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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 12
  • 1
    Van Campen, Peter
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Grant, Colin John
    Individual (8 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharland, Susan Margaret
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2001-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Campion, Paul John
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Millard, Peter
    Individual (12 offsprings)
    Officer
    2000-09-04 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 6
    Goody, David Hugh
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2010-05-31
    OF - Director → CIF 0
    Goody, David Hugh
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 7
    Hardy, Alan John
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Garth Martin
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Wallis, Robert
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 12
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THIRLMERE DORMANT 1 LTD

Company number: 03562621
Registered names
THIRLMERE DORMANT 1 LTD - now 03664805
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 10 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 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.