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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 28
  • 1
    Turner-samuels, Michael Bryan
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 1998-09-22
    OF - Director → CIF 0
  • 2
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2008-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    1996-03-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 4
    Gitter, Geoffrey
    Born in December 1942
    Individual (35 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Mohamdee, Mohammed Kamaral Zaman
    Born in February 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-05
    OF - Director → CIF 0
  • 6
    Murphy, John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2003-09-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    1998-09-22 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2008-01-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hudson, Richard James
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2006-09-26 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Massey, Lisa Jane
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 11
    Spillane, Andrew John
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Director → CIF 0
    2007-10-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 12
    Gurnham, Andrew David
    Born in July 1958
    Individual (16 offsprings)
    Officer
    2007-09-21 ~ 2008-01-14
    OF - Director → CIF 0
  • 13
    Jones, Anthony Gerald
    Born in August 1973
    Individual (108 offsprings)
    Officer
    2001-09-24 ~ 2007-10-05
    OF - Director → CIF 0
  • 14
    Simpson, Mark
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2000-09-06 ~ 2001-09-24
    OF - Director → CIF 0
  • 15
    Walter, Roger James
    Born in July 1944
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-05
    OF - Director → CIF 0
    Walter, Roger James
    Individual (26 offsprings)
    Officer
    2003-09-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Azzopardi, Janet Ann
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 17
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1999-06-28 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Barry, Mark Anthony
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1996-03-14 ~ 1998-09-22
    OF - Director → CIF 0
    2001-09-24 ~ 2006-09-26
    OF - Director → CIF 0
  • 19
    Ritchie, Ian
    Born in May 1952
    Individual (282 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-05
    OF - Director → CIF 0
    Ritchie, Alistair John
    Born in September 1955
    Individual (282 offsprings)
    Officer
    1993-03-05 ~ 1996-03-14
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-05
    OF - Secretary → CIF 0
  • 20
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    1996-03-14 ~ 1998-09-22
    OF - Director → CIF 0
  • 21
    Green, Karen Jayne
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2003-09-19
    OF - Director → CIF 0
    Green, Karen Jayne
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 22
    Smith, George Marsden
    Born in June 1951
    Individual (37 offsprings)
    Officer
    1996-03-14 ~ 1996-07-12
    OF - Director → CIF 0
    1996-07-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 23
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1998-09-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 24
    Briant, Michael John
    Born in June 1960
    Individual (15 offsprings)
    Officer
    1995-03-31 ~ 1996-03-14
    OF - Director → CIF 0
  • 25
    Wakelam, Nicholas Stephen
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 1996-03-14
    OF - Director → CIF 0
  • 26
    Murray, Wayne Roger
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1998-09-22 ~ 2001-09-24
    OF - Director → CIF 0
  • 28
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-10-29 ~ 2001-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THORN INTERNATIONAL HOLDINGS LIMITED

Period: 1996-02-19 ~ 2010-03-14
Company number: 00636210
Registered names
THORN INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-03-14
H.WISEMAN LIMITED - 1996-02-19
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THORN INTERNATIONAL HOLDINGS LIMITED
    Info
    H.WISEMAN LIMITED - 1996-02-19
    Registered number 00636210
    1-3 Snow Hill, London EC1A 2DH
    PRIVATE LIMITED COMPANY incorporated on 1959-09-01 and dissolved on 2010-03-14 (50 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 14 July 2026 and licensed under the Open Government Licence v3.0.