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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
Active 2
  • 1
    Wells, Paula Kathleen
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harding, Grahame William
    Director born in July 1938
    Individual (9 offsprings)
    Officer
    1992-09-01 ~ dissolved
    OF - Director → CIF 0
    Harding, Grahame William
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Moss, William John Hodsoll, Lt Col
    Merchant Bank born in April 1943
    Individual
    Officer
    1992-09-04 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    1994-08-12 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Mccaw, Kenneth Meredith
    Solicitor
    Individual
    Officer
    1992-10-23 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 4
    Catto, Alexander Gordon, The Honourable
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2002-06-12
    OF - Director → CIF 0
  • 5
    Papamichael, Nicola Anne
    Secretary born in July 1965
    Individual
    Officer
    1992-08-10 ~ 1992-09-04
    OF - Director → CIF 0
  • 6
    Noel, Thomas, The Hon
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    1994-08-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Catto, James Stuart Gordon
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Bottomley, John Michael
    Company Secretary
    Individual (64 offsprings)
    Officer
    1995-01-27 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 9
    Brabazon Of Tara, Ivon Anthony, Lord
    Company Director born in December 1946
    Individual
    Officer
    1999-06-30 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Everest, Cynthia
    Accountant born in July 1940
    Individual
    Officer
    1992-08-10 ~ 1992-09-04
    OF - Director → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Director → CIF 0
  • 12
    CHURCH STREET REGISTRARS LIMITED
    01342052
    The Grange 3 Codicote Road, Welwyn, Hertfordshire
    Dissolved Corporate
    Officer
    1992-08-10 ~ 1992-10-23
    PE - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Director → CIF 0
    1992-08-10 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES HELIPORT PLC

Linked company numbers found in government register: 02739383, 09707761
Previous name
THAMES HELIPAD PLC. - 1992-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THAMES HELIPORT PLC
    Info
    THAMES HELIPAD PLC. - 1992-12-21
    Registered number 02739383
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PUBLIC LIMITED COMPANY incorporated on 1992-08-10 and dissolved on 2015-07-28 (22 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.