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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 21
  • 1
    Mcdonell, Lisa Michelle
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 2
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Story, Ian Graham
    Accountant born in January 1963
    Individual (151 offsprings)
    Officer
    2004-10-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Coates, Graham Marshall
    Director born in February 1956
    Individual (31 offsprings)
    Officer
    2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 5
    Gibson, Matthew
    Accountant born in May 1974
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Cook, Geoffrey Graham
    Insurance Broker born in February 1945
    Individual (5 offsprings)
    Officer
    1991-03-14 ~ 2005-01-16
    OF - Director → CIF 0
  • 7
    Cook, Valerie
    Administrator born in March 1947
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1997-04-05
    OF - Director → CIF 0
  • 8
    Shay, Ian Lawton
    Accountant born in August 1957
    Individual (15 offsprings)
    Officer
    1999-01-04 ~ 2007-08-31
    OF - Director → CIF 0
    Shay, Ian Lawton
    Accountant
    Individual (15 offsprings)
    Officer
    1999-01-04 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Bruce, Michael Andrew
    Company Director born in September 1962
    Individual (131 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Meehan, Paul Christopher
    Insurance Broker born in December 1949
    Individual (40 offsprings)
    Officer
    1993-05-04 ~ 2008-01-25
    OF - Director → CIF 0
    Meehan, Paul Christopher
    Individual (40 offsprings)
    Officer
    1998-08-19 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 11
    Organ, Robert Charles William
    Born in June 1969
    Individual (110 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Hooper, Shaun Ian
    Director born in March 1972
    Individual (34 offsprings)
    Officer
    2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Owen, David Edward
    Company Director born in February 1940
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Marsh, Kieran
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    1994-05-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Druckman, Darryl Martin
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Mckenzie, Andrew Robert
    Company Secretary
    Individual (3 offsprings)
    Officer
    1991-03-14 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 17
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Bean, Jane Ann
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Reid, Stuart Charles
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1991-02-04 ~ 1991-03-14
    OF - Nominee Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1991-02-04 ~ 1991-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNTON GROVE (HOLDINGS) LIMITED

Period: 1991-06-21 ~ 2013-04-30
Company number: 02579387
Registered names
THORNTON GROVE (HOLDINGS) LIMITED - Dissolved
SIMCO 381 LIMITED - 1991-06-21 02579388... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • THORNTON GROVE (HOLDINGS) LIMITED
    Info
    SIMCO 381 LIMITED - 1991-06-21
    Registered number 02579387
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-04 and dissolved on 2013-04-30 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.