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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 33
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (38 offsprings)
    Officer
    2001-12-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    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 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-06-09 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (523 offsprings)
    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
  • 7
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-11-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    Pidgley, Tony Kelly
    Builder born in September 1968
    Individual (69 offsprings)
    Officer
    (before 1992-06-19) ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    2000-05-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Pidgley, Ruby Theresa
    Individual (8 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-05-17
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Mansfield, Nicholas Luke
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 1999-06-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 19
    Nevett, Edward Rex
    Chartered Accountant 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
  • 20
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2003-02-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 21
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Cox, Damian Alexander
    Accountant 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
  • 26
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 28
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    1998-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 29
    Bilsland, Nicholas James Philip
    Director born in August 1966
    Individual (116 offsprings)
    Officer
    2001-08-23 ~ 2001-12-03
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Individual (116 offsprings)
    Officer
    2001-08-23 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 30
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 31
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 32
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 April 2026 and licensed under the Open Government Licence v3.0.