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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 8
  • 1
    Shurrock, Kevin Leslie
    Individual (21 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-01-31
    OF - Secretary → CIF 0
  • 2
    Fagan, Seamus Finton
    Born in February 1941
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Fagan, Finton Seamus
    Individual (1 offspring)
    Officer
    2006-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Badenhorst, William Thomas, Dr
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fagan, Gillian Edwina
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-07-07
    OF - Director → CIF 0
    Mrs Gill Fagan
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Gillian Edwina Fagan
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Griffith, Gary David, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Dr Gary David Griffith
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Edward John Green
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fagan, James
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2006-06-24
    OF - Secretary → CIF 0
  • 8
    Mccauley, Christina
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1996-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THORNEMINSTER LIMITED

Period: 1987-10-05 ~ now
Company number: 02173640
Registered name
THORNEMINSTER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • THORNEMINSTER LIMITED
    Info
    Registered number 02173640
    3 Ben More, 5 Oak End Way, Gerrards Cross, Buckinghamshire SL9 8DX
    PRIVATE LIMITED COMPANY incorporated on 1987-10-05 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.