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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 11
  • 1
    Willson, Caroline Jane
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mugford, Stephen Ronald
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Linda Ruth
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Vincent Robert
    Born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Tyerman, David William
    Born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Mytnik, Daniel Konrad
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Lawson, Carol Ann Elizabeth
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Palios, Nicola Claire
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Sally Helen Hunt
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Noone, Sarah Elizabeth
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ now
    OF - Director → CIF 0
  • 11
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1998-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mckeown, Thomas William
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Knight, Craig
    Commercial Director born in March 1961
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Fisher, Rodney Brian Neville
    Chartered Accountant born in April 1941
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Doyle, James
    Compliance Officer born in April 1965
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Gilbert, Anne Helen King
    Investment Management born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Stapleton, John Nicholas
    Solicitor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2005-02-22
    OF - Director → CIF 0
  • 7
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2017-07-21
    OF - Director → CIF 0
  • 8
    Lally, Michael Joseph
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Prew, William David
    Ceo Of Indos Financial Limited born in February 1971
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Wands, Thomas Anthony
    Managing Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Dalton, Gregory Sydney
    Operations Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Soutar, David William
    Investment Manager born in August 1963
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1998-07-29
    OF - Director → CIF 0
  • 14
    THESIS ASSET MANAGEMENT PLC - 2017-10-26
    THESIS - 1998-08-20
    icon of addressExchange Building, St. Johns Street, Chichester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address32, Hampstead High Street, London, England
    Active Corporate (4 parents, 2 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

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • THESIS UNIT TRUST MANAGEMENT LIMITED
    Info
    Registered number 03508646
    icon of addressExchange Building, Saint Johns Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-06 (27 years 10 months). 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
    icon of addressExchange Building, St Johns Street, Chichester, West Sussex, United Kingdom, PO19 1UP
    CIF 1
  • THESIS UNIT TRUST MANAGEMENT LIMITED
    S
    Registered number 0358646
    icon of addressExchange 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
    icon of addressExchange 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
Active 2
  • 1
    THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
    CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
    BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
    CASTLEFIELD GAEIA LIMITED - 2016-03-10
    icon of addressExchange Building, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressExchange Building, St John's Street, Chichester, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2012-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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