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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
    Matthews, Barbara Carol Anne
    Individual (10 offsprings)
    Officer
    1998-05-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Cooper, Helen France
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Munro, Ron
    Born in July 1958
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Cox, Matthew Jasper
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Pursey, Brian Patrick
    Born in October 1952
    Individual (45 offsprings)
    Officer
    1996-06-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 6
    Singleton, Arthur
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1993-12-08
    OF - Director → CIF 0
  • 7
    Fleet, Nigel James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Hardie, Neil
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2002-02-21
    OF - Director → CIF 0
  • 9
    Milliner, Martin Paul
    Insurance Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Smith, Simon Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Sarah-jayne
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2001-10-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (48 offsprings)
    Officer
    (before 1991-08-13) ~ 1993-09-23
    OF - Director → CIF 0
  • 14
    Kiernan, Kevin Neil
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2013-08-02
    OF - Director → CIF 0
  • 15
    Seaton, John
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2003-07-10 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Street, Barry
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 17
    Onslow, Keith Martin, Director Of Finance
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 18
    Mclennan, John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Mcchesney, Gareth David, Noel
    Underwriting Director born in September 1969
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2025-05-14
    OF - Director → CIF 0
  • 20
    Neave, David Stanley
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Gillott, Terence
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1998-07-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 23
    Knell, William James
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1995-05-06 ~ 1996-05-21
    OF - Director → CIF 0
  • 24
    Swingler, Michael Frederick
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 25
    Tripp, Michael Howard
    Born in May 1955
    Individual (48 offsprings)
    Officer
    1992-07-23 ~ 1996-11-06
    OF - Director → CIF 0
  • 26
    Dell, Philip John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 27
    Mills, David John
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 28
    Menges, Nicholas Peter
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 29
    Cole, Gregory
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-12-19
    OF - Director → CIF 0
  • 30
    Baker, Mark Anthony
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2025-03-13
    OF - Director → CIF 0
  • 31
    Thompson, Ian Malcolm
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 32
    Ward, Paul James
    Born in October 1981
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 33
    Copping, Teresa Christine
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ 2011-09-26
    OF - Director → CIF 0
  • 34
    Sams, Terry George
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1997-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Russell, Iain William
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-03-08
    OF - Director → CIF 0
  • 36
    Dunham, William John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2000-01-19
    OF - Director → CIF 0
  • 37
    Morrell, Trevor
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1998-07-16
    OF - Director → CIF 0
  • 38
    Amos, Sarah
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 39
    Hewett, Jonathan David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 40
    Grier, Alastair
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2006-06-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 41
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Stouls, Guy
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2007-06-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 43
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1993-09-23 ~ 1998-07-16
    OF - Director → CIF 0
  • 44
    Agius, Leslie Arthur
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Berry, Michael Edward
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 46
    Brownhill, Jack Ronald
    Insurance Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 47
    Voller, Christopher Mark
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2018-03-28
    OF - Director → CIF 0
  • 48
    Schouten, Wilhelmas Johannes Mari
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1992-07-23 ~ 1996-07-29
    OF - Director → CIF 0
  • 49
    Gibson, Graham Arthur
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-09-20 ~ 2024-09-25
    OF - Director → CIF 0
  • 50
    Howley, Paul
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 51
    Powell, David Michael
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 52
    Wilmshurst, Timothy
    Insurance born in April 1953
    Individual (3 offsprings)
    Officer
    1997-04-17 ~ 1999-07-14
    OF - Director → CIF 0
  • 53
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2006-02-02 ~ 2010-11-22
    OF - Director → CIF 0
  • 54
    Thomson, Robert Bruce
    Born in August 1939
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1997-04-14
    OF - Director → CIF 0
  • 55
    Roberts, Peter Tregarthen
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 56
    Milstead, Alan Richard
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 57
    Sheerin, Padraic
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 58
    Morrish, Andrew James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2010-02-23
    OF - Director → CIF 0
