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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 19
  • 1
    Richards, Jason Neville Timothy
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2005-09-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Morris, Keith John
    Born in July 1953
    Individual (40 offsprings)
    Officer
    2001-02-12 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Eardley, David Philip
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Ball, Angus
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2002-10-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Towns, Susan Laura
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Seel, David Clive
    Born in August 1947
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Joyce, Dermot James
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2005-09-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2005-09-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Knott, Craig Stock
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2002-10-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (110 offsprings)
    Officer
    2005-09-05 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Dunn, Alexander
    Born in April 1953
    Individual (27 offsprings)
    Officer
    2001-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Born in February 1964
    Individual (311 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2000-08-11 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 16
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2000-08-11 ~ 2000-09-26
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-07-27 ~ 2000-08-11
    OF - Nominee Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-09-05 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-07-27 ~ 2000-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNSIDE LIMITED

Period: 2000-07-27 ~ 2011-07-05
Company number: 04042213
Registered name
THORNSIDE LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • THORNSIDE LIMITED
    Info
    Registered number 04042213
    The Connect Centre, Kingston Crescent, Portsmouth, Hampshire PO2 8QL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 and dissolved on 2011-07-05 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.