logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Cook, Aisling Laura
    Born in February 1985
    Individual (18 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Wells, Robert Ian
    Individual (12 offsprings)
    Officer
    1994-12-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (27 offsprings)
    Officer
    2001-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Collier, John Hibbert George
    Chartered Accountant born in September 1949
    Individual (13 offsprings)
    Officer
    1993-07-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Hems, Peter Kenneth
    Chartered Accountant born in February 1949
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 7
    Sykes, Gerard William
    Chartered Accountant born in December 1944
    Individual (11 offsprings)
    Officer
    1996-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    2002-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    Munton, David Paul
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Dunckley, David John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Bear, Darren Michael
    Director born in April 1976
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 13
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (32 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2021-10-01 ~ 2023-06-17
    OF - Director → CIF 0
  • 15
    Hall, Robert Stewart Aikman
    Chartered Accountant born in January 1944
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Cartwright, Lawrence
    Chartered Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Savin, Peter Vyvien
    Chartered Accountant born in July 1943
    Individual (6 offsprings)
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Back, Terence Alan James
    Accountant born in March 1953
    Individual (31 offsprings)
    Officer
    2002-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Mcgibbon, John
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1991-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (29 offsprings)
    Officer
    2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 22
    Flatt, Andrew
    Chartered Accountant born in February 1949
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Morrison, Nigel
    Director born in July 1963
    Individual (38 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 24
    O'rourke, Aidan Gerard
    Chartered Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 25
    Mcdonnell, David Croft
    Chartered Accountant born in July 1943
    Individual (28 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Rogerson, Michael
    Chartered Accountant born in February 1941
    Individual (12 offsprings)
    Officer
    1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Ward, Malcolm
    Chartered Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2007-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Baldwin, Ann Shirley
    Chartered Accountant born in June 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Kehoe, Laurence Peter
    Individual (15 offsprings)
    Officer
    ~ 1994-12-15
    OF - Secretary → CIF 0
  • 30
    Zair, Roger Clive
    Chartered Accountant born in October 1947
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Allen, John Albert
    Chartered Accountant born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 32
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 33
    Hardbattle, John Francis
    Chartered Accountant born in October 1948
    Individual (21 offsprings)
    Officer
    1991-12-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Etherington, Paul Michael David
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 35
    Healey, Eric James George
    Chartered Accountant born in March 1948
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Watson, David Charles
    Chartered Accountant born in June 1948
    Individual (16 offsprings)
    Officer
    1991-12-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
  • 38
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 39
    Sayers, Philip Anthony
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 40
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (36 offsprings)
    Officer
    2001-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 41
    Foulsham, Anthony James
    Chartered Accountant born in February 1946
    Individual (8 offsprings)
    Officer
    1993-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    GRANT THORNTON LIMITED
    - now 02917818
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2013-12-14 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 43
    GTN1 LIMITED
    - now 02912048
    KENMEERE LIMITED - 1997-01-27
    8, Finsbury Circus, London, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2002-07-12 ~ 2013-12-14
    OF - Secretary → CIF 0
  • 45
    GRANT THORNTON UK LLP
    OC307742
    30, Finsbury Square, London, England
    Active Corporate (671 parents, 32 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 46
    GRANT THORNTON ACQUISITIONS NO.2 LIMITED
    09556430
    30, Finsbury Square, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 47
    GTN2 LIMITED
    - now 02912057
    KEEPINGTON LIMITED - 1997-01-27
    8, Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GRANT THORNTON NOMINEES

Period: 1986-12-15 ~ now
Company number: 00848428
Registered names
GRANT THORNTON NOMINEES - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • GRANT THORNTON NOMINEES
    Info
    THORNTON BAKER NOMINEES - 1986-12-15
    Registered number 00848428
    8 Finsbury Circus, London EC2M 7EA
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1965-05-10 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.