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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 18
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Heller, John Henry Godfrey
    Solicitor born in September 1950
    Individual (11 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Gilbey, Bernhard David
    Solicitor born in June 1967
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Jones, David Martyn
    Solicitor born in July 1951
    Individual (5 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Morshead, Jonathan Edward
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Assael, Robert William
    Solicitor born in December 1950
    Individual (15 offsprings)
    Officer
    1995-01-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 8
    Burns, Richard
    Solicitor born in September 1958
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2006-12-04
    OF - Director → CIF 0
    Burns, Richard
    Individual (18 offsprings)
    Officer
    2002-06-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    Smith, Christopher Paul
    Solicitor born in October 1953
    Individual (7 offsprings)
    Officer
    1995-01-06 ~ 1997-11-05
    OF - Director → CIF 0
  • 10
    Purves, James Hamilton
    Solicitor born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
    Purves, James Hamilton
    Individual (4 offsprings)
    Officer
    ~ 1992-09-24
    OF - Secretary → CIF 0
  • 11
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2004-11-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Hanson, Roger Neil Lloyd
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 13
    Edmunds, Hugh Thornley
    Solicitor
    Individual (28 offsprings)
    Officer
    1995-01-06 ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Sp Secretaries Limited
    Individual (1 offspring)
    Officer
    ~ 2000-07-24
    OF - Secretary → CIF 0
  • 15
    Jones, Christopher William
    Solicitor born in February 1953
    Individual (60 offsprings)
    Officer
    2001-07-09 ~ 2004-11-10
    OF - Director → CIF 0
  • 16
    Palmer, Timothy Guy
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (449 parents, 18 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
    2000-07-24 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FARRINGDON MANAGEMENT COMPANY

Period: 1985-11-14 ~ now
Company number: 01926993
Registered names
FARRINGDON MANAGEMENT COMPANY - now
THORNSTEAD LIMITED - 1985-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • FARRINGDON MANAGEMENT COMPANY
    Info
    THORNSTEAD LIMITED - 1985-11-14
    Registered number 01926993
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE UNLIMITED COMPANY incorporated on 1985-06-28 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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