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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 21
  • 1
    Mitchison, Ralph Michael
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    1998-12-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    1998-12-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    (before 1992-01-12) ~ 2014-04-01
    OF - Director → CIF 0
    2014-06-11 ~ 2016-06-30
    OF - Director → CIF 0
    Sands, Michael George
    Accountant
    Individual (24 offsprings)
    Officer
    2003-07-28 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 6
    Ansell, Trevor James
    Chartered Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 2000-04-26
    OF - Director → CIF 0
  • 7
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Amico, Salvador Insua
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Mosby, Andrew
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (7 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-08-19
    OF - Director → CIF 0
  • 11
    Gosling, David Simon
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Cook, Andrew James
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 13
    Hookway, Andrew Mark
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Chowney, Christopher John
    Chartered Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-01-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Day, Andrew James
    Chartered Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Johnson, Jeffrey Nicholas
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 17
    Tate, Maurice Stanley
    Chartered Accountant born in February 1939
    Individual (6 offsprings)
    Officer
    1992-06-19 ~ 1994-09-01
    OF - Director → CIF 0
  • 18
    Neville, Anthony
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 19
    Dunn, Timothy Paul
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2004-02-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (124 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES VALLEY SECRETARIAT LIMITED

Period: 1968-05-14 ~ now
Company number: 00932013
Registered name
THAMES VALLEY SECRETARIAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THAMES VALLEY SECRETARIAT LIMITED
    Info
    Registered number 00932013
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1968-05-14 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • THAMES VALLEY SECRETARIAT LIMITED
    S
    Registered number 0932013
    4th Floor, 95 Gresham Street, London, England, EC2V 7AB
    Limioted Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MENZIES LIMITED
    - now 02168176 OC336077
    ENFRANCHISE 527 LIMITED - 2008-04-01
    MENZIES LIMITED - 2008-04-01
    4th Floor 95 Gresham Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MMH NOMINEES LIMITED
    01571591
    4th Floor 95 Gresham Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MMH TRUSTEES LIMITED
    03710673
    4th Floor 95 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.