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 4
  • 1
    Campion, Paul John
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Colin John
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Alan John
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Van Campen, Peter
    Finance Director born in May 1961
    Individual
    Officer
    2016-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Clarke, Garth Martin
    Director born in February 1944
    Individual
    Officer
    1998-05-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Millard, Peter
    Individual
    Officer
    2000-09-04 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 4
    Wallis, Robert
    Director born in July 1964
    Individual
    Officer
    2013-10-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Sharland, Susan Margaret, Dr
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Goody, David Hugh
    Chartered Accountant born in January 1953
    Individual
    Officer
    1998-05-07 ~ 2010-05-31
    OF - Director → CIF 0
    Goody, David Hugh
    Individual
    Officer
    1998-05-07 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIRLMERE DORMANT 1 LTD

Previous name
TRANSPORT RESEARCH LABORATORY LIMITED - 2025-04-22
Standard Industrial Classification
74990 - Non-trading Company

  • THIRLMERE DORMANT 1 LTD
    Info
    TRANSPORT RESEARCH LABORATORY LIMITED - 2025-04-22
    Registered number 03562621
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA
    Private Limited Company incorporated on 1998-05-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.