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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 22
  • 1
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2006-07-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Walsh, Conor
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Hughes, William Terrance
    Born in August 1941
    Individual (17 offsprings)
    Officer
    1999-05-12 ~ 2001-04-30
    OF - Director → CIF 0
    Hughes, William Terrance
    Individual (17 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-09-29
    OF - Secretary → CIF 0
    2000-03-31 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Boyce, Desmond William Samuel
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Walsh, John Graham
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-05-21
    OF - Director → CIF 0
  • 6
    Griffiths, Christopher Wynne
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-14) ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2011-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Griffiths, Peter Ernest Wynne
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Rourke, Sean Joseph
    Born in March 1946
    Individual (22 offsprings)
    Officer
    2000-07-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Lea, Barbara
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1999-05-14 ~ 1999-05-24
    OF - Director → CIF 0
    Lea, Barbara
    Individual (11 offsprings)
    Officer
    1993-09-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Tolland, James Ansley Lambert
    Born in November 1945
    Individual (32 offsprings)
    Officer
    2001-04-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Edwards, Stephen Paul
    Born in April 1963
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Burndred, John
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Lynch, Eugene Gabriel
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2001-04-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 15
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 16
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Jackson, David Reginald
    Born in April 1937
    Individual (1 offspring)
    Officer
    1993-11-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (94 offsprings)
    Officer
    2006-07-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 19
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2011-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mills, David Edwin
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-14) ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 22
    Broomhead, Edwin
    Born in May 1941
    Individual (9 offsprings)
    Officer
    (before 1991-05-14) ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

W.H. THOMAS & SONS LIMITED

Period: 1986-01-30 ~ 2012-03-15
Company number: 01843026
Registered names
W.H. THOMAS & SONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-03-15
GLENBLAKE LIMITED - 1986-01-30
Standard Industrial Classification
7499 - Non-trading Company

  • W.H. THOMAS & SONS LIMITED
    Info
    GLENBLAKE LIMITED - 1986-01-30
    Registered number 01843026
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1984-08-23 and dissolved on 2012-03-15 (27 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.