logo
explain how to read the page

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 41
  • 1
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (40 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Ryder, Nicholas Henry Dudley
    Company Director born in June 1960
    Individual (18 offsprings)
    Officer
    2001-11-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Brennan, Desmond Patrick
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Elkington, Robert John
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Wallis, Russell
    Investment Manager born in August 1959
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2010-01-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 7
    Sims, Carolyn
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Bieri, Rolf Heinz
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-12-22
    OF - Director → CIF 0
  • 9
    Fitzgerald, Helen
    Financial Controller born in June 1981
    Individual (41 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Packard, Fred Arthur Rank
    Banker born in January 1949
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2009-03-01
    OF - Director → CIF 0
  • 11
    Collins, Adrian John Reginald
    Investment Manager born in May 1954
    Individual (55 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Lakin, Gillian Valerie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2009-12-24
    OF - Director → CIF 0
  • 13
    Hudson, Nigel Richard Lindsay
    International Banker born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-02-09
    OF - Director → CIF 0
  • 14
    Reid, Alistair Garnet
    Chief Operating Officer born in January 1955
    Individual (22 offsprings)
    Officer
    2005-10-17 ~ 2010-03-30
    OF - Director → CIF 0
    Reid, Alistair Garnet
    Chief Operating Officer
    Individual (22 offsprings)
    Officer
    2005-10-17 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 15
    Onslow, Richard James
    Investment Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 16
    Lawther, Eleanor Mary
    Fund Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 17
    Dudgeon, Alexander Stewart
    Chartered Accountant born in October 1957
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 18
    Simond, Jean-marie
    Banker born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-06-28
    OF - Director → CIF 0
  • 19
    Frigerio, Fausto
    Fvp-Bsi born in November 1950
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-14
    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
    Hindson, Linda Sharon
    Marketing Investment Managemen born in November 1951
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 22
    Cross, Simon James
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 23
    Cave, James Andrew
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 2007-03-14
    OF - Director → CIF 0
  • 24
    Mackechnie, Alistair John, Sir
    Chartered Accountant born in November 1934
    Individual (13 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-12-31
    OF - Director → CIF 0
  • 25
    Orelli, Alfredo Francesco
    Banker born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-12-19
    OF - Director → CIF 0
  • 26
    Hillier, Peter John
    Investment Manager born in September 1960
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 27
    Baring, Mark Francis Robert, Lord
    Fund Manager born in August 1958
    Individual (15 offsprings)
    Officer
    2002-06-24 ~ 2009-12-29
    OF - Director → CIF 0
  • 28
    Turnbull, Jeremy William John
    Company born in March 1971
    Individual (12 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 29
    Piantedosi, Vincenzo
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    1995-11-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 30
    Taylor, Bernard Henry
    Investment Manager born in February 1956
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-01-28
    OF - Director → CIF 0
  • 31
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (38 offsprings)
    Officer
    2001-03-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 32
    Chamberlain, Christopher Humfrey Nils
    Investment Manager born in March 1964
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1999-06-10
    OF - Director → CIF 0
  • 33
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 34
    Merati Foscarini, Marco Giorgio
    Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-11-10
    OF - Director → CIF 0
  • 35
    Freeman, Timothy James Vaughn
    Solicitor 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
  • 36
    Mulvey, Andrew John
    Investment Management born in May 1964
    Individual (4 offsprings)
    Officer
    1995-11-06 ~ 2009-12-26
    OF - Director → CIF 0
    Mulvey, Andrew John
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 37
    Fitzhugh, Michael Reginald Robert
    Investment Manager born in July 1952
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 38
    Geraghty, Clement Delville Wood
    Compliance Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2005-10-17
    OF - Director → CIF 0
    Geraghty, Clement Delville Wood
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 39
    Chisholm, Colin
    Investment Manager born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-03-11
    OF - Director → CIF 0
  • 40
    Brugnoni, Armando
    Investment Manager born in November 1937
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-12-19
    OF - Director → CIF 0
  • 41
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (9 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.