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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 5
  • 1
    Mugford, Stephen Ronald
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Tyerman, David William
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hoggarth, Matthew John Talbot
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 1998-08-20
    icon of addressExchange Building, St. Johns Street, Chichester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gammon, Anthony Michael
    Investment Manager born in May 1957
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Jenkins, Peter James
    Investment Manager born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Bunker, John David
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Robertson, Peter Alexander
    Investment Manager born in July 1967
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    Fisher, Rodney Brian Neville
    Finance Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Creswick, Ian Duncan
    Investment Manager born in March 1959
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Doyle, James
    Compliance Officer born in April 1965
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-07-02
    OF - Director → CIF 0
  • 8
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2017-07-21
    OF - Director → CIF 0
  • 10
    Fairbairn, William Andrew
    Chairman born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Cook, Lawrence John
    Director Of Marketing And Business Development born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Carey, Stephen
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 14
    Camps, Michael Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Wands, Thomas Anthony
    Investment Manager born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-19
    OF - Director → CIF 0
  • 17
    Hodgetts, Clifford Lionel
    Solicitor born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Harris, Serita Catherine
    Investment Manager born in April 1968
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 19
    Soutar, David William
    Investment Manager born in August 1963
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 20
    Marriage, Giles Denham
    Investment Manager born in May 1972
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2019-09-20
    OF - Director → CIF 0
parent relation
Company in focus

THESIS NOMINEES LIMITED

Previous name
EGGSHELL (NO.106) LIMITED - 1988-07-06
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
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • THESIS NOMINEES LTD
    S
    Registered number 02249164
    icon of addressExchange 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
Active 0
  • Not found in our database.
Ceased 1
  • ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    icon of addressC/o Forvis Mazars Llp, One St Peter's Square, Manchester
    In Administration Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.