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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 22
  • 1
    Barnard, Ian Robert
    Manager born in October 1944
    Individual (9 offsprings)
    Officer
    1993-07-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Roberts, David Patrick
    Individual (11 offsprings)
    Officer
    2000-10-19 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Coombs, John David Francis
    Manager born in October 1969
    Individual (32 offsprings)
    Officer
    1997-04-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Byrne, John Cooper, Dr
    Manager born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2001-09-02 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 6
    Watson, Ian Gordon
    Manager born in June 1943
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    Thurston, Julian
    Company Secretary born in July 1974
    Individual (64 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Midwood, Peter Alan
    Manager born in April 1948
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-04-12
    OF - Director → CIF 0
  • 9
    Wakefield, Barry John
    Chartered Secretary born in March 1949
    Individual (87 offsprings)
    Officer
    1993-08-24 ~ 1997-09-30
    OF - Director → CIF 0
    Wakefield, Barry John
    Chartered Secretary
    Individual (87 offsprings)
    Officer
    1993-08-24 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Anderson, Glaister Boyd St Ledger
    Chartered Secretary born in August 1950
    Individual (41 offsprings)
    Officer
    2010-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (19 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (19 offsprings)
    Officer
    ~ 1993-08-24
    OF - Secretary → CIF 0
  • 12
    Allen, Nicholas Graham
    Manager born in December 1952
    Individual (23 offsprings)
    Officer
    1997-10-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 13
    Havelock, Kevin John
    Manager born in August 1957
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    1997-08-01 ~ 2002-04-10
    OF - Director → CIF 0
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 15
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (22 offsprings)
    Officer
    1994-08-08 ~ 1994-12-30
    OF - Director → CIF 0
  • 16
    Hazell, Richard Clive
    Solicitor born in September 1966
    Individual (81 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Schwarz, David Roger Charles
    Manager born in May 1950
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Sherazee, Aly
    Manager born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
  • 19
    Odada, John Green
    Company Secretary born in May 1978
    Individual (38 offsprings)
    Officer
    2010-02-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 20
    Conway, Amarjit Kaur
    Chartered Secretary born in March 1969
    Individual (60 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 21
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    2002-04-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 22
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2002-04-10 ~ 2010-02-01
    OF - Director → CIF 0
    2002-04-10 ~ 2013-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES SIDE PROPERTIES LIMITED

Period: 1927-08-19 ~ 2015-09-18
Company number: 00223901
Registered name
THAMES SIDE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THAMES SIDE PROPERTIES LIMITED
    Info
    Registered number 00223901
    Unilever House, 100 Victoria Embankment, London EC4Y 0DY
    PRIVATE LIMITED COMPANY incorporated on 1927-08-19 and dissolved on 2015-09-18 (88 years). The company status is Dissolved.
    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.