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 33
  • 1
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    OF - Secretary → CIF 0
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Nevett, Edward Rex
    Born in March 1949
    Individual (48 offsprings)
    Officer
    1996-01-02 ~ 2001-08-23
    OF - Director → CIF 0
    Nevett, Edward Rex
    Individual (48 offsprings)
    Officer
    1995-05-17 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    1998-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-10-04
    OF - Director → CIF 0
    Fairless, Simon Lovell
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 9
    Burroughs, Sean Mark
    Born in May 1965
    Individual (39 offsprings)
    Officer
    2001-12-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 10
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2003-02-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Mansfield, Nicholas Luke
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 1999-06-09
    OF - Director → CIF 0
  • 14
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-11-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 17
    Cox, Damian Alexander
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
    Cox, Damian Alexander
    Individual (26 offsprings)
    Officer
    2002-10-04 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 18
    Ireland, Keith Anthony
    Born in July 1967
    Individual (47 offsprings)
    Officer
    2000-05-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    1999-06-09 ~ 2001-04-30
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 21
    Dibben, Ann Marie
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 22
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-06-09 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Banfield, Simon Philip
    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 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 24
    Hodges, Gary John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    (before 1992-06-19) ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    Biddle, Matthew David
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 29
    Bilsland, Nicholas James Philip
    Born in August 1966
    Individual (118 offsprings)
    Officer
    2001-08-23 ~ 2001-12-03
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Individual (118 offsprings)
    Officer
    2001-08-23 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 30
    Stewart, Gavin Vaughan
    Born in June 1959
    Individual (80 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Peters, Andrew Nicholas
    Born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 32
    Pidgley, Ruby Theresa
    Individual (8 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-05-17
    OF - Secretary → CIF 0
  • 33
    BERKELEY GUARANTEE ONE LIMITED
    - now 04868973
    FOCUSLARK LIMITED - 2003-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THIRLSTONE PLC

Period: 1999-10-28 ~ now
Company number: 02513432
Registered names
THIRLSTONE PLC - now
Standard Industrial Classification
99999 - Dormant Company

  • THIRLSTONE PLC
    Info
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Registered number 02513432
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 1990-06-19 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.