logo
explain how to read the page

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 25
  • 1
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (25 offsprings)
    Officer
    2005-03-16 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Fairbairn, William Andrew
    Chairman born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Jenkins, Peter James
    Investment Manager born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-06-15
    OF - Director → CIF 0
  • 4
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Fisher, Rodney Brian Neville
    Finance Director born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Carey, Stephen
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-11-24
    OF - Director → CIF 0
  • 8
    Hodgetts, Clifford Lionel
    Solicitor born in May 1934
    Individual (17 offsprings)
    Officer
    (before 1991-12-18) ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Marriage, Giles Denham
    Investment Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Cook, Lawrence John
    Director Of Marketing And Business Development born in May 1966
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    Bunker, John David
    Solicitor born in July 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Tyerman, David William
    Born in September 1965
    Individual (12 offsprings)
    Officer
    1996-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Mugford, Stephen Ronald
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Robertson, Peter Alexander
    Investment Manager born in July 1967
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (24 offsprings)
    Officer
    1996-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Creswick, Ian Duncan
    Investment Manager born in March 1959
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    Camps, Michael Paul
    Individual (19 offsprings)
    Officer
    (before 1991-12-18) ~ 2017-02-28
    OF - Secretary → CIF 0
  • 18
    Soutar, David William
    Investment Manager born in August 1963
    Individual (5 offsprings)
    Officer
    1996-11-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Harris, Serita Catherine
    Investment Manager born in April 1968
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 20
    Hoggarth, Matthew John Talbot
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 21
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2018-04-19
    OF - Director → CIF 0
  • 22
    Gammon, Anthony Michael
    Investment Manager born in May 1957
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 23
    Doyle, James
    Compliance Officer born in April 1965
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    THESIS ASSET MANAGEMENT LIMITED
    - now 01802101
    THESIS ASSET MANAGEMENT PLC - 2017-10-26 01802101
    THESIS - 1998-08-20
    Exchange Building, St. Johns Street, Chichester, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THESIS NOMINEES LIMITED

Period: 1988-07-06 ~ now
Company number: 02249164
Registered names
THESIS NOMINEES LIMITED - now
EGGSHELL (NO.106) LIMITED - 1988-07-06 02251027... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THESIS NOMINEES LIMITED
    Info
    EGGSHELL (NO.106) LIMITED - 1988-07-06
    Registered number 02249164
    Exchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • THESIS NOMINEES LTD
    S
    Registered number 02249164
    Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC HEALTHCARE PLC
    - now 05878612 06025726
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    In Administration Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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