    Holland, Keith Henry
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1995-03-11 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Martin, Ronald Seymour
    Born in August 1910
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-08-25
    OF - Director → CIF 0
  • 20
    Levan-harris, Memuna
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2011-03-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Wimpress, Ernest Reginald, The Reverend
    Born in December 1917
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-05-09
    OF - Director → CIF 0
  • 22
    Berry, Keith Roy
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Gould, Michael John
    Insurance Broker born in August 1942
    Individual (6 offsprings)
    Officer
    1997-10-20 ~ 2025-03-23
    OF - Director → CIF 0
  • 24
    Critchley, Ian Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-03-11 ~ now
    OF - Director → CIF 0
  • 25
    Hazell, Martin Thomas
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2003-03-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Griffiths, Cecil Willoughby
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 2005-03-21
    OF - Director → CIF 0
  • 27
    Neville, Norman Wilson
    Born in August 1916
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-13
    OF - Director → CIF 0
    Neville, Norman Wilson
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-11-17
    OF - Secretary → CIF 0
  • 28
    Cadoux, Oliver James
    Born in March 1904
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-06-07
    OF - Director → CIF 0
  • 29
    Wyber, Jean Margaret
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2017-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

URC THAMES NORTH TRUST

Period: 1985-02-11 ~ now
Company number: 00075432
Registered names
URC THAMES NORTH TRUST - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • URC THAMES NORTH TRUST
    Info
    LONDON CONGREGATIONAL UNION (INCORPORATED)(THE) - 1985-02-11
    Registered number 00075432
    St Paul's United Reformed Church, Newton Road, London W2 5LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1902-11-15 (123 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • URC THAMES NORTH TRUST
    S
    Registered number 00075432
    St Paul's United Reformed Church, Newton Road, London, England, W2 5LS
    Company Limited By Guarantee in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMEN BLOOMSBURY LIMITED
    15975712
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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