  • 59
    Hughes, Graham
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 60
    Taylor, John David
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 61
    Paton, William
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 62
    Currie, Ian Dennis
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2012-09-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 63
    Horton, Peter Anthony
    Born in February 1955
    Individual (20 offsprings)
    Officer
    2002-07-10 ~ 2003-09-29
    OF - Director → CIF 0
    2012-02-22 ~ 2015-10-07
    OF - Director → CIF 0
  • 64
    Harper, Robert
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2024-09-25
    OF - Director → CIF 0
  • 65
    Lloyd, Joanne Michelle
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 66
    Scott, Robert Avisson
    Born in January 1942
    Individual (34 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-28
    OF - Director → CIF 0
  • 67
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 68
    Mcritchie, Ruth Elizabeth
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mcritchie, Ruth Elizabeth
    Individual (37 offsprings)
    Officer
    2009-11-19 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 69
    Hart, Michael
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1998-04-23
    OF - Director → CIF 0
  • 70
    Powell, John Robert
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 71
    Smith, Michael Charles
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1992-07-23 ~ 2001-03-01
    OF - Director → CIF 0
  • 72
    Meikle, Susanna Jane
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 73
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 74
    Stephens, John Edward
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 75
    Coles, John Raymond
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 76
    Paterson, Matt Elliot
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-09-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 77
    Williams, David John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 78
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-07-23
    OF - Director → CIF 0
  • 79
    Burnap, Nicholas
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2008-09-22
    OF - Director → CIF 0
  • 80
    Withyman, Nigel Douglas
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-01-27
    OF - Director → CIF 0
  • 81
    Gibbins, Martin Derek
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1995-04-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 82
    Stamp, Christopher David
    Individual (47 offsprings)
    Officer
    2004-11-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 83
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2000-01-19 ~ 2005-11-10
    OF - Director → CIF 0
  • 84
    Gearey, James Tobin
    Director Of Claims Services born in August 1971
    Individual (13 offsprings)
    Officer
    2024-09-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 85
    Munnoch, Guy Russell Cameron
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 86
    Rochelle, James
    Born in August 1938
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 87
    Linklater, Stephen
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 88
    Shaw, Peter Graham
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2011-04-04 ~ 2018-06-21
    OF - Director → CIF 0
  • 89
    Anderson, Philip Raymond
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2000-07-13
    OF - Director → CIF 0
  • 90
    Hannah, Charles Gordon
    Born in December 1952
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2001-07-12
    OF - Director → CIF 0
  • 91
    Pancham, Paul
    Born in January 1968
    Individual (48 offsprings)
    Officer
    2007-06-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 92
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2005-10-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 93
    Wood, Steven Archibald
    Born in July 1960
    Individual (33 offsprings)
    Officer
    1998-07-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 94
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2018-03-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 95
    Helgesen, Karl Trampas
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-12-20
    OF - Director → CIF 0
  • 96
    Jones, Roger Merer
    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
  • 97
    Emms, Anthony John
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-10-07
    OF - Director → CIF 0
  • 98
    Roberts, Kenneth
    Born in April 1942
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2004-10-14
    OF - Director → CIF 0
    Roberts, Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1991-12-05
    OF - Secretary → CIF 0
  • 99
    Dobinson, Henry Roy
    Born in April 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 100
    Hooker, David Ronald
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 2003-04-10
    OF - Director → CIF 0
  • 101
    Bell, Michael Alan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 102
    Long, Stephen
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 103
    Loosley, Dane
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 104
    Dibley, Mark Edward
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2019-01-29
    OF - Director → CIF 0
  • 105
    Chaplain, Paul
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2007-12-31
    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 8 months). The status of the company number 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
  • THATCHAM RESEARCH
    S
    Registered number 00967763
    Thatcham Research, Colthrop Way, Thatcham, England, RG19 4NR
    Private Limited Company By Guarantee in Register Of Companies For England And Wales, England And Wales
    CIF 4
  • THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    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 5
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.