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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 26
  • 1
    Gilbert, Anne Helen King
    Investment Management born in January 1954
    Individual (8 offsprings)
    Officer
    2012-05-25 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Knight, Craig
    Commercial Director born in March 1961
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (24 offsprings)
    Officer
    2005-04-19 ~ 2017-07-21
    OF - Director → CIF 0
  • 5
    Mugford, Stephen Ronald
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Wands, Thomas Anthony
    Managing Director born in September 1956
    Individual (11 offsprings)
    Officer
    1998-02-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Soutar, David William
    Investment Manager born in August 1963
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 1998-07-29
    OF - Director → CIF 0
  • 8
    Mckeown, Thomas William
    Solicitor born in September 1949
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Noone, Sarah Elizabeth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2022-04-29 ~ 2023-12-08
    OF - Director → CIF 0
  • 12
    Doyle, James
    Compliance Officer born in April 1965
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Macdonald, Sally Helen Hunt
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 14
    Tyerman, David William
    Born in September 1965
    Individual (12 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Lawson, Carol Ann Elizabeth
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Linda Ruth
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Palios, Nicola Claire
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (24 offsprings)
    Officer
    1998-02-06 ~ 2005-02-22
    OF - Director → CIF 0
  • 19
    Prew, William David
    Ceo Of Indos Financial Limited born in February 1971
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Mytnik, Daniel Konrad
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Vincent Robert
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Fisher, Rodney Brian Neville
    Chartered Accountant born in April 1941
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 2003-08-27
    OF - Director → CIF 0
  • 23
    Willson, Caroline Jane
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 24
    THESIS ASSET MANAGEMENT LIMITED
    - now 01802101
    THESIS ASSET MANAGEMENT PLC - 2017-10-26 01802101
    THESIS - 1998-08-20
    Exchange Building, St. Johns Street, Chichester, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    1998-02-06 ~ now
    OF - Secretary → CIF 0
  • 26
    JLC TIGERCO LIMITED
    10698417
    32, Hampstead High Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-28 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THESIS UNIT TRUST MANAGEMENT LIMITED

Period: 1998-02-06 ~ now
Company number: 03508646
Registered name
THESIS UNIT TRUST MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • THESIS UNIT TRUST MANAGEMENT LIMITED
    Info
    Registered number 03508646
    Exchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-06 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • THESIS UNIT TRUST MANAGEMENT LIMITED
    S
    Registered number 03508646
    Exchange Building, St Johns Street, Chichester, West Sussex, United Kingdom, PO19 1UP
    CIF 1
  • THESIS UNIT TRUST MANAGEMENT LIMITED
    S
    Registered number 0358646
    Exchange Building, St. Johns Street, Chichester, England, PO19 1UP
    Private Company Limited By Shares in England & Wales
    CIF 2
  • THESIS UNIT TRUST MANAGEMENT LIMITED
    S
    Registered number 03508646
    Exchange Building, St. Johns Street, Chichester, West Sussex, England, PO19 1UP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONBRIO FUND PARTNERS LIMITED
    - now 04605261
    CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
    CASTLEFIELD GAEIA LIMITED - 2016-03-10
    THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
    BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
    Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (30 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TUTMAN LLP
    OC369415
    Exchange Building, St John's Street, Chichester, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2012-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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