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

THORNHILL HOLDINGS LIMITED

Previous name
THORNHILL ACQUISITIONS LIMITED - 2005-12-22
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 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.