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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 35
  • 1
    Mckeown, Thomas William
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (25 offsprings)
    Officer
    2002-06-18 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    King-jones, Amanda Yvonne
    Solicitor born in February 1959
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Fairbairn, William Andrew
    Chairman born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-25) ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Jenkins, Peter James
    Investment Manager born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-25) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (11 offsprings)
    Officer
    1993-03-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Fisher, Rodney Brian Neville
    Finance Director born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-25) ~ 2003-08-27
    OF - Director → CIF 0
  • 8
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1991-11-25) ~ 1993-04-30
    OF - Director → CIF 0
    1994-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Carey, Stephen
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-25) ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    Smith, Vincent Robert
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Michael
    Director born in January 1963
    Individual (27 offsprings)
    Officer
    2016-02-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 12
    Hodgetts, Clifford Lionel
    Solicitor born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-11-25) ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Thornely, Richard Michael Gervase
    Solicitor born in January 1957
    Individual (6 offsprings)
    Officer
    1997-10-09 ~ 2002-06-05
    OF - Director → CIF 0
  • 14
    Marriage, Giles Denham
    Investment Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Hedley Dent, Giles Edward
    Investment Manager born in April 1949
    Individual (6 offsprings)
    Officer
    2003-03-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Cook, Lawrence John
    Director Of Marketing And Business Developoment born in May 1966
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Bunker, John David
    Solicitor born in July 1957
    Individual (6 offsprings)
    Officer
    (before 1991-11-25) ~ 2001-10-19
    OF - Director → CIF 0
  • 18
    Tyerman, David William
    Born in September 1965
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Mugford, Stephen Ronald
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2002-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (24 offsprings)
    Officer
    1993-08-10 ~ 2005-02-22
    OF - Director → CIF 0
  • 21
    Gilbert, Anne Helen King
    Investment Management born in January 1954
    Individual (8 offsprings)
    Officer
    2012-05-25 ~ 2017-07-21
    OF - Director → CIF 0
  • 22
    Camps, Michael Paul
    Individual (19 offsprings)
    Officer
    (before 1991-11-25) ~ 2017-08-16
    OF - Secretary → CIF 0
  • 23
    Knight, Craig
    Commercial Director born in March 1961
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Richards, Stephen Paul
    Solicitor born in July 1954
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2017-07-21
    OF - Director → CIF 0
  • 25
    Hoggarth, Matthew John Talbot
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 26
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 27
    Allerston, Mark Frederick
    Life And Pension Manager born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1991-11-25) ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Woolgar, Patricia Lesley
    Solicitor born in June 1957
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2007-11-28
    OF - Director → CIF 0
  • 29
    Mytnik, Daniel Konrad
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 30
    Palios, Nicola Claire
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 31
    Gammon, Anthony Michael
    Investment Manager born in May 1957
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 2018-05-21
    OF - Director → CIF 0
  • 32
    Doyle, James
    Compliance Officer born in April 1965
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 33
    JLC TIGERCO LIMITED
    10698417
    32, Hampstead High Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 34
    THOMAS EGGAR TRUST CORPORATION LIMITED
    - now 02256129
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 35
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THESIS ASSET MANAGEMENT LIMITED

Period: 2017-10-26 ~ now
Company number: 01802101
Registered names
THESIS ASSET MANAGEMENT LIMITED - now
THESIS - 1998-08-20 11541569
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THESIS ASSET MANAGEMENT LIMITED
    Info
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 2017-10-26
    Registered number 01802101
    Exchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-21 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • THESIS ASSET MANAGEMENT LIMITED
    S
    Registered number 01802101
    Exchange Building, Saint Johns Street, Chichester, West Sussex, United Kingdom, PO19 1UP
    UNITED KINGDOM
    CIF 1
  • THESIS ASSET MANAGEMENT LIMITED
    S
    Registered number 01802101
    Exchange Building, St. Johns Street, Chichester, England, PO19 1UP
    Private Company Limited By Shares in England & Wales
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DANIELS HOLT LIMITED
    02637392
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PALLANT INDEPENDENT LIMITED
    07412722
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    THESIS NOMINEES LIMITED
    - now 02249164
    EGGSHELL (NO.106) LIMITED - 1988-07-06
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THESIS UNIT TRUST MANAGEMENT LIMITED
    03508646
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TUTMAN LLP
    OC369415
    Exchange Building, St John's Street, Chichester, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2017-07-21 ~ 2017-08-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-21 ~ 2018-09-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.