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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
Active 4
  • 1
    Cook, Aisling Laura
    Born in February 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Sayers, Philip Anthony
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    KEEPINGTON LIMITED - 1997-01-27
    icon of address8, Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    KENMEERE LIMITED - 1997-01-27
    icon of address8, Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 43
  • 1
    Riley, Jonathan Charles
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Mcgibbon, John
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Flatt, Andrew
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Bear, Darren Michael
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-17
    OF - Director → CIF 0
  • 6
    Cartwright, Lawrence
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Hems, Peter Kenneth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 8
    Munton, David Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Ward, Malcolm
    Chartered Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Baldwin, Ann Shirley
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Healey, Eric James George
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Morrison, Nigel
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 14
    Hardbattle, John Francis
    Chartered Accountant born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Etherington, Paul Michael David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Kehoe, Laurence Peter
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Secretary → CIF 0
  • 17
    Watson, David Charles
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Rogerson, Michael
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 22
    Hall, Robert Stewart Aikman
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 23
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 24
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 25
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Allen, John Albert
    Chartered Accountant born in July 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
  • 27
    Dunckley, David John
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 28
    Sykes, Gerard William
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Savin, Peter Vyvien
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Collier, John Hibbert George
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2024-11-17
    OF - Director → CIF 0
  • 32
    Zair, Roger Clive
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Foulsham, Anthony James
    Chartered Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 35
    O'rourke, Aidan Gerard
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 36
    Mcdonnell, David Croft
    Chartered Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Back, Terence Alan James
    Accountant born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Wells, Robert Ian
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 39
    Topham, Ruth Patricia
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-17
    OF - Director → CIF 0
  • 40
    icon of address30, Finsbury Square, London, England
    Active Corporate (71 parents, 5 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 41
    BARFRESTON LIMITED - 1994-05-13
    icon of address30, Finsbury Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-14 ~ 2019-02-26
    PE - Secretary → CIF 0
  • 42
    icon of address30, Finsbury Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 43
    icon of address27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-07-12 ~ 2013-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANT THORNTON NOMINEES

Previous name
THORNTON BAKER NOMINEES - 1986-12-15
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
    icon of address8 Finsbury Circus, London EC2M 7EA
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1965-05-10 (60 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.