logo
explain how to read the page

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 7
  • 1
    Eccles-williams, Mark Benedict
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Chantal Aline
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Simon Richard
    Born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Thomas
    Born in February 1957
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hennig-olsen, Espen
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehill, Anthony Ross
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Fishwick, Roger Charles, Mr.
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Pates, Martin Richard
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Murray, Simon Craig
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Durgan, Graham Richard
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Gibbs, Antony Julian
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Kelton, Robin Charles
    Investment Banker born in October 1934
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Kelly, David Michael
    Financial Services born in October 1938
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Crocker, Mark Anthony
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2010-01-28
    OF - Director → CIF 0
  • 7
    Thomas, Simon Richard
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Whitehill, Anthony Ross
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2008-04-27
    OF - Director → CIF 0
  • 9
    Sturdy, Peter Nigel
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 10
    Johns, David Hugh
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Hackett, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 12
    Monro-davis, Anthony Robin Dominic
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2015-09-19
    OF - Director → CIF 0
  • 13
    icon of addressFirst Floor Offices 1 Lavant Street, Petersfield, Hampshire
    Corporate
    Officer
    1997-02-05 ~ 1997-02-05
    PE - Director → CIF 0
parent relation
Company in focus

THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • THOMAS MURRAY NETWORK MANAGEMENT LIMITED
    Info
    Registered number 03313014
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • THOMAS MURRAY NETWORK MANAGEMENT LIMITED
    S
    Registered number 03313014
    icon of address1, Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THOMAS MURRAY NETWORK MANAGEMENT LIMITED
    S
    Registered number 03313014
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSmiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-18 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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