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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 11
  • 1
    Yuill, Andrew
    Individual (48 offsprings)
    Officer
    2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2007-05-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Rowland, Harley James
    Company Director born in February 1980
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Robeson, Graham John
    Company Director born in July 1946
    Individual (47 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Miller, David
    Individual (170 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 6
    Causton, Richard Ian
    Individual (31 offsprings)
    Officer
    2001-12-07 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Woolrich, Kevin
    Individual (15 offsprings)
    Officer
    1998-01-13 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 9
    Bayley, Kate
    Individual (15 offsprings)
    Officer
    2001-12-07 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-11-12 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-11-12 ~ 1998-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THURNING LIMITED

Period: 2010-05-18 ~ 2014-02-25
Company number: 03464651
Registered names
THURNING LIMITED - Dissolved
INGHAM LIMITED - 2010-05-18
SPEED 6639 LIMITED - 1998-01-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THURNING LIMITED
    Info
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 2010-05-18
    Registered number 03464651
    5 Savile Row, London W1S 3PB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2014-02-25 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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