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 voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Van Campen, Peter
    Director born in May 1961
    Individual
    Officer
    2016-08-25 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Clarke, Garth Martin
    Director born in February 1944
    Individual
    Officer
    1998-11-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Millard, Peter
    Individual
    Officer
    2000-08-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 4
    Head, John Michael
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Wallis, Robert
    Director born in July 1964
    Individual
    Officer
    2013-10-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Sharland, Susan Margaret, Dr
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Smith, Richard Antony
    Research born in January 1952
    Individual
    Officer
    2003-04-01 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Noyce, Malcolm Roger
    Director born in September 1947
    Individual
    Officer
    1998-11-10 ~ 2002-11-15
    OF - Director → CIF 0
  • 9
    Goody, David Hugh
    Chartered Accountant born in January 1953
    Individual
    Officer
    1998-11-10 ~ 2010-05-31
    OF - Director → CIF 0
    Goody, David Hugh
    Chartered Accountant
    Individual
    Officer
    1998-11-10 ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRLMERE DORMANT 2 LTD

Previous names
TRL ACADEMY - 2025-04-22
THE RESEARCH FOUNDATION - 2016-09-19
VIRIDIS - 2004-07-22
Standard Industrial Classification
99999 - Dormant Company

  • THIRLMERE DORMANT 2 LTD
    Info
    TRL ACADEMY - 2025-04-22
    THE RESEARCH FOUNDATION - 2016-09-19
    VIRIDIS - 2004-07-22
    Registered number 03664805
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-11-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.