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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 28
  • 1
    Masterson, Christopher Mary
    Born in October 1956
    Individual (63 offsprings)
    Officer
    1999-01-27 ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    1998-11-23 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Cox, Allister Russell
    Born in July 1962
    Individual (44 offsprings)
    Officer
    1998-11-23 ~ 2004-10-15
    OF - Director → CIF 0
    Cox, Allister Russell
    Individual (44 offsprings)
    Officer
    1998-11-23 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 4
    Butler, Stuart Clive
    Born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2016-07-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 7
    Curzon, David Joel
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2000-10-13
    OF - Director → CIF 0
  • 8
    Green, Steven
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    Aguss, Martyn James
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2005-11-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Thomas, David
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    Keen, David John
    Born in June 1945
    Individual (13 offsprings)
    Officer
    1998-11-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Mitchell, Philip
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1998-11-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (110 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Mcewan, Karen Anita
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Crampton, Richard Mark James
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 17
    Saunders, David Anthony Roy
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Wilkinson, Stephen William
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Bell, Robbie Ian
    Born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-10-14 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 21
    Symondson, David Warwick
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1998-11-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Miller, Simon Jonathan
    Born in July 1963
    Individual (50 offsprings)
    Officer
    2004-11-17 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    1999-07-21 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 23
    Corby, Caroline Frances
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1998-11-28 ~ 2000-09-20
    OF - Director → CIF 0
  • 24
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2000-09-20 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 26
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-10-14 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLEDOVE LIMITED

Period: 1998-10-14 ~ 2025-10-31
Company number: 03649523
Registered name
THISTLEDOVE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THISTLEDOVE LIMITED
    Info
    Registered number 03649523
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2025-10-31 (27 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-11
    CIF 0
  • THISTLEDOVE LIMITED
    S
    Registered number 03649523
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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