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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
Active 7
  • 1
    Mugford, Stephen Ronald
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Vincent Robert
    Born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Tyerman, David William
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mytnik, Daniel Konrad
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Palios, Nicola Claire
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Hoggarth, Matthew John Talbot
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 7
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Mckeown, Thomas William
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Gammon, Anthony Michael
    Investment Manager born in May 1957
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Knight, Craig
    Commercial Director born in March 1961
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Hedley Dent, Giles Edward
    Investment Manager born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Jenkins, Peter James
    Investment Manager born in May 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Hughes, Michael
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Bunker, John David
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 8
    Richards, Stephen Paul
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2017-07-21
    OF - Director → CIF 0
  • 9
    Fisher, Rodney Brian Neville
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2003-08-27
    OF - Director → CIF 0
  • 10
    Doyle, James
    Compliance Officer born in April 1965
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Gilbert, Anne Helen King
    Investment Management born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2017-07-21
    OF - Director → CIF 0
  • 12
    King-jones, Amanda Yvonne
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 2005-02-22
    OF - Director → CIF 0
  • 14
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2017-07-21
    OF - Director → CIF 0
  • 15
    Fairbairn, William Andrew
    Chairman born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    icon of calendar 1994-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 17
    Cook, Lawrence John
    Director Of Marketing And Business Developoment born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Carey, Stephen
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Camps, Michael Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-08-16
    OF - Secretary → CIF 0
  • 20
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 22
    Woolgar, Patricia Lesley
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2007-11-28
    OF - Director → CIF 0
  • 23
    Hodgetts, Clifford Lionel
    Solicitor born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 24
    Allerston, Mark Frederick
    Life And Pension Manager born in February 1958
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    Marriage, Giles Denham
    Investment Manager born in May 1972
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 26
    Thornely, Richard Michael Gervase
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2002-06-05
    OF - Director → CIF 0
  • 27
    CERTAINREADY LIMITED - 1988-08-17
    EGGAR TRUSTEES LIMITED - 2003-01-02
    icon of addressRiverside East, 2 Millsands, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 28
    icon of address32, Hampstead High Street, London, England
    Active Corporate (4 parents, 2 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
parent relation
Company in focus

THESIS ASSET MANAGEMENT LIMITED

Previous names
THESIS ASSET MANAGEMENT PLC - 2017-10-26
THESIS - 1998-08-20
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
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-21 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • THESIS ASSET MANAGEMENT LIMITED
    S
    Registered number 01802101
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex, United Kingdom, PO19 1UP
    UNITED KINGDOM
    CIF 1
  • THESIS ASSET MANAGEMENT LIMITED
    S
    Registered number 01802101
    icon of addressExchange 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
Active 2
  • 1
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    EGGSHELL (NO.106) LIMITED - 1988-07-06
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    icon of addressSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressExchange Building, St John's Street, Chichester, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-08-08
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-07-21 ~ 2018-09-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.