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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
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28 07128398, 03140153, 03880081
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12 02008984
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (21 offsprings)
    Officer
    2001-01-23 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Harford, Mark John
    Chief Executive Officer born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Churchman, Keith Howard
    Venture Capitalist born in June 1958
    Individual
    Officer
    2001-01-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2000-03-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2011-11-09 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    2002-09-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 8
    Halligan, Anthony Patrick
    Venture Capitalist born in March 1962
    Individual (27 offsprings)
    Officer
    2001-01-23 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2010-03-31 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 11
    Shaw, David Robert
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2007-12-11
    OF - Director → CIF 0
  • 12
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ 2023-12-21
    OF - Director → CIF 0
    Jackson, William Nicholas
    Investment Banker
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 13
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-08 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-08 ~ 2000-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON TRUSTEES LIMITED

Previous name
SHARPTRAVEL LIMITED - 2001-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5 GBP2016-12-31
5 GBP2015-12-31
Net assets/liabilities including pension asset/liability
5 GBP2016-12-31
5 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5 GBP2016-12-31
5 GBP2015-12-31
Shareholder's fund
5 GBP2016-12-31
5 GBP2015-12-31

  • THOMPSON TRUSTEES LIMITED
    Info
    SHARPTRAVEL LIMITED - 2001-01-26
    Registered number 03921696
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.