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
Active 6
  • 1
    Thurlow, James Robert
    General Manager born in September 1971
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Billing, Samuel Peter
    Finance Director born in May 1985
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Billing, Samuel Peter
    Individual (6 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Tew, William Christopher
    Company Director born in May 1991
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Birtwhistle, James John
    Non Executive Director born in October 1978
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Tew, Sally Anne
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 6
    GEORGE THURLOW AND SONS (HOLDINGS) LIMITED - now
    GEORGE THURLOW AND SONS (HOLDINGS) LIMITED - 1980-12-31
    GEORGE THURLOW AND SONS (HOLDINGS) LIMITED - 1979-12-31
    Thurlow Nunn Standen, Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Saunders, Paul Stuart
    Accountant born in January 1948
    Individual
    Officer
    ~ 2009-12-14
    OF - Director → CIF 0
    Saunders, Paul Stuart
    Individual
    Officer
    ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Rush, Penelope Jane
    Individual
    Officer
    2023-03-29 ~ 2025-01-21
    OF - Secretary → CIF 0
  • 3
    Hallett, Nicholas Paul, Mrr
    Non Executive Director born in January 1958
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Rutterford, Christopher William
    Sales Director born in May 1946
    Individual
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Mr James Robert Thurlow
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    2016-09-16 ~ 2018-03-02
    PE - Has significant influence or control → CIF 0
  • 6
    Nunn, Jeremy Peter
    Agricultural Engineer born in May 1959
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Nunn, Jeremy Peter
    Director born in May 1959
    Individual (1 offspring)
    2010-03-08 ~ 2018-01-22
    OF - Director → CIF 0
  • 7
    Goodacre, Jeffrey Nigel
    General Manager born in May 1946
    Individual
    Officer
    1993-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 8
    Addinall, Philip Harvey
    Financial born in February 1961
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2021-06-25
    OF - Director → CIF 0
    Addinall, Philip Harvey
    Financial
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 9
    Bottomley, Simon
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Fulcher, Michael David
    Accountant born in May 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Thurlow, John Geoffrey
    Chairman born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Lewis, Ashleigh Geralda
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-03-30
    OF - Director → CIF 0
    Lewis, Ashleigh
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 13
    Nunn, Peter Herbert
    Retired born in January 1928
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Pipe, Richard
    Parts Director born in February 1954
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Drake-brockman, Gervase Alan
    Director born in May 1938
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THURLOW NUNN (HOLDINGS) LIMITED

Previous names
THURLOW NUNN STANDEN LIMITED - 2005-02-28
THURLOW NUNN (HOLDINGS) LIMITED - 1989-01-01
THURLOW NUNN & SONS LIMITED - 1986-08-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • THURLOW NUNN (HOLDINGS) LIMITED
    Info
    THURLOW NUNN STANDEN LIMITED - 2005-02-28
    THURLOW NUNN (HOLDINGS) LIMITED - 1989-01-01
    THURLOW NUNN & SONS LIMITED - 1986-08-28
    Registered number 00492217
    Wisbech Road, Littleport, Cambridgeshire CB6 1RA
    Private Limited Company incorporated on 1951-03-03 (74 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • THURLOW NUNN HOLDINGS LTD
    S
    Registered number 00492217
    Thurlow Nunn Holdings, Wisbech Road, Littleport, Ely, Cambs, United Kingdom, CB6 1RA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THURLOW NUNN HOLDINGS LTD
    S
    Registered number 00492217
    Thurlow Nunn Holdings, Wisbech Road, Littleport, Ely, England, CB6 1RA
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Wisbech Road, Littleport Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Thurlow Nunn Wisbech Road, Littleport, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THURLOW NUNN (JV) LTD - 2018-06-01
    Wisbech Road, Littleport, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THURLOW NUNN STANDEN (AGRICULTURE) LIMITED - 2005-02-28
    THURLOW NUNN STADEN (AGRICULTURE) LIMITED - 2004-12-17
    Wisbech Road, Littleport, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WARWICK SHUBROOK LIMITED - 2006-06-22
    KEEPLARGE LIMITED - 1991-06-11
    C/o Tns Limited Wisbech Road, Littleport, Ely, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.