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 2
  • 1
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    2010-01-12 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Loft, Michael Peter
    Individual
    Officer
    2003-04-09 ~ 2003-09-01
    OF - secretary → CIF 0
  • 2
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (24 offsprings)
    Officer
    2002-02-15 ~ 2010-01-12
    OF - director → CIF 0
  • 3
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    2002-01-29 ~ 2010-01-12
    OF - director → CIF 0
  • 4
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2005-12-01
    OF - director → CIF 0
  • 5
    Coles, Andrew
    Individual
    Officer
    2002-10-14 ~ 2003-04-09
    OF - secretary → CIF 0
  • 6
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2002-01-29 ~ 2010-01-12
    OF - director → CIF 0
    Marcus, Jason Robert
    Company Director
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2002-10-15
    OF - secretary → CIF 0
  • 7
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2003-09-01 ~ 2010-01-12
    OF - secretary → CIF 0
  • 8
    Taylor, David Hunter
    Bank Official born in July 1954
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-11-01
    OF - director → CIF 0
  • 9
    Ardern, Derrick
    Property Consultant born in July 1945
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2010-01-12
    OF - director → CIF 0
  • 10
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2002-01-31 ~ 2004-02-12
    OF - director → CIF 0
  • 11
    Woolmer, Kenneth John, Lord
    Consultant born in April 1940
    Individual
    Officer
    2003-02-05 ~ 2004-10-01
    OF - director → CIF 0
  • 12
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-01-12
    OF - director → CIF 0
  • 13
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2005-10-24 ~ 2006-04-28
    OF - director → CIF 0
  • 14
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2002-02-15 ~ 2005-10-24
    OF - director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - nominee-director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-01-29 ~ 2002-02-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THORNFIELD VENTURES LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THORNFIELD VENTURES LIMITED
    Info
    Registered number 04362870
    1 Hill House, Little New Street, London, London EC4A 3TA
    Private Limited Company incorporated on 2002-01-29 and dissolved on 2014-09-12 (12 years 7 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.