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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 2
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (95 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Walsh, John Graham
    Financial Director born in August 1943
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 2
    Mills, David Edwin
    Director born in May 1929
    Individual
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Walsh, Conor
    Accountant
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Lynch, Eugene Gabriel
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Boyce, Desmond William Samuel
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 6
    Edwards, Stephen Paul
    Company Director born in April 1963
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Hindle Mbe, Peter, Dr
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 8
    Griffiths, Christopher Wynne
    Company Director born in June 1944
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Broomhead, Edwin
    Director born in May 1941
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Burndred, John
    Managing Director born in February 1945
    Individual
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 12
    Hughes, William Terrance
    Company Director born in August 1941
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2001-04-30
    OF - Director → CIF 0
    Hughes, William Terrance
    Individual (5 offsprings)
    Officer
    ~ 1993-09-29
    OF - Secretary → CIF 0
    2000-03-31 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Rourke, Sean Joseph
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    2006-07-17 ~ 2010-08-18
    OF - Director → CIF 0
  • 15
    Lea, Barbara
    Company Secretary born in August 1948
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 1999-05-24
    OF - Director → CIF 0
    Lea, Barbara
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Jackson, David Reginald
    Director born in April 1937
    Individual
    Officer
    1993-11-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Tolland, James Ansley Lambert
    Chief Executive born in November 1945
    Individual (11 offsprings)
    Officer
    2001-04-06 ~ 2006-07-17
    OF - Director → CIF 0
  • 18
    Griffiths, Peter Ernest Wynne
    Director born in October 1951
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

W.H. THOMAS & SONS LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • W.H. THOMAS & SONS LIMITED
    Info
    Registered number 01843026
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1984-08-23 (41 years 6 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.