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 2
  • 1
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ now
    OF - director → CIF 0
  • 2
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    2010-01-12 ~ now
    OF - director → CIF 0
    Chenery, Richard James
    Individual (16 offsprings)
    Officer
    2010-01-12 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Sherratt, Peter Robert
    Legal Directory
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2000-04-19
    OF - secretary → CIF 0
  • 2
    Sanderson, Andrew James
    Company Director born in July 1957
    Individual
    Officer
    2000-05-11 ~ 2010-01-12
    OF - director → CIF 0
  • 3
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    1998-02-20 ~ 2010-01-12
    OF - director → CIF 0
  • 4
    Harvey, Neil
    Solicitor born in March 1953
    Individual
    Officer
    1998-02-18 ~ 1998-02-20
    OF - director → CIF 0
  • 5
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-12-01
    OF - director → CIF 0
  • 6
    Coles, Andrew
    Individual
    Officer
    2002-10-14 ~ 2003-04-09
    OF - secretary → CIF 0
  • 7
    Temporal, Sarah Louise
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2004-03-15
    OF - secretary → CIF 0
  • 8
    Marcus, Jason Robert
    Chartered Surveyor born in February 1972
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2010-01-12
    OF - director → CIF 0
  • 9
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2003-11-28 ~ 2010-01-12
    OF - secretary → CIF 0
  • 10
    Porter, Barry
    Head Real Estate Management born in January 1962
    Individual (22 offsprings)
    Officer
    2005-02-10 ~ 2005-12-01
    OF - director → CIF 0
  • 11
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    1998-02-20 ~ 2004-01-30
    OF - director → CIF 0
  • 12
    Smith, Margaret
    Individual
    Officer
    2000-04-19 ~ 2002-10-30
    OF - secretary → CIF 0
  • 13
    Woolmer, Kenneth John, Lord
    Business Consultant born in April 1940
    Individual
    Officer
    2002-07-01 ~ 2003-02-05
    OF - director → CIF 0
  • 14
    Capocci, Michael Anthony Angilo
    Chartered Surveyor born in September 1951
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2010-01-12
    OF - director → CIF 0
  • 15
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-01-12
    OF - director → CIF 0
  • 16
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2005-08-02 ~ 2006-04-28
    OF - director → CIF 0
  • 17
    Lee, Wilson Yao Chang
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    1998-02-20 ~ 2004-07-15
    OF - director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    1998-02-18 ~ 1998-02-20
    OF - director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-02-18 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THORNFIELD PROPERTIES PLC

Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • THORNFIELD PROPERTIES PLC
    Info
    Registered number 03516056
    Hill House, 1 Little New Street, London EC4A 3TR
    Public Limited Company incorporated on 1998-02-18 and dissolved on 2019-04-24 (21 years 2 months). The company status is Liquidation.
    CIF 0
  • THORNFIELD PROPERTIES PLC
    S
    Registered number 3516056
    Hill House, 1 Little New Street, London, EC4A 3TR
    UNITED KINGDOM
    CIF 1
  • THORNFIELD PROPERTIES PLC
    S
    Registered number 3516056
    Hill House, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Private Company Limited By Shares in Companies House - Uk, England
    CIF 2
    Private Company Limited By Shares in Companies House -Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2009-10-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.