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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 43
  • 1
    Chisholm, Colin
    Born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Fitzhugh, Michael Reginald Robert
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2001-03-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 4
    Simond, Jean-marie
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-06-28
    OF - Director → CIF 0
  • 5
    Brennan, Desmond Patrick
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2009-12-30
    OF - Director → CIF 0
  • 6
    Ryder, Nicholas Henry Dudley
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2001-11-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Hudson, Nigel Richard Lindsay
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-02-09
    OF - Director → CIF 0
  • 8
    Dudgeon, Alexander Stewart
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2003-01-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Cave, James Andrew
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 2007-03-14
    OF - Director → CIF 0
  • 10
    Freeman, Timothy James Vaughn
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ 2009-12-29
    OF - Director → CIF 0
    Freeman, Timothy James Vaughn
    Individual (8 offsprings)
    Officer
    2006-10-16 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 11
    Frigerio, Fausto
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 12
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    Wallis, Russell
    Born in August 1959
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 2006-07-17
    OF - Director → CIF 0
  • 14
    Lee De'ath
    Individual (2 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-09-14
    OF - Director → CIF 0
  • 16
    Mackechnie, Alistair John, Sir
    Born in November 1934
    Individual (13 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Reid, Alistair Garnet
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2010-03-30
    OF - Director → CIF 0
    Reid, Alistair Garnet
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 18
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 19
    Packard, Fred Arthur Rank
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2009-03-01
    OF - Director → CIF 0
  • 20
    Wallis, Russell David Trevor
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    Lawther, Eleanor Mary
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 22
    Lakin, Gillian Valerie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2009-12-24
    OF - Director → CIF 0
  • 23
    Turnbull, Jeremy William John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    Taylor, Bernard Henry
    Born in February 1956
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-01-28
    OF - Director → CIF 0
  • 25
    Onslow, Richard James
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 26
    Orelli, Alfredo Francesco
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-12-19
    OF - Director → CIF 0
  • 27
    Crump, Gregory Lee
    Born in June 1978
    Individual (20 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 28
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Baring, Mark Francis Robert, Lord
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2002-06-24 ~ 2009-12-29
    OF - Director → CIF 0
  • 30
    Mulvey, Andrew John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1995-11-06 ~ 2009-12-26
    OF - Director → CIF 0
    Mulvey, Andrew John
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 31
    Brugnoni, Armando
    Born in November 1937
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-12-19
    OF - Director → CIF 0
  • 32
    Hindson, Linda Sharon
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 33
    Elkington, Robert John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 34
    Merati Foscarini, Marco Giorgio
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-11-10
    OF - Director → CIF 0
  • 35
    Geraghty, Clement Delville Wood
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2005-10-17
    OF - Director → CIF 0
    Geraghty, Clement Delville Wood
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 36
    Cross, Simon James
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 37
    Piantedosi, Vincenzo
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 38
    Fitzgerald, Helen
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 39
    Chamberlain, Christopher Humfrey Nils
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1999-06-10
    OF - Director → CIF 0
  • 40
    Harvey, Helena Marie
    Individual (24 offsprings)
    Officer
    2010-01-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 41
    Hillier, Peter John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 42
    Bieri, Rolf Heinz
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-12-22
    OF - Director → CIF 0
  • 43
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (11 parents, 80 offsprings)
    Officer
    2014-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNHILL INVESTMENT MANAGEMENT LIMITED

Period: 1997-03-14 ~ 2017-01-19
Company number: 01898355
Registered names
THORNHILL INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-19
DIVIBASE LIMITED - 1985-05-23
Standard Industrial Classification
66300 - Fund Management Activities

  • THORNHILL INVESTMENT MANAGEMENT LIMITED
    Info
    BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
    DIVIBASE LIMITED - 1997-03-14
    Registered number 01898355
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-22 and dissolved on 2017-01-19 (31 years 9 months). The status of the company number is Dissolved.
    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.