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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
    Holden, Peter John
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    O'leary, Timothy Vincent
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2007-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Osborne, Peter Andrew
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2001-06-07 ~ 2005-02-03
    OF - Director → CIF 0
  • 5
    Birks, Clare Isobel
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2001-12-06 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Blow, Bridget Penelope
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2004-06-13 ~ 2005-02-03
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2005-02-03 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Foster, Andrew John
    Individual (25 offsprings)
    Officer
    2000-01-31 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 9
    French, Christopher Charles
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 2004-05-30
    OF - Director → CIF 0
  • 10
    Morriss, Stephen James
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2007-09-07 ~ 2008-03-02
    OF - Director → CIF 0
  • 11
    Haysler, Edward Robert
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 12
    Thornton, Paul Nicholas
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1994-06-20 ~ 2003-03-31
    OF - Director → CIF 0
    Thornton, Paul Nicholas
    Individual (12 offsprings)
    Officer
    1994-06-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Robin Francis
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2004-06-13 ~ 2005-02-03
    OF - Director → CIF 0
  • 14
    Glayzer, Roy Anthony
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    Watts, Roderick
    Chairman born in May 1949
    Individual (8 offsprings)
    Officer
    2000-01-31 ~ 2004-06-03
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2005-02-03 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Backwell, Keith Richard
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 2004-05-10
    OF - Director → CIF 0
  • 18
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2007-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2005-02-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 20
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-20 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FRENCH THORNTON PARTNERSHIP LTD.

Period: 1994-06-20 ~ 2010-08-18
Company number: 02940758
Registered name
THE FRENCH THORNTON PARTNERSHIP LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-08-18
Recent Standard Industrial Classification
7260 - Other Computer Related Activities

  • THE FRENCH THORNTON PARTNERSHIP LTD.
    Info
    Registered number 02940758
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-20 and dissolved on 2010-08-18 (16 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.