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 1
  • Ferrar, David Wilson
    Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ dissolved
    OF - Director → CIF 0
    Ferrar, David Wilson
    Accountant
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Newman, Gerald Bernard
    Company Director born in May 1936
    Individual
    Officer
    2002-03-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Brosnan, Lucy Katherine
    Individual
    Officer
    2000-06-28 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Marshall, Neil Gregory
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Phillips, Lawrence Stephen
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Rand, Peter Graham
    Company Director born in February 1958
    Individual
    Officer
    2002-03-01 ~ 2012-12-25
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-19 ~ 2000-06-28
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2000-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES SERVICES LIMITED

Previous names
THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
CARDONVIEW LIMITED - 2002-03-26
Standard Industrial Classification
64910 - Financial Leasing

  • THAMES SERVICES LIMITED
    Info
    THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
    LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
    CARDONVIEW LIMITED - 2002-03-26
    Registered number 04016891
    Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire RG41 5AD
    Private Limited Company incorporated on 2000-06-19 and dissolved on 2014-03-04 (13 years 8 months). The company status is Dissolved.
    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.