111111111 THIRLSTONE HOMES LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2002-09-11 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Gillespie, Christopher Donald
    Financial Director born in March 1963
    Individual (52 offsprings)
    Officer
    1993-05-01 ~ 1994-11-15
    OF - Director → CIF 0
  • 3
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Black, Michael Andrew
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    1998-07-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2003-02-03
    OF - Director → CIF 0
  • 8
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    1999-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 9
    Fleming, Tiffany Louise
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2001-12-19 ~ 2002-05-09
    OF - Director → CIF 0
  • 10
    Shopland, Anthony Arthur
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-02-03 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (83 offsprings)
    Officer
    2003-02-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Worthington, Jeffrey Simon
    Planning And Technical Dir born in August 1965
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 16
    Mansfield, Nicholas Luke
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    1998-09-28 ~ 2000-01-10
    OF - Director → CIF 0
  • 17
    Rethman, Craig Field
    Finance Director born in August 1962
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Bolton, Robert Michael
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2001-08-23 ~ 2002-02-14
    OF - Director → CIF 0
  • 19
    Stewart, Gavin Vaughan
    Marketing Dir born in June 1959
    Individual (80 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 20
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 21
    Mills, Clive Jonathan
    Construction Dir born in August 1957
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 23
    Sharp, Gary Richard
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 24
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-22 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 25
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2001-08-23 ~ 2002-09-25
    OF - Director → CIF 0
    Fairless, Simon Lovell
    Individual (10 offsprings)
    Officer
    2001-08-23 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 26
    Walker, Christopher Peter
    Construction Director born in April 1967
    Individual (38 offsprings)
    Officer
    2000-01-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Hanson, Markham James
    Development Director born in July 1963
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 28
    Gaunt, William
    Retired Banker born in October 1930
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Gordon, Katharine Elizabeth Fraser
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    2002-05-16 ~ 2003-02-03
    OF - Director → CIF 0
  • 30
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (46 offsprings)
    Officer
    1994-11-23 ~ 2001-08-23
    OF - Director → CIF 0
    Nevett, Edward Rex
    Individual (46 offsprings)
    Officer
    1995-05-17 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 31
    Burroughs, Sean Mark
    Land & Sales Director born in May 1965
    Individual (37 offsprings)
    Officer
    1996-02-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 32
    Patten, Austin Charles
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1997-03-04 ~ 1997-12-12
    OF - Director → CIF 0
  • 33
    Pidgley, Tony Kelly
    Company Director born in September 1968
    Individual (66 offsprings)
    Officer
    (before 1993-02-22) ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    White, Andrew Nicholas
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2003-02-03 ~ 2003-06-03
    OF - Director → CIF 0
  • 35
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2003-02-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 36
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 37
    Ayres, Edward Francis
    Building Director born in October 1962
    Individual (102 offsprings)
    Officer
    1995-03-23 ~ 1996-02-29
    OF - Director → CIF 0
  • 38
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 39
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (25 offsprings)
    Officer
    2002-09-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 41
    Riches, Carl Anthony
    Construction Director born in October 1960
    Individual (17 offsprings)
    Officer
    2002-01-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    1998-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 43
    Lewis, Matthew Andrew
    Land Director born in October 1966
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1997-07-28
    OF - Director → CIF 0
  • 44
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 45
    Pidgley, Ruby Theresa
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    1995-05-17 ~ 1998-02-27
    OF - Director → CIF 0
    Pidgley, Ruby Theresa
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-05-17
    OF - Secretary → CIF 0
  • 46
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (521 offsprings)
    2000-01-10 ~ 2001-04-30
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 47
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 48
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-06-09 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 49
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 50
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THIRLSTONE HOMES LIMITED

Period: 1990-06-01 ~ now
Company number: 02473287
Registered names
THIRLSTONE HOMES LIMITED - now
WYKEDALE LIMITED - 1990-06-01
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
74990 - Non-trading Company
  • THIRLSTONE HOMES LIMITED
    Info
    WYKEDALE LIMITED - 1990-06-01
    Registered number 02473287
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.