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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 105
  • 1
    Dunham, William John
    Insurance Executive born in November 1943
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2000-01-19
    OF - Director → CIF 0
  • 2
    Williams, Sarah-jayne
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (37 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Ron
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Paterson, Matt Elliot
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Sheerin, Padraic
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 7
    Thompson, Ian Malcolm
    Head Of Motor Operations born in February 1967
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Mcritchie, Ruth Elizabeth
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (20 offsprings)
    Officer
    2009-11-19 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 9
    Sams, Terry George
    Motor Underwriting Director born in January 1950
    Individual (4 offsprings)
    Officer
    1997-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Bell, Michael Alan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Kenneth
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2004-10-14
    OF - Director → CIF 0
    Roberts, Kenneth
    Individual (1 offspring)
    Officer
    ~ 1991-12-05
    OF - Secretary → CIF 0
  • 12
    Taylor, John David
    Lloyds Underwriter born in August 1944
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Baker, Mark Anthony
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2025-03-13
    OF - Director → CIF 0
  • 14
    Stephens, John Edward
    Insurance Company Executive born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 15
    Neave, David Stanley
    Insurance Offical born in May 1959
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Jones, Roger Merer
    Insurance born in July 1944
    Individual (5 offsprings)
    Officer
    1995-04-06 ~ 2004-07-09
    OF - Director → CIF 0
    2005-01-27 ~ 2006-06-26
    OF - Director → CIF 0
  • 17
    Hannah, Charles Gordon
    Financial Services born in December 1952
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2001-07-12
    OF - Director → CIF 0
  • 18
    Fleet, Nigel James
    Insurance Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-04-25
    OF - Director → CIF 0
  • 19
    Harris, David Jonathan
    Insurance born in October 1963
    Individual (36 offsprings)
    Officer
    2001-10-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 20
    Cooper, Helen France
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 21
    Shaw, Peter Graham
    Chief Executive born in June 1959
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2018-06-21
    OF - Director → CIF 0
  • 22
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (76 offsprings)
    Officer
    1998-07-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 23
    Dobinson, Henry Roy
    Insurance Company Executive born in April 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Dibley, Mark Edward
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2019-01-29
    OF - Director → CIF 0
  • 25
    Mcchesney, Gareth David, Noel
    Underwriting Director born in September 1969
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 26
    Withyman, Nigel Douglas
    Secretary born in October 1948
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-01-27
    OF - Director → CIF 0
  • 27
    Kiernan, Kevin Neil
    Insurance born in February 1968
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2013-08-02
    OF - Director → CIF 0
  • 28
    Mills, David John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 29
    Stouls, Guy
    Managing Dir Insurance born in February 1955
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 30
    Gillott, Terence
    Insurance Claims Manager born in May 1945
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Loosley, Dane
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 32
    Lloyd, Joanne Michelle
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 33
    Seaton, John
    Underwriting Director born in August 1958
    Individual (24 offsprings)
    Officer
    2003-07-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Cole, Gregory
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 35
    Voller, Christopher Mark
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 36
    Milstead, Alan Richard
    Accountant
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 37
    Linklater, Stephen
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 38
    Paton, William
    Insurance Director born in March 1957
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 39
    Morrish, Andrew James
    Insurance Claims Director born in April 1968
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2010-02-23
    OF - Director → CIF 0
  • 40
    Agius, Leslie Arthur
    Insurance Company Executive born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 41
    Pursey, Brian Patrick
    Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    1996-06-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 42
    Hughes, Graham
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Schouten, Wilhelmas Johannes Mari
    Insurance Company Executive born in April 1952
    Individual (12 offsprings)
    Officer
    1992-07-23 ~ 1996-07-29
    OF - Director → CIF 0
  • 44
    Gibbins, Martin Derek
    Underwriter born in June 1957
    Individual (11 offsprings)
    Officer
    1995-04-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 45
    Gearey, James Tobin
    Director Of Claims Services born in August 1971
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 46
    Hardie, Neil
    Senior Manager Motor Insurance born in November 1953
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 47
    Sinclair, John
    Insurance Company Executive born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 48
    Wood, Steven Archibald
    General Insurance born in July 1960
    Individual (28 offsprings)
    Officer
    1998-07-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 49
    Knell, William James
    Sales & Marketing Manager born in November 1948
    Individual (3 offsprings)
    Officer
    1995-05-06 ~ 1996-05-21
    OF - Director → CIF 0
  • 50
    Munnoch, Guy Russell Cameron
    Financial Services born in July 1952
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Torrance, David Andrew
    Director born in May 1953
    Individual (33 offsprings)
    Officer
    2000-01-19 ~ 2005-11-10
    OF - Director → CIF 0
  • 52
    Pancham, Paul
    Director Customer Service Moto born in January 1968
    Individual (46 offsprings)
    Officer
    2007-06-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 53
    Smith, Michael Charles
    Chief Executive born in March 1938
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 2001-03-01
    OF - Director → CIF 0
  • 54
    Grier, Alastair
    Director Of Repair And Investi born in June 1970
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 55
    Emms, Anthony John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-10-07
    OF - Director → CIF 0
  • 56
    Powell, David Michael
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 57
    Amos, Sarah
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 58
    Scott, Robert Avisson
    Insurance Company Executive born in January 1942
    Individual (32 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 59
    Thomson, Robert Bruce
