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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 12
  • 1
    Fishwick, Roger Charles, Mr.
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Sturdy, Peter Nigel
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    2002-12-11 ~ 2015-07-31
    OF - Director → CIF 0
    Sturdy, Peter Nigel
    Accountant
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 3
    Whitehill, Anthony Ross
    Management Consultant born in April 1956
    Individual (9 offsprings)
    Officer
    1996-02-12 ~ 2008-04-27
    OF - Director → CIF 0
  • 4
    Thomas, Chantal Aline
    Individual (17 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Cover, Marcus
    Individual (61 offsprings)
    Officer
    1994-08-26 ~ 1994-08-26
    OF - Nominee Secretary → CIF 0
  • 6
    Murray, Simon Craig
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    1994-08-26 ~ 1999-05-04
    OF - Director → CIF 0
  • 7
    Duggan, James Derek
    Born in October 1966
    Individual (1 offspring)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Simon Richard
    Born in February 1957
    Individual (25 offsprings)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
    Thomas, Simon Richard
    Company Director
    Individual (25 offsprings)
    Officer
    1994-08-26 ~ 2001-02-01
    OF - Secretary → CIF 0
    Mr Simon Richard Thomas
    Born in February 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pates, Martin Richard
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Hackett, Christopher
    Born in January 1960
    Individual (482 offsprings)
    Officer
    1994-08-26 ~ 1994-08-26
    OF - Nominee Director → CIF 0
  • 11
    Reucroft, Andrew Timothy
    Analyst born in April 1950
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2012-07-06
    OF - Director → CIF 0
  • 12
    THOMAS MURRAY NETWORK MANAGEMENT LIMITED
    03313014
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THOMAS MURRAY LIMITED

Period: 1994-08-26 ~ now
Company number: 02964231
Registered name
THOMAS MURRAY LIMITED - now
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
    Smiths Square, 77-85 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 7 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
    Smiths 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 1
  • 1
    THOMAS MURRAY TECHNOLOGY LIMITED
    04512361
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.