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
    Martin, Jonathan Philip
    Company Secretary born in April 1972
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 2
    Yardley, Peter Michael
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 3
    TAMURA-EUROPE LIMITED - now
    TAMURA HINCHLEY LIMITED - 2004-08-09
    HINCHLEY LIMITED - 1989-02-14
    HINCHLEY ENGINEERING COMPANY LIMITED - 1986-03-11
    Tamura-europe Ltd, Clarke Avenue, Calne, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 18
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1991-07-22 ~ 1991-12-23
    OF - nominee-director → CIF 0
  • 2
    Cleary, Patrick James
    Managing Director born in June 1951
    Individual
    Officer
    1991-12-23 ~ 2012-01-31
    OF - director → CIF 0
    Cleary, Patrick James
    Director
    Individual
    Officer
    1991-12-23 ~ 1996-02-09
    OF - secretary → CIF 0
  • 3
    Tanino, Hiroaki
    Director born in August 1941
    Individual
    Officer
    1999-02-09 ~ 2001-07-31
    OF - director → CIF 0
  • 4
    Tate, David Henry
    Solicitor born in May 1929
    Individual
    Officer
    1991-07-22 ~ 1991-12-23
    OF - director → CIF 0
  • 5
    Wheeler, Matthew Robert
    Operations Director born in May 1966
    Individual
    Officer
    2006-05-30 ~ 2012-01-31
    OF - director → CIF 0
  • 6
    Kavanagh, Mary Maureen Josephine
    Payroll Administrator born in June 1946
    Individual
    Officer
    1992-01-29 ~ 1998-02-28
    OF - director → CIF 0
  • 7
    Worsdell, Pauline Margaret
    Logistics Supervisor born in September 1957
    Individual
    Officer
    2000-11-01 ~ 2003-09-30
    OF - director → CIF 0
  • 8
    Brown, Catherine Jane
    Production Manager born in January 1956
    Individual
    Officer
    1991-12-23 ~ 1995-03-14
    OF - director → CIF 0
  • 9
    Nicholls, Sharon Kathleen
    Supervisor born in February 1971
    Individual
    Officer
    1999-02-09 ~ 2000-08-25
    OF - director → CIF 0
  • 10
    Fujiyama, Akimoto
    Managing Director born in October 1946
    Individual
    Officer
    1995-12-07 ~ 1999-02-09
    OF - director → CIF 0
  • 11
    Tamura, Naoki
    Managing Director born in February 1958
    Individual
    Officer
    1991-12-23 ~ 1995-06-12
    OF - director → CIF 0
  • 12
    Evans, Daniel James
    Personnel Director born in October 1939
    Individual
    Officer
    1991-12-23 ~ 2000-10-31
    OF - director → CIF 0
    Evans, Daniel James
    Director Of Personnel
    Individual
    Officer
    1996-02-16 ~ 2000-10-31
    OF - secretary → CIF 0
  • 13
    Mears, Geraldine Priscilla Valentine
    Accounts Manager born in December 1955
    Individual
    Officer
    1991-12-23 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    Cursley, Stewart Roland
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-06-30
    OF - director → CIF 0
    Cursley, Stewart Roland
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2013-06-30
    OF - secretary → CIF 0
  • 15
    Khan, Abdul Majid
    Financial Director born in January 1960
    Individual
    Officer
    1999-02-09 ~ 2006-06-09
    OF - director → CIF 0
  • 16
    Ingleson, John Brian
    Personnel Advisor born in June 1940
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2009-01-17
    OF - director → CIF 0
    Ingleson, John Brian
    Director born in June 1940
    Individual (1 offspring)
    2012-02-01 ~ 2018-07-31
    OF - director → CIF 0
    Ingleson, John Brian
    Personnel Advisor
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-05-30
    OF - secretary → CIF 0
  • 17
    Anderson, Roger Charles
    Production Manager born in December 1946
    Individual
    Officer
    1991-12-23 ~ 2002-07-31
    OF - director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1991-07-22 ~ 1991-12-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

T.H.L. PENSIONS LIMITED

Previous name
EMERALDCROFT LIMITED - 1992-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • T.H.L. PENSIONS LIMITED
    Info
    EMERALDCROFT LIMITED - 1992-01-08
    Registered number 02631462
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol BS9 4PN
    Private Limited Company incorporated on 1991-07-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.