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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 37
  • 1
    Baxendale, Raymond
    Development Director born in June 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Norris, David William
    Company Secretary
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 4
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 5
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 6
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Lee, Simon
    Born in July 1976
    Individual (133 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Hokfelt, Paul
    Ceo born in December 1953
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Williscroft, John Edwin
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 10
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 11
    Croker, David Geoffrey
    Finance Director born in May 1952
    Individual (9 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Mehta, Hiten
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 14
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Carlson, Staffan Per Henrik
    Chief Financial Officer born in February 1956
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Elsigood, Timothy James
    Managing Director born in December 1954
    Individual (14 offsprings)
    Officer
    2001-09-14 ~ 2003-10-17
    OF - Director → CIF 0
  • 17
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 18
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual (41 offsprings)
    Officer
    1998-12-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 19
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (65 offsprings)
    Officer
    1998-08-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    Wilson, Andrew Stephen
    Senior Vice President born in April 1960
    Individual (64 offsprings)
    Officer
    2003-10-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Stirling, Mark Andrew
    Born in June 1961
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Lindhardt, Bjorn Tomas
    Vp Treasury born in May 1965
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 23
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 24
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Lord, Michael James
    Commercial Director born in February 1951
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 26
    Hale, Andrew Michael
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 27
    Newbery, Richard Charles William
    Individual (41 offsprings)
    Officer
    1996-10-15 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 28
    Dexter, Alan Michael
    Chief Executive born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 30
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 31
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2023-03-06 ~ 2024-03-05
    OF - Secretary → CIF 0
  • 32
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (24 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 108 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-10-17 ~ 2006-12-21
    OF - Nominee Secretary → CIF 0
  • 35
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    125 London Wall, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2022-07-06 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 36
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03
    LXI PLC - 2024-04-03 10535081
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    SIR HOSPITALS PROPCO LTD
    SIR HOSPITALS PROPCO LIMITED - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS RIVERS LIMITED

Period: 1990-07-02 ~ now
Company number: 00178109
Registered names
THOMAS RIVERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THOMAS RIVERS LIMITED
    Info
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Registered number 00178109
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 1921-11-29 (104 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.