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
    Thynne, Piers James Carteret
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ dissolved
    OF - director → CIF 0
    Thynne, Piers James Carteret
    Company Director
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Natel, Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Stevens, Bonnie Lee
    Headhunter born in June 1974
    Individual
    Officer
    2002-05-13 ~ 2003-12-31
    OF - director → CIF 0
    Stevens, Bonnie Lee
    Headhunter
    Individual
    Officer
    2002-05-13 ~ 2003-12-31
    OF - secretary → CIF 0
  • 2
    Whitaker, Charles James Stanbury
    Headhunter born in September 1963
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2003-12-31
    OF - director → CIF 0
  • 3
    Gibson, Timothy Robert Sinclair
    Recruitment born in June 1963
    Individual
    Officer
    2002-05-13 ~ 2005-11-21
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

THYNNE + CO LIMITED

Previous names
GIBSON THYNNE SEARCH & SELECTION LIMITED - 2006-03-03
GIBSON WHITAKER STEVENS & THYNNE LIMITED - 2004-06-25
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • THYNNE + CO LIMITED
    Info
    GIBSON THYNNE SEARCH & SELECTION LIMITED - 2006-03-03
    GIBSON WHITAKER STEVENS & THYNNE LIMITED - 2004-06-25
    Registered number 04437237
    Suite 163 2 Lansdowne Row, Berkeley Square, London W1J 6HL
    Private Limited Company incorporated on 2002-05-13 and dissolved on 2013-10-01 (11 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.