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 3
  • 1
    Thurlow, James Robert
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Billing, Samuel Peter
    Finance Director born in May 1985
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    THURLOW NUNN (HOLDINGS) LIMITED - now
    THURLOW NUNN STANDEN LIMITED - 2005-02-28
    THURLOW NUNN (HOLDINGS) LIMITED - 1989-01-01
    THURLOW NUNN & SONS LIMITED - 1986-08-28
    Thurlow Nunn Holdings, Wisbech Road, Littleport, Ely, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Saunders, Paul Stuart
    Accountant born in January 1948
    Individual
    Officer
    2005-07-01 ~ 2009-07-06
    OF - Director → CIF 0
    Saunders, Paul Stuart
    Accountant
    Individual
    Officer
    2005-07-01 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Rutterford, Christopher William
    Accountant born in May 1946
    Individual
    Officer
    2005-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Shubrook, Warwick Michael Grenyer
    Managing Director born in July 1943
    Individual
    Officer
    1991-05-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Mr James Robert Thurlow
    Born in September 1971
    Individual (9 offsprings)
    Person with significant control
    2017-07-04 ~ 2023-08-29
    PE - Has significant influence or controlCIF 0
  • 5
    Grylls, Simon Nicholas
    Sales Director born in February 1969
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Barrett, Dean Michael
    Investment Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1991-06-04 ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual
    Officer
    1992-03-03 ~ 1994-01-04
    OF - Director → CIF 0
  • 8
    Hicks, Jeremy Christopher
    Investment Manager born in March 1962
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 1991-12-27
    OF - Director → CIF 0
    1992-09-30 ~ 1993-09-22
    OF - Director → CIF 0
  • 9
    Easter, Jane
    Accountant born in March 1952
    Individual
    Officer
    1997-01-01 ~ 2005-07-01
    OF - Director → CIF 0
    Easter, Jane
    Individual
    Officer
    1996-12-12 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Addinall, Philip Harvey
    Financial Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2021-06-25
    OF - Director → CIF 0
    Addinall, Philip Harvey
    Financial Director
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mr Philip Harvey Addinall
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 11
    Bottomley, Simon
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Courtney, Vincent Arnold
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Clark, Andrew David
    Dealer Investment Managerr born in October 1963
    Individual
    Officer
    1991-12-27 ~ 1992-03-03
    OF - Director → CIF 0
  • 14
    Lewis, Ashleigh Geralda
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ 2023-03-29
    OF - Director → CIF 0
    Lewis, Ashleigh
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 15
    Osborn, Gary Brian
    Aftersales Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 16
    Messent, Jon
    Branch Manager born in March 1964
    Individual (29 offsprings)
    Officer
    1993-09-22 ~ 1994-01-04
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-18
    PE - Nominee Secretary → CIF 0
  • 18
    INDEXEQUAL LIMITED - 1991-05-22
    6th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    1991-04-18 ~ 1996-12-12
    PE - Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-02 ~ 1991-04-18
    PE - Nominee Director → CIF 0
  • 20
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    1994-01-04 ~ 1996-12-12
    PE - Director → CIF 0
parent relation
Company in focus

WS EAST ANGLIA LIMITED

Previous names
WARWICK SHUBROOK LIMITED - 2006-06-22
KEEPLARGE LIMITED - 1991-06-11
Standard Industrial Classification
99999 - Dormant Company

  • WS EAST ANGLIA LIMITED
    Info
    WARWICK SHUBROOK LIMITED - 2006-06-22
    KEEPLARGE LIMITED - 1991-06-11
    Registered number 02596913
    C/o Tns Limited Wisbech Road, Littleport, Ely CB6 1RA
    Private Limited Company incorporated on 1991-04-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.