    Senior Manager born in August 1939
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1997-04-14
    OF - Director → CIF 0
  • 60
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    General Manager born in February 1947
    Individual (49 offsprings)
    Officer
    1993-09-23 ~ 1998-07-16
    OF - Director → CIF 0
  • 61
    Onslow, Keith Martin, Director Of Finance
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 62
    Tripp, Michael Howard
    Insurance Company Executive born in May 1955
    Individual (37 offsprings)
    Officer
    1992-07-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 63
    Mclennan, John
    Insurance born in October 1947
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-03-22
    OF - Director → CIF 0
  • 64
    Dye, Jonathan Mark
    Insurance Director born in December 1966
    Individual (32 offsprings)
    Officer
    2006-02-02 ~ 2010-11-22
    OF - Director → CIF 0
  • 65
    Powell, John Robert
    Insurance Company Executive born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 66
    Coles, John Raymond
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 67
    Harper, Robert
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2024-09-25
    OF - Director → CIF 0
  • 68
    Morrell, Trevor
    Insurance Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-07-16
    OF - Director → CIF 0
  • 69
    Burnap, Nicholas
    Insurance Claims Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2008-09-22
    OF - Director → CIF 0
  • 70
    Street, Barry
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 71
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 72
    Menges, Nicholas Peter
    Insurance Company Executive born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 73
    Copping, Teresa Christine
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 74
    Swingler, Michael Frederick
    Insurance Company Executive born in April 1942
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 75
    Chaplain, Paul
    Insurance Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 76
    Meikle, Susanna Jane
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 77
    Mills, Albert Gordon
    Company Insurance Executive born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 78
    Currie, Ian Dennis
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2012-09-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 79
    Cox, Matthew Jasper
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 80
    Howley, Paul
    Financial Services born in July 1967
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 81
    Dell, Philip John
    Insurance Company Executive born in July 1946
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 82
    Russell, Iain William
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-03-08
    OF - Director → CIF 0
  • 83
    Matthews, Barbara Carol Anne
    Individual (10 offsprings)
    Officer
    1998-05-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 84
    Roberts, Peter Tregarthen
    Management born in June 1949
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 85
    Hart, Michael
    Insurance Company Excutive born in September 1938
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1998-04-23
    OF - Director → CIF 0
  • 86
    Anderson, Philip Raymond
    General Manager born in February 1959
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2000-07-13
    OF - Director → CIF 0
  • 87
    Rochelle, James
    Managing Director Insurance Co born in August 1938
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 88
    Malik, Waseem Ullah
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    2018-03-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 89
    Singleton, Arthur
    Insurance Company Executive born in May 1946
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1993-12-08
    OF - Director → CIF 0
  • 90
    Hooker, David Ronald
    Director Of Technical Claims born in January 1951
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 91
    Brownhill, Jack Ronald
    Insurance Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 92
    Ward, Peter Geoffrey
    Insurance Company Executive born in May 1942
    Individual (43 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 93
    Helgesen, Karl Trampas
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-12-20
    OF - Director → CIF 0
  • 94
    Smith, Simon Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 95
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Chairman And Chief Executive O born in January 1956
    Individual (20 offsprings)
    Officer
    2005-10-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 96
    Horton, Peter Anthony
    Insurance Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    2002-07-10 ~ 2003-09-29
    OF - Director → CIF 0
    Horton, Peter Anthony
    Director born in February 1955
    Individual (19 offsprings)
    2012-02-22 ~ 2015-10-07
    OF - Director → CIF 0
  • 97
    Wilmshurst, Timothy
    Insurance born in April 1953
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1999-07-14
    OF - Director → CIF 0
  • 98
    Berry, Michael Edward
    Insurance Company Executive born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 99
    Ward, Paul James
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 100
    Long, Stephen
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 101
    Hewett, Jonathan David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 102
    Gibson, Graham Arthur
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-09-20 ~ 2024-09-25
    OF - Director → CIF 0
  • 103
    Stamp, Christopher David
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2004-11-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 104
    Milliner, Martin Paul
    Insurance Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 105
    Williams, David John
    Claims Director born in December 1961
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2007-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THATCHAM RESEARCH

Period: 2016-09-01 ~ now
Company number: 00967763
Registered names
THATCHAM RESEARCH - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • THATCHAM RESEARCH
    Info
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 2016-09-01
    Registered number 00967763
    Colthrop Way, Thatcham, Berkshire RG19 4NR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1969-12-05 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • THATCHAM RESEARCH
    S
    Registered number 00967763
    Colthrop Way, Thatcham, Berkshire, United Kingdom, RG19 4NR
    Limited By Guarantee S.60 in Companies House, England
    CIF 1 CIF 2
  • THATCHAM RESEARCH
    S
    Registered number 00967763
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England, RG19 4NR
    Private Limited Company By Guarantee in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GAMSTON AVIATION LIMITED
    - now 01336063
    SPECBRIDGE LIMITED - 1993-10-18
    Gamston Aviation Ltd, Retford (gamston) Airport Gamston Airfield, Gamston, Retford, Nottinghamshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THATCHAM LIMITED
    05891911
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THATCHAM PENSION TRUSTEES LIMITED
    05915563
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THATCHAM VENTURES LIMITED
    15352186
    Thatcham Research, Colthrop Way, Thatcham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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