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 2
  • 1
    Armstrong, Bruce Graham
    Finance Director born in May 1971
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Faber, Abraham Andries
    Finance Director born in October 1956
    Individual (11 offsprings)
    Officer
    2011-09-28 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Keeney, Norbert Snyder
    Director born in June 1946
    Individual
    Officer
    ~ 1992-01-15
    OF - director → CIF 0
  • 2
    Basquill, Dagmar Louise Ramsey
    Legal Director born in August 1972
    Individual
    Officer
    2007-04-28 ~ 2009-07-15
    OF - director → CIF 0
    Basquill, Dagmar Louise Ramsey
    Legal Director
    Individual
    Officer
    2007-04-28 ~ 2009-07-15
    OF - secretary → CIF 0
  • 3
    Crossley, Andrew Graham
    Accountant born in February 1968
    Individual
    Officer
    2008-01-21 ~ 2011-09-29
    OF - director → CIF 0
  • 4
    Sheahan, Jade Caroline
    Accountant born in August 1974
    Individual
    Officer
    2006-02-01 ~ 2008-01-21
    OF - director → CIF 0
    Sheahan, Jade Caroline
    Accountant
    Individual
    Officer
    2006-02-01 ~ 2006-08-29
    OF - secretary → CIF 0
  • 5
    Gifford, Nicola Jane
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2007-04-27
    OF - director → CIF 0
    Gifford, Nicola Jane
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2007-04-27
    OF - secretary → CIF 0
  • 6
    Tidmore, William Ewing
    Director born in September 1942
    Individual
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
  • 7
    Fitzpatrick, Gary Neil
    Accountant born in December 1962
    Individual
    Officer
    2002-12-31 ~ 2003-07-25
    OF - director → CIF 0
  • 8
    Coates, Stephen Anthony
    Financial Director born in February 1952
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 9
    Dormer, Michael John
    Director born in March 1951
    Individual
    Officer
    1993-04-30 ~ 2001-06-21
    OF - director → CIF 0
  • 10
    Ekdahl, Andrew Karl
    Vice President born in August 1962
    Individual
    Officer
    2010-10-01 ~ 2011-08-12
    OF - director → CIF 0
    Ekdahl, Andrew Karl
    Individual
    Officer
    2010-10-01 ~ 2011-08-12
    OF - secretary → CIF 0
  • 11
    Lent, James Arthur
    Director born in December 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 12
    Swallow, Keith Eugene
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2006-01-31
    OF - director → CIF 0
  • 13
    Coppack, John Alfred
    Lawyer born in November 1947
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2002-12-31
    OF - director → CIF 0
    Coppack, John Alfred
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - secretary → CIF 0
  • 14
    Wells, Preston
    Finance Director born in July 1976
    Individual
    Officer
    2009-07-16 ~ 2010-09-30
    OF - director → CIF 0
    Wells, Preston
    Finance Director
    Individual
    Officer
    2009-07-16 ~ 2010-09-30
    OF - secretary → CIF 0
  • 15
    Lettin, Jonathan Frederick
    President born in April 1962
    Individual
    Officer
    2003-07-25 ~ 2004-12-31
    OF - director → CIF 0
parent relation
Company in focus

CHAS F THACKRAY (1991) LIMITED

Previous names
PETLIFE LIMITED - 1991-08-09
JAMES (HOLDINGS) LIMITED - 1989-06-15
OAKENSHAW GRANGE KENNELS LIMITED - 1986-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • CHAS F THACKRAY (1991) LIMITED
    Info
    PETLIFE LIMITED - 1991-08-09
    JAMES (HOLDINGS) LIMITED - 1989-06-15
    OAKENSHAW GRANGE KENNELS LIMITED - 1986-12-03
    Registered number 01165211
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1974-04-01 and dissolved on 2015-04-22 (41 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.