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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 15
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Pieroni, Christopher John, Dr
    Economist born in June 1958
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Naik, Varsha
    Individual (24 offsprings)
    Officer
    2003-02-28 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (71 offsprings)
    Officer
    2003-02-28 ~ 2003-06-25
    OF - Director → CIF 0
  • 5
    Phillips, Christopher Robin Leslie
    Managing Director born in April 1950
    Individual (217 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (31 offsprings)
    Officer
    2004-03-11 ~ 2004-06-29
    OF - Director → CIF 0
    2005-06-28 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Cohen, Simon Philip
    Solicitor born in April 1958
    Individual (21 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-12-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Carrington, Mark James
    Chartered Surveyor born in September 1974
    Individual (19 offsprings)
    Officer
    2004-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Oliver, Paul Francis
    Chief Excutive born in July 1955
    Individual (127 offsprings)
    Officer
    2003-02-28 ~ 2005-06-28
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2002-09-10 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 13
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Director → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE THAMES GATEWAY (GENERAL PARTNER) LIMITED

Period: 2003-03-04 ~ 2013-08-20
Company number: 04530986
Registered names
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED - Dissolved
SHELFCO (NO.2786) LIMITED - 2003-03-04 04530982... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    Registered number 04530986
    1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 and dissolved on 2013-08-20 (10 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.