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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 3
  • 1
    Jones, Jonathan James
    Born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (162 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Assael, Robert William
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Jones, Christopher William
    Solicitor born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2004-11-10
    OF - Director → CIF 0
  • 3
    Hanson, Roger Neil Lloyd
    Solicitor born in February 1948
    Individual
    Officer
    icon of calendar ~ 2000-06-22
    OF - Director → CIF 0
  • 4
    Palmer, Timothy Guy
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Burns, Richard
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2006-12-04
    OF - Director → CIF 0
    Burns, Richard
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Purves, James Hamilton
    Solicitor born in December 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
    Purves, James Hamilton
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 7
    Sp Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 2000-07-24
    OF - Secretary → CIF 0
  • 8
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Gilbey, Bernhard David
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 10
    Heller, John Henry Godfrey
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Morshead, Jonathan Edward
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Jones, David Martyn
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Edmunds, Hugh Thornley
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-06 ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Smith, Christopher Paul
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1997-11-05
    OF - Director → CIF 0
  • 16
    RUTLAND (NOMINEES) LIMITED - now
    YORK PLACE (NO.444) LIMITED - 2007-09-28
    icon of addressRutland House 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2000-07-24 ~ 2002-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FARRINGDON MANAGEMENT COMPANY

Previous name
THORNSTEAD LIMITED - 1985-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • FARRINGDON MANAGEMENT COMPANY
    Info
    THORNSTEAD LIMITED - 1985-11-14
    Registered number 01926993
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE UNLIMITED COMPANY incorporated on 1985-06-28 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.