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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
Active 9
  • 1
    Marbaix, Paul Anthony
    Born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Lockhart, Andrew Charles
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Castles, Charlotte Jane
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Mary Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Dawe, Anne-marie
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Mr Joe Christopher Kitchen
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Dunne, Ally
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Helen
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Walshe, Gail Elizabeth
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Roger, Caroline Anne
    Teacher born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Mr Ewan Shinton
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2019-10-22 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Ewan Shinton
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2019-12-13 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Fox, Lorraine Ann
    Teacher born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Koehler, Warren Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2019-10-25
    OF - Secretary → CIF 0
    Mr Warren Alfred Koehler
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-10-24
    PE - Has significant influence or controlCIF 0
  • 5
    Guntrip, Cecilia
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 6
    Guntrip, Cecilia Mary
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 7
    Beattie, John Michael
    Chartered Accountant born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Jones, Catherine
    Solicitor born in September 1961
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Brooks, Richard Sam
    Teacher born in June 1952
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2003-04-24
    OF - Director → CIF 0
  • 10
    Millard, Eric Alan
    Operations Manager born in May 1953
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 11
    Lubbuck, John David Peter
    Conductor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 12
    Porter-smith, Gillian
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2018-03-09
    OF - Director → CIF 0
  • 13
    Shoesmith, Lisa Naomi
    General Manager born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    Pullen, Maurice Varney Edwin
    Insurance Risk Management born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    West, Elaine
    Film Production Company Direct born in August 1961
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Coles, Wendi Ann
    Born in October 1957
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 17
    Pinnington, John Douglas
    Lecturer born in February 1949
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Mathias, Simon
    Consultant born in February 1976
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2022-09-22
    OF - Director → CIF 0
  • 19
    Stiles, Mary Honora
    Extended Services Co-Ordnator born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2017-03-15
    OF - Director → CIF 0
  • 20
    Rose, Pamela Ann
    Secretary born in July 1943
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Simmonds, Peter Robin
    Janitor born in November 1962
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2009-04-16
    OF - Director → CIF 0
  • 22
    Coles, Wendy Ann
    Housewife
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 23
    Rogers-nwokobia, Linda
    It Consultancy born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 24
    Coates, Sheila Valerie
    Consultant born in December 1942
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 25
    Parry, John Charles
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-02 ~ 2001-10-02
    PE - Nominee Director → CIF 0
    2001-10-02 ~ 2001-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE THOMLEY HALL CENTRE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE THOMLEY HALL CENTRE LIMITED
    Info
    Registered number 04297671
    icon of addressThomley Hall Centre Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire HP18 9JZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-10-02 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • THOMLEY HALL CENTRE LIMITED
    S
    Registered number 04297671
    icon of addressOld Thomley Hall Farmhouse, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9JZ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Thomley Hall Farmhouse Menmarsh Road, Worminghall, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.