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 5
  • 1
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ip, Sing Chi
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 2
    Parker, Geoffrey John
    Chief Executive born in March 1937
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Peters, Patrick Derek
    Sales Director born in March 1937
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Waddington, Ian Macpherson
    Accountant born in September 1954
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 7
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Chatfield, Melanie Jane
    Individual
    Officer
    2001-10-04 ~ 2007-08-11
    OF - Secretary → CIF 0
  • 9
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Parker, Michael John
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Macleod, Alan Robert Gordon
    Director born in September 1940
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 14
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON THAMESPORT LIMITED

Previous names
BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
ACADEMIAN LIMITED - 1987-03-30
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON THAMESPORT LIMITED
    Info
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    Registered number 02087603
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    Private Limited Company incorporated on 1987-01-08 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.