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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
    Pratt, Annabel Mary Jean
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2002-04-13 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Hatfield, Lynsey
    Born in August 1981
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Pratt, Jonathan Humphreys Simon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2002-04-13 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Graham, Alistair Mclaren
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Graham, Alistair Mclaren
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Mclaren Graham
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mukami, Bora Edith
    Born in February 1974
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2008-11-03
    OF - Director → CIF 0
    Mukami, Bora Edith
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 6
    Thistlethwaite, Thomas Matthew Patrick
    Born in February 1969
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2002-04-12
    OF - Director → CIF 0
    Thistlethwaite, Thomas Matthew Patrick
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 7
    Stonehill, Nicola Jane
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 2000-07-31
    OF - Director → CIF 0
    Stonehall, Nicola Jane
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Patchett, Alison Louise
    Born in December 1972
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2003-03-07
    OF - Director → CIF 0
    Patchett, Alison Louise
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 9
    Lyons, Miriam Abigail
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Astin, David Joseph
    Born in October 1972
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1998-08-13 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 12
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1998-08-13 ~ 1998-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

8 THORNBURY ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-08-13 ~ 2019-01-15
Company number: 03614757 09504026... (more)
Registered name
8 THORNBURY ROAD MANAGEMENT COMPANY LIMITED - Dissolved 09504026... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 8 THORNBURY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03614757
    8 Thornbury Road, London SW2 4DH
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 and dissolved on 2019-01-15 (20 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.