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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 7
  • 1
    Solomon, David S
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Tenuta, Luca
    Company Director born in February 1977
    Individual (21 offsprings)
    Officer
    2013-01-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Steinmetz, Alan M
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Director → CIF 0
    Steinmetz, Alan M
    Director
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 4
    Wadlow, Brian Thomas
    Individual (563 offsprings)
    Officer
    2013-01-28 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 5
    Solomon, Martha Rogers
    Individual (1 offspring)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
    1999-05-19 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 6
    ST JAMES'S DIRECTORS LIMITED
    ST JAMES'S GROUP LIMITED - now 03662142
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-07-13 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 7
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-07-13 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES BANK GROUP LIMITED

Period: 1998-11-27 ~ 2014-02-25
Company number: 03597263
Registered names
THAMES BANK GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THAMES BANK GROUP LIMITED
    Info
    THAMES BANK PROPERTIES LIMITED - 1998-11-27
    Registered number 03597263
    15 Stratton Street, London W1J 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 and dissolved on 2014-02-25 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.