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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
    2002-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Tyerman, David William
    Born in September 1965
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoggarth, Matthew John Talbot
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Palios, Nicola Claire
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mytnik, Daniel Konrad
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Vincent Robert
    Born in May 1958
    Individual (20 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 7
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Thornely, Richard Michael Gervase
    Solicitor born in January 1957
    Individual
    Officer
    1997-10-09 ~ 2002-06-05
    OF - Director → CIF 0
  • 2
    Hedley Dent, Giles Edward
    Investment Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Gilbert, Anne Helen King
    Investment Management born in January 1954
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Knight, Craig
    Commercial Director born in March 1961
    Individual
    Officer
    2004-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    1994-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 6
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (6 offsprings)
    Officer
    2002-06-18 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Cook, Lawrence John
    Director Of Marketing And Business Developoment born in May 1966
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Hughes, Michael
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 9
    Gammon, Anthony Michael
    Investment Manager born in May 1957
    Individual
    Officer
    1995-12-14 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (5 offsprings)
    Officer
    1993-03-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Mckeown, Thomas William
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual
    Officer
    2008-02-15 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Doyle, James
    Compliance Officer born in April 1965
    Individual
    Officer
    1998-03-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 14
    Woolgar, Patricia Lesley
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2007-11-28
    OF - Director → CIF 0
  • 15
    Camps, Michael Paul
    Individual (2 offsprings)
    Officer
    ~ 2017-08-16
    OF - Secretary → CIF 0
  • 16
    Marriage, Giles Denham
    Investment Manager born in May 1972
    Individual
    Officer
    2018-07-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Bunker, John David
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    ~ 2001-10-19
    OF - Director → CIF 0
  • 18
    Carey, Stephen
    Managing Director born in September 1950
    Individual
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Fairbairn, William Andrew
    Chairman born in August 1934
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 2005-02-22
    OF - Director → CIF 0
  • 21
    Fisher, Rodney Brian Neville
    Finance Director born in April 1941
    Individual
    Officer
    ~ 2003-08-27
    OF - Director → CIF 0
  • 22
    Richards, Stephen Paul
    Solicitor born in July 1954
    Individual
    Officer
    2007-11-21 ~ 2017-07-21
    OF - Director → CIF 0
  • 23
    Jenkins, Peter James
    Investment Manager born in May 1954
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Allerston, Mark Frederick
    Life And Pension Manager born in February 1958
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    Hodgetts, Clifford Lionel
    Solicitor born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 26
    King-jones, Amanda Yvonne
    Solicitor born in February 1959
    Individual
    Officer
    1997-10-09 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside 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
    32, 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
    Exchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-21 (41 years 11 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
    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
Active 2
  • 1
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EGGSHELL (NO.106) LIMITED - 1988-07-06
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Exchange Building, Saint Johns Street, Chichester, West Sussex
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Exchange Building, St John's Street, Chichester, West Sussex
    Active Corporate (2 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 9 February 2026 and licensed under the Open Government Licence v3.0.