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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
Active 5
  • 1
    Vermylen, David Jozef
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Christopher Harry Guinness
    Born in June 1985
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Botwood Smith, Deborah Jane
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Job, Matthew
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ now
    OF - Director → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Squires, Daniel James Hargreaves
    Finance Manager born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Underwood, Stephen Richard
    Doctor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Lewis, Rachel Catherine
    Registered Occupational Psychologist born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Tarriere, Charles Nicolas
    Fund Manager born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Mann, Elaine Paula
    Office Adminstration
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Arif, Tayyaba
    Management Consultant born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Harris, Yael
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 8
    Davis, Eva
    Director born in May 1930
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Yeshvrvn, Yishai
    Business Administration born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2009-02-03
    OF - Director → CIF 0
  • 10
    Barrie, Robert Gordon
    Group Head Of Hr - Finance & It born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2013-07-16
    OF - Director → CIF 0
  • 11
    Sawayama, Noriko
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-13 ~ 2017-09-21
    OF - Director → CIF 0
  • 12
    Carr, David Russell
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2023-05-04
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-02 ~ 2000-01-27
    PE - Nominee Director → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of addressQueensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2009-02-03 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-02 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THACKERAY MANAGEMENT COMPANY LIMITED

Previous name
GRIPLINE DEVELOPMENTS LIMITED - 2000-06-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
43 GBP2023-12-31
Net Assets/Liabilities
43 GBP2024-12-31
43 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
43 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
43 GBP2024-12-31
43 GBP2023-12-31

  • THACKERAY MANAGEMENT COMPANY LIMITED
    Info
    GRIPLINE DEVELOPMENTS LIMITED - 2000-06-07
    Registered number 03887743
    icon of addressQueensway House, Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.