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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
    Forde, Pamela Elizabeth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Krishna-shanmugham, Senthil-kumar, Dr
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Worthington, Stuart
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Mr Stuart Worthington
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcleish, Helen
    Born in July 1924
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2019-03-17
    OF - Director → CIF 0
    Mrs Helen Mcleish
    Born in July 1924
    Individual (1 offspring)
    Person with significant control
    2016-06-23 ~ 2019-03-17
    PE - Has significant influence or controlCIF 0
  • 5
    Marshall, Evelyn May Lydia
    Born in April 1926
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 6
    Mrs Monica Batchelor
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2023-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Rygala, Andrzej
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrzej Rygala
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2023-07-17 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mrs Carmen Murray
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Pendlebury, Lois Carol
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2012-06-03 ~ 2024-06-19
    OF - Director → CIF 0
    Mrs Lois Carol Pendlebury
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 2026-02-24
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Selwyn Wiggins
    Born in June 1932
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 11
    Mrs Frances Elaine Morris
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Mr Juan Murray
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Miss Marian Jane Head
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mr Karin Walda
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2020-09-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Dr Sandar Cho
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2019-11-15 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mr Andreas Strongolou
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2026-01-06
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Mr Bruce Terrell
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Murton, Kenneth
    Born in December 1931
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2022-07-16
    OF - Director → CIF 0
    Mr Kenneth Murton
    Born in December 1931
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 2022-02-25
    PE - Has significant influence or controlCIF 0
  • 19
    Mr John Foster
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-02
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Bennett, Sara Melanie
    Born in June 1955
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    2008-07-26 ~ 2026-01-12
    OF - Director → CIF 0
    Mrs Sara Melanie Bennett
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ 2026-02-24
    PE - Has significant influence or controlCIF 0
  • 21
    Anderson, Jennifer
    Born in November 1931
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 22
    Ms Caroline Saramowicz
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Moozami, Natalia
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2026-01-12
    OF - Director → CIF 0
  • 24
    Lee, Derek Jonathan
    Individual (208 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 25
    O'reilly, Sheila Margaret
    Born in February 1946
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2025-04-09
    OF - Director → CIF 0
    O'reilly, Sheila Margaret
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2023-06-30
    OF - Secretary → CIF 0
    2024-07-10 ~ 2024-07-10
    OF - Secretary → CIF 0
    Mrs Sheila Margaret O'reilly
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ 2026-01-26
    PE - Has significant influence or controlCIF 0
  • 26
    RENZO TECHNOLOGY LTD
    13935463
    C/o Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2023-06-30 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 27
    FORMATION MOULDING AND CASTING COMPANY LIMITED
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1261 offsprings)
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 28
    DAKOTA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09
    Dissolved on 2021-04-12
    FORMATIONS TWO LIMITED - 2003-09-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1248 offsprings)
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

Period: 2000-03-31 ~ now
Company number: 03961551
Registered name
1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
    Info
    Registered number 03961551
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-31 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.