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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 6
  • 1
    Duggan, James Derek
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Chantal Aline
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Simon Richard
    Born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Fishwick, Roger Charles
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Pates, Martin Richard
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Murray, Simon Craig
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Cover, Marcus
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 1994-08-26
    OF - Nominee Secretary → CIF 0
  • 3
    Thomas, Simon Richard
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 2001-02-01
    OF - Secretary → CIF 0
    Mr Simon Richard Thomas
    Born in February 1957
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitehill, Anthony Ross
    Management Consultant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2008-04-27
    OF - Director → CIF 0
  • 5
    Sturdy, Peter Nigel
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2015-07-31
    OF - Director → CIF 0
    Sturdy, Peter Nigel
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 6
    Reucroft, Andrew Timothy
    Analyst born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Hackett, Christopher
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 1994-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MURRAY LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • THOMAS MURRAY LIMITED
    Info
    Registered number 02964231
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • THOMAS MURRAY LIMITED
    S
    Registered number 02964231
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.