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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 13
  • 1
    Pigott, Benjamin Thomas
    Born in August 1964
    Individual (1 offspring)
    Officer
    1996-07-21 ~ 1997-05-01
    OF - Director → CIF 0
    Pigott, Benjamin Thomas
    Individual (1 offspring)
    Officer
    1996-07-21 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 2
    Pulsford, John Christopher Eales
    Born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Pulsford, John Christopher Eales
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
  • 3
    Frenchman, Kathleen
    Born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2000-08-22
    OF - Director → CIF 0
  • 4
    Cooper, Joe
    Born in March 1962
    Individual (1 offspring)
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 5
    Hannant, David James, Dr
    Born in May 1937
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Roomussaar, Paul
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 7
    Deuchars, Marion
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Rebecca
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-08-14 ~ now
    OF - Director → CIF 0
  • 9
    White, Joyce Evelyn
    Born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    Frenchman, Michael
    Born in January 1936
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Ladner, James
    Born in December 1974
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2026-01-26
    OF - Director → CIF 0
    Mr James Ladner
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Field, David John
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Field, David John
    Individual (15 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Secretary → CIF 0
    Mr David John Field
    Born in April 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Kfoury, Elie
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THORNHILL MANAGEMENT COMPANY LIMITED

Period: 1964-05-08 ~ now
Company number: 00804571
Registered name
THORNHILL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • THORNHILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00804571
    Training Synergy Angel Wharf, 170 Shepherdess Walk, London N1 7JL
    PRIVATE LIMITED COMPANY incorporated on 1964-05-08 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.