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
Active 5
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    FOCUSLARK LIMITED - 2003-11-21
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 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
Ceased 30
  • 1
    Banfield, Simon Philip
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Biddle, Matthew David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-10-04
    OF - Director → CIF 0
    Fairless, Simon Lovell
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 10
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Dibben, Ann Marie
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 12
    Pidgley, Tony Kelly
    Builder born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Bilsland, Nicholas James Philip
    Director born in August 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 16
    Mansfield, Nicholas Luke
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-06-09
    OF - Director → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2001-04-30
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 19
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 2001-08-23
    OF - Director → CIF 0
    Nevett, Edward Rex
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 22
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 23
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    OF - Secretary → CIF 0
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 24
    Pidgley, Ruby Theresa
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Secretary → CIF 0
  • 25
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 27
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
    Cox, Damian Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 28
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 29
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 30
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THIRLSTONE PLC

Previous name
THE THIRLSTONE GROUP LIMITED - 1999-10-28
Standard Industrial Classification
99999 - Dormant Company

  • THIRLSTONE PLC
    Info
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Registered number 02513432
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 1990-06-19 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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