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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 20
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
  • 2
    Williams, Peter Michael, Sir
    Master born in March 1945
    Individual (31 offsprings)
    Officer
    1997-09-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Stonex, Cato Henning
    Investment Manager born in December 1963
    Individual (30 offsprings)
    Officer
    1996-03-26 ~ now
    OF - Director → CIF 0
    Mr Cato Henning Stonex
    Born in December 1963
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 5
    French, Anton Peter
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 6
    Bishop, Steven Michael Wear
    Chief Operating Officer born in March 1956
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Wear Bishop
    Born in March 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Van Tonder, Kim
    Individual (3 offsprings)
    Officer
    2014-11-28 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 8
    Edelsten, Simon
    Investment Manager born in October 1961
    Individual (8 offsprings)
    Officer
    2003-08-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual (26 offsprings)
    Officer
    1996-03-29 ~ 1997-04-28
    OF - Director → CIF 0
  • 10
    Green, Christina Frances
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Miremadi, Ali Paul
    Investment Manager born in January 1972
    Individual (10 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Ali Paul Miremadi
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Reichardt, Christopher Nicholas
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 13
    Evans, Mark
    Investment Manager born in January 1964
    Individual (34 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Director → CIF 0
    Mr Mark Evans
    Born in January 1964
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual (20 offsprings)
    Officer
    1996-03-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Goddard, Gillian Tracy
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 16
    Smithson, Robert Christopher
    Investment Manager born in August 1974
    Individual (17 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Mr Robert Christopher Smithson
    Born in August 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Haynes, John Eric Martin
    Fund Manager born in May 1963
    Individual (8 offsprings)
    Officer
    1997-09-09 ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Meadows, Thomas Rory St John
    Chartered Accountant born in November 1961
    Individual (124 offsprings)
    Officer
    1996-01-29 ~ 1996-03-26
    OF - Director → CIF 0
  • 19
    Hodson, John Hepworth Ward
    Investment Manager born in August 1946
    Individual (11 offsprings)
    Officer
    1996-03-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    1996-03-26 ~ 1997-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THSP LIMITED

Period: 1997-12-31 ~ 2022-06-04
Company number: 03152142
Registered names
THSP LIMITED - Dissolved
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31 00632927... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THSP LIMITED
    Info
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-12-31
    Registered number 03152142
    James 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
    Cassini House, 1st Floor, 57-59 St. James's Street, London, England, SW1A 1LD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    - now 00632927 OC333502... (more)
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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