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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 14
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2023-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cottesloe, Gloria Jean Irene, The Lady
    Married Woman born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1995-05-09
    OF - Director → CIF 0
  • 3
    Brooks, Richard Allan Halford
    Estate Agent born in November 1958
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Timothy, Sir
    Landowner born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 2007-06-27
    OF - Director → CIF 0
  • 5
    Fremantle, Thomas Francis Henry
    Author-Lecturer born in March 1966
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Fremantle, Edward Walgrave
    Journalist born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ now
    OF - Director → CIF 0
  • 7
    Seddon, John Dunbar
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Haguenauer, Olivier
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2000-06-26
    OF - Director → CIF 0
  • 9
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2023-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lady Gloria Fremantle
    Born in January 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Berry, Peter Fremantle
    Company Chairman born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1992-07-30) ~ now
    OF - Director → CIF 0
  • 12
    Cottesloe, John Tapling Fremantle, The Lord
    Landowner born in January 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Hamilton, Andrew Charles
    Chartered Accountant born in August 1943
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 2015-10-15
    OF - Director → CIF 0
    Hamilton, Andrew Charles
    Individual (7 offsprings)
    Officer
    (before 1992-07-30) ~ 2011-08-08
    OF - Secretary → CIF 0
  • 14
    Fremantle, Elizabeth Cecilia Jane, The Hon
    Writer born in August 1962
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS TAPLING & CO. LIMITED

Period: 1932-05-17 ~ 2025-02-14
Company number: 00265401
Registered name
THOMAS TAPLING & CO. LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THOMAS TAPLING & CO. LIMITED
    Info
    Registered number 00265401
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1932-05-17 and dissolved on 2025-02-14 (92 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-16
    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.