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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
    Green, Christina Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Mark
    Investment Manager born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Evans
    Born in January 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stonex, Cato Henning
    Investment Manager born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Cato Henning Stonex
    Born in December 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smithson, Robert Christopher
    Investment Manager born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Christopher Smithson
    Born in August 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Miremadi, Ali Paul
    Investment Manager born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Ali Paul Miremadi
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bishop, Steven Michael Wear
    Chief Operating Officer born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Michael Wear Bishop
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Goddard, Gillian Tracy
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Edelsten, Simon
    Investment Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Meadows, Thomas Rory St John
    Chartered Accountant born in November 1961
    Individual (90 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1996-03-26
    OF - Director → CIF 0
  • 4
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 5
    Van Tonder, Kim
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 6
    Haynes, John Eric Martin
    Fund Manager born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1999-07-14
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 8
    Reichardt, Christopher Nicholas
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 9
    French, Anton Peter
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
  • 11
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Williams, Peter Michael, Sir
    Master born in March 1945
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Hodson, John Hepworth Ward
    Investment Manager born in August 1946
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-26 ~ 1997-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THSP LIMITED

Previous names
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THSP LIMITED
    Info
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-08-12
    Registered number 03152142
    icon of addressJames Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 and dissolved on 2022-06-04 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • THSP LIMITED
    S
    Registered number missing
    icon of addressCassini House, 1st Floor, 57-59 St. James's Street, London, England, SW1A 1LD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROAD SERVICES LIMITED - 1976-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    icon of address10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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