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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
    Mitchison, Ralph Michael
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Andrew James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Simon James
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 95 Gresham Street, London, England
    Active Corporate (82 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Neville, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Gibbons, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
    icon of calendar 2014-06-11 ~ 2016-06-30
    OF - Director → CIF 0
    Sands, Michael George
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 6
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 7
    Ansell, Trevor James
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Tate, Maurice Stanley
    Chartered Accountant born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-19 ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Day, Andrew James
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Jeffrey Nicholas
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 11
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 12
    Chowney, Christopher John
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY SECRETARIAT LIMITED

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
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1968-05-14 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • THAMES VALLEY SECRETARIAT LIMITED
    S
    Registered number 0932013
    icon of address4th 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
Active 3
  • 1
    ENFRANCHISE 527 LIMITED - 2008-04-01
    MENZIES LIMITED - 2008-04-01
    icon of address4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor 95 Gresham Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4th Floor 95 Gresham Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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