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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 41
  • 1
    Fitzhugh, Michael Reginald Robert
    Investment Manager born in July 1952
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 2009-12-24
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen
    Financial Controller born in June 1981
    Individual (41 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mackechnie, Alistair John, Sir
    Chartered Accountant born in November 1934
    Individual (13 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lakin, Gillian Valerie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2009-12-24
    OF - Director → CIF 0
  • 6
    Wallis, Russell
    Investment Manager born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 2006-07-17
    OF - Director → CIF 0
  • 7
    Hillier, Peter John
    Investment Manager born in September 1960
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 8
    Wallis, Russell David Trevor
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Packard, Fred Arthur Rank
    Banker born in January 1949
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2009-03-01
    OF - Director → CIF 0
  • 10
    Harvey, Helena Marie
    Individual (20 offsprings)
    Officer
    2010-01-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 11
    Orelli, Alfredo Francesco
    Banker born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 12
    Simond, Jean-marie
    Banker born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 13
    Ryder, Nicholas Henry Dudley
    Company Director born in June 1960
    Individual (18 offsprings)
    Officer
    2001-11-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Bieri, Rolf Heinz
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 15
    Frigerio, Fausto
    Fvp-Bsi born in November 1950
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chamberlain, Christopher Humfrey Nils
    Investment Manager born in March 1964
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1999-06-10
    OF - Director → CIF 0
  • 18
    Merati Foscarini, Marco Giorgio
    Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 19
    Cross, Simon James
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 20
    Ross, Andrew John Shirley
    Company Director born in September 1959
    Individual (40 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 21
    Brugnoni, Armando
    Investment Manager born in November 1937
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1994-12-19
    OF - Director → CIF 0
  • 22
    Chisholm, Colin
    Investment Manager born in October 1949
    Individual (11 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 23
    Sims, Carolyn
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 25
    Lawther, Eleanor Mary
    Fund Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 26
    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
  • 27
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (38 offsprings)
    Officer
    2001-03-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Elkington, Robert John
    Company Director born in October 1949
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Hudson, Nigel Richard Lindsay
    International Banker born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 32
    Hindson, Linda Sharon
    Marketing Investment Managemen born in November 1951
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 33
    Collins, Adrian John Reginald
    Investment Manager born in May 1954
    Individual (55 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 34
    Brennan, Desmond Patrick
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2009-12-30
    OF - Director → CIF 0
  • 35
    Onslow, Richard James
    Investment Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 36
    Piantedosi, Vincenzo
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    1995-11-06 ~ 1997-03-14
    OF - Director → CIF 0
  • 37
    Turnbull, Jeremy William John
    Company born in March 1971
    Individual (12 offsprings)
    Officer
    2010-01-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 38
    Cave, James Andrew
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 2007-03-14
    OF - Director → CIF 0
  • 39
    Dudgeon, Alexander Stewart
    Chartered Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    2003-01-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 40
    Taylor, Bernard Henry
    Investment Manager born in February 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-01-28
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.