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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 24
  • 1
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Hunt, John Richard
    Company Director born in October 1953
    Individual (29 offsprings)
    Officer
    1997-08-28 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 3
    Maguire, John Michael
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    French, David Michael
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-01
    OF - Secretary → CIF 0
  • 5
    Esdale, Gerald Paton Risett
    Company Director born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-01-18
    OF - Director → CIF 0
  • 6
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (42 offsprings)
    Officer
    1997-08-28 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Pamely, Philip
    Accountant
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 8
    Wright, Maureen Catherine
    Individual (6 offsprings)
    Officer
    1992-03-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 9
    Forsyth, Angus Alpin
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2001-11-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Esdale, Patricia Joyce, Dr
    Doctor Of Medicine born in June 1930
    Individual (6 offsprings)
    Officer
    1993-06-16 ~ 1997-08-28
    OF - Director → CIF 0
  • 12
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (43 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Lowe, Peter John Harvey
    Director born in September 1932
    Individual (6 offsprings)
    Officer
    1992-01-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 15
    Hookham, Peter
    Company Director born in April 1960
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Bannister, William Bahlsen
    Company Director born in March 1966
    Individual (100 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Dawson, Allan George
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    Jones, Stephen John
    Finance Director
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 19
    Squires, Michael John
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (42 offsprings)
    Officer
    1999-03-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (51 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 22
    Stagen, Frank Peter
    Business Executive born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-16
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED - 2008-12-09
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMES RICO LIMITED

Period: 1971-10-19 ~ 2019-08-27
Company number: 01027878
Registered name
THAMES RICO LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THAMES RICO LIMITED
    Info
    Registered number 01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1971-10-19 and dissolved on 2019-08-27 (47 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.