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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 39
  • 1
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (68 offsprings)
    Officer
    1998-08-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Elsigood, Timothy James
    Managing Director born in December 1954
    Individual (19 offsprings)
    Officer
    2001-09-14 ~ 2003-10-17
    OF - Director → CIF 0
  • 3
    O'connell, Kevin Daniel
    Individual (57 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Lee, Simon
    Born in July 1976
    Individual (134 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Stephen
    Senior Vice President born in April 1960
    Individual (66 offsprings)
    Officer
    2003-10-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 9
    White, John Keith Leslie
    Director born in November 1965
    Individual (96 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Mehta, Hiten
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 11
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Carlson, Staffan Per Henrik
    Chief Financial Officer born in February 1956
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (323 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (323 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 14
    Hokfelt, Paul
    Ceo born in December 1953
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (331 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Lindhardt, Bjorn Tomas
    Vp Treasury born in May 1965
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 17
    Baxendale, Raymond
    Development Director born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-01-21
    OF - Director → CIF 0
  • 18
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 19
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2024-03-05 ~ 2026-03-23
    OF - Director → CIF 0
  • 20
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual (48 offsprings)
    Officer
    1998-12-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Duzniak, Jadzia Zofia
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Hale, Andrew Michael
    Individual (8 offsprings)
    Officer
    2001-10-19 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 24
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 26
    Lord, Michael James
    Commercial Director born in February 1951
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2003-10-17
    OF - Director → CIF 0
  • 27
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (70 offsprings)
    Officer
    2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 28
    Williscroft, John Edwin
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 29
    Dexter, Alan Michael
    Chief Executive born in April 1942
    Individual (15 offsprings)
    Officer
    (before 1992-03-12) ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Norris, David William
    Company Secretary
    Individual (18 offsprings)
    Officer
    1993-11-01 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 31
    Newbery, Richard Charles William
    Individual (44 offsprings)
    Officer
    1996-10-15 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 32
    Croker, David Geoffrey
    Finance Director born in May 1952
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-11-01
    OF - Director → CIF 0
  • 33
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 109 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, 2060 offsprings)
    Officer
    2003-10-17 ~ 2006-12-21
    OF - Nominee Secretary → CIF 0
  • 35
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03 10535081
    LXI PLC - 2024-04-03
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
  • 37
    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
  • 38
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS 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 (26 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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
  • 39
    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 (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.