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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 25
  • 1
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (37 offsprings)
    Officer
    2000-03-17 ~ 2004-02-04
    OF - Director → CIF 0
  • 2
    Kent, Brian Hamilton
    Chairman born in September 1931
    Individual (17 offsprings)
    Officer
    2000-03-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Gelstharp, Peter Thomas
    Accountant born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-10-01
    OF - Director → CIF 0
    Gelstharp, Peter Thomas
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 4
    Wilson, John Andrew
    Chief Operation Director born in April 1964
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Wilson, John Andrew
    Coo born in April 1964
    Individual (3 offsprings)
    2012-07-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Crowhurst, Geoffrey Thomas
    Divisional Manager born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Jaffrey, David Bryan
    Engineer born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    King, Mark Andrew
    Ceo And Group President born in March 1965
    Individual (57 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Michael Thomas
    Operations Director born in December 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Hirschorn, Martin
    Engineer born in January 1921
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1998-05-26
    OF - Director → CIF 0
  • 10
    Paver, Michael
    Accountant born in January 1955
    Individual (33 offsprings)
    Officer
    2006-01-11 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Hawkes, Timothy Alan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2006-01-13
    OF - Director → CIF 0
  • 12
    Oran, Frederic
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Forsyth, Calum James
    C.E.O. born in February 1966
    Individual (61 offsprings)
    Officer
    2012-09-03 ~ 2014-09-02
    OF - Director → CIF 0
  • 14
    Simon Kirkhope
    Individual (72 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 15
    Greaves, Simon St.john
    Chief Financial Officer born in March 1966
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 16
    Dawson, George Francis
    Technical Manager born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Quarendon, Brian Leslie
    Engineer born in June 1958
    Individual (28 offsprings)
    Officer
    2002-01-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 18
    Read, James Allan
    Banker born in January 1950
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Sotos, George Jerome
    Engineer born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Dawson, Peter
    Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Muller, Heinz Heinrich
    Engineer born in February 1943
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Beveridge, Kenneth Joseph
    Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 2004-02-04
    OF - Director → CIF 0
    Beveridge, Kenneth Joseph
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 23
    Budd, Murray
    Accountant
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 24
    Chad Griffin
    Individual (96 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 25
    Matthews, Ean
    Individual (6 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE REALISATIONS LIMITED

Period: 2016-02-27 ~ 2019-12-24
Company number: 00606877
Registered names
THISTLE REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2017-11-24
Insolvency (Case 2) In administration
Administration started on 2019-05-22
Administration ended on 2019-09-24
Insolvency (Case 1) In administration
Administration started on 2015-11-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • THISTLE REALISATIONS LIMITED
    Info
    INDUSTRIAL ACOUSTICS COMPANY LIMITED - 2016-02-27
    Registered number 00606877
    200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1958-06-24 and dissolved on 2019-12-24 (61 years 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.