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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
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (107 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (95 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    PIMCO 2663 LIMITED - 2007-06-28
    icon of address302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Hanafin, Vincent Mark
    Oil Company Executive born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Murphy, Donal
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Buchan, Charles James
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 4
    Elkington, Nicole Claire
    Oil Company Executive born in September 1965
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Earnshaw, Stella Mary
    Oil Company Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1993-02-05
    OF - Director → CIF 0
  • 6
    Stewart, Jonathan
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-09-30
    OF - Director → CIF 0
    Stewart, Jonathan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 7
    Dixon, Colin
    Oil Company Executive born in May 1965
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Gregson, Lee Roy
    Oil Company Executive born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    O'brien, Edward Gerard
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Thornber, Ralph Edgar
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Chambers, Samuel
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Vian, Paul Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Shaw, Rodney Paul
    Oil Company Executive born in November 1945
    Individual
    Officer
    icon of calendar 1997-08-16 ~ 2002-05-17
    OF - Director → CIF 0
  • 15
    Maguire, Damien
    Oil Company Executive born in November 1968
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Kjoeller, Peter
    Oil Company Executive born in June 1964
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1996-06-14
    OF - Director → CIF 0
  • 17
    Chung, Anne Lean Wah
    Oil Company Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Bryant, Graham
    Oil Compay Executive born in October 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 19
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 20
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
    Mackie, Ian Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Hogg, Michael James
    Oil Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Blomeley, Helen
    Oil Company Executive born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    West, Christine Elaine
    Office Manager born in September 1970
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Erasmus, Lourens Daniel John
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 1994-02-01
    OF - Director → CIF 0
  • 25
    Ritchie, David Aylmer
    Oil Company Excutive born in October 1958
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 26
    Gillings, Nicholas John
    Oil Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2004-09-23
    OF - Director → CIF 0
  • 27
    Haselden, Mark William
    Oil Company Executive born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-05-27
    OF - Director → CIF 0
  • 28
    Harris, Valerie
    Office Manageress born in February 1962
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Crichton, Brian James Marriott
    Oil Company Executive born in March 1955
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2007-12-05
    OF - Director → CIF 0
  • 30
    Ross, Angus
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 31
    Goldsworthy, David
    Oil Company Executive born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 32
    Mackintosh, Alasdair Macdougal
    Oil Company Executive born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1993-09-13
    OF - Director → CIF 0
  • 33
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 34
    Townson, Anthony Russell
    Assistant Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2000-05-22 ~ 2007-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWNSON THORNBER LIMITED

Previous name
FINCHSTOCK LIMITED - 1988-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,640,865 GBP2016-03-31
1,640,865 GBP2015-03-31
Current Assets
1,640,865 GBP2016-03-31
1,640,865 GBP2015-03-31
Net Current Assets/Liabilities
1,640,865 GBP2016-03-31
1,640,865 GBP2015-03-31
Total Assets Less Current Liabilities
1,640,865 GBP2016-03-31
1,640,865 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,640,865 GBP2016-03-31
1,640,865 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
168,518 GBP2016-03-31
168,518 GBP2015-03-31
Retained earnings
1,472,247 GBP2016-03-31
1,472,247 GBP2015-03-31
Shareholder's fund
1,640,865 GBP2016-03-31
1,640,865 GBP2015-03-31

  • TOWNSON THORNBER LIMITED
    Info
    FINCHSTOCK LIMITED - 1988-09-20
    Registered number 02274604
    icon of address1st Floor Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.