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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 34
  • 1
    Fitzhugh, Michael Reginald Robert
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2009-12-24
    OF - Director → CIF 0
  • 2
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    2003-04-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2001-03-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 4
    Ryder, Nicholas Henry Dudley
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2008-09-23 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Dudgeon, Alexander Stewart
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2003-01-21 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Cave, James Andrew
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2001-06-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Freeman, Timothy James Vaughn
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 8
    Deverill, Jonathan Charles
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Wallis, Russell
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2006-07-17
    OF - Director → CIF 0
  • 11
    Johnson, Anfrew Charles
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2001-01-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 12
    Reid, Alistair Garnet
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2005-09-19 ~ 2010-03-31
    OF - Director → CIF 0
    Reid, Alistair Garnet
    Individual (23 offsprings)
    Officer
    2005-09-19 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 13
    Kent, John Christian William
    Born in May 1955
    Individual (39 offsprings)
    Officer
    2001-12-13 ~ 2003-04-22
    OF - Director → CIF 0
  • 14
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 15
    Packard, Fred Arthur Rank
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2001-06-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 16
    Lakin, Gillian Valerie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2004-09-21 ~ 2009-12-24
    OF - Director → CIF 0
  • 17
    Turnbull, Jeremy William John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-11-16 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 19
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    2001-02-27 ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Onslow, Richard James
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ 2009-12-29
    OF - Director → CIF 0
  • 21
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2001-02-27 ~ 2001-03-06
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-11-16 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 23
    Baring, Mark Francis Robert, Lord
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2002-06-24 ~ 2009-12-29
    OF - Director → CIF 0
  • 24
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    2001-06-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Mulvey, Andrew John
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2003-01-20
    OF - Director → CIF 0
    Mulvey, Andrew John
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 26
    Sowerby, Andrew
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2006-11-21 ~ 2009-12-18
    OF - Director → CIF 0
  • 27
    Hall, Timothy Julian Dalton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2003-01-20 ~ 2006-11-21
    OF - Director → CIF 0
  • 28
    Elkington, Robert John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 29
    Geraghty, Clement Delville Wood
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 30
    Cross, Simon James
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 31
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2001-02-27 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 32
    Harvey, Helena Marie
    Individual (24 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Secretary → CIF 0
  • 33
    Hillier, Peter John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2009-12-29
    OF - Director → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-11-16 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNHILL HOLDINGS LIMITED

Period: 2005-12-22 ~ 2013-04-02
Company number: 04108718 03286309
Registered names
THORNHILL HOLDINGS LIMITED - Dissolved 03286309
Standard Industrial Classification
74990 - Non-trading Company

  • THORNHILL HOLDINGS LIMITED
    Info
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    Registered number 04108718
    12 Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2013-04-02 (12 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.