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
    Adams, Louise Ann
    Non-Executive Director born in May 1959
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ now
    OF - director → CIF 0
  • 2
    Reynolds, Paul Adam
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Melanie White
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Arbib, James Ashley
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Mr James Ashley Arbib
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mumford, Nicholas Gary
    Individual (7 offsprings)
    Officer
    2024-05-02 ~ now
    OF - secretary → CIF 0
  • 6
    Arbib, Martyn, Sir
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - director → CIF 0
  • 7
    Arbib, Benjamin Guy
    Director born in September 1980
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Mr Benjamin Guy Arbib
    Born in September 1980
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Nicoll, Annabel Suva
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ now
    OF - director → CIF 0
    Mrs Annabel Suva Nicoll
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Way, David John
    Lawyer born in July 1952
    Individual (21 offsprings)
    Officer
    2021-01-26 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Harrison, Clive Fiske
    Director born in November 1939
    Individual
    Officer
    2002-11-29 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Fowler, Fiona Claire
    Born in May 1967
    Individual
    Officer
    2011-03-30 ~ 2012-05-09
    OF - director → CIF 0
    Fowler, Fiona Claire
    Individual
    Officer
    2012-06-01 ~ 2012-11-19
    OF - secretary → CIF 0
  • 3
    Camoys, Thomas Racoht Campion George Sherman, Lord
    Adviser born in April 1940
    Individual
    Officer
    2002-11-29 ~ 2011-08-18
    OF - director → CIF 0
  • 4
    White, Melanie
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2023-02-08
    OF - director → CIF 0
  • 5
    Sanderson, Linda Ruth
    Chartered Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2011-03-30
    OF - director → CIF 0
  • 6
    Doraisamy, Paula Mary
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2018-10-31
    OF - secretary → CIF 0
  • 7
    Whittaker, James Matthew
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2024-04-16
    OF - secretary → CIF 0
  • 8
    Mcgarvey, Peter
    Independent Financial Advisor born in March 1949
    Individual
    Officer
    2002-11-29 ~ 2010-06-30
    OF - director → CIF 0
  • 9
    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
    2002-11-11 ~ 2002-11-29
    PE - nominee-secretary → CIF 0
  • 10
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-29 ~ 2012-06-01
    PE - secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2002-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

THAMESIS TRUSTEES LIMITED

Previous name
SPEED 9402 LIMITED - 2002-12-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Current Assets
38,998 GBP2023-12-31
53,733 GBP2022-12-31
Creditors
Amounts falling due within one year
-33,535 GBP2023-12-31
-29,115 GBP2022-12-31
Net Current Assets/Liabilities
40,859 GBP2023-12-31
24,618 GBP2022-12-31
Total Assets Less Current Liabilities
190,859 GBP2023-12-31
174,618 GBP2022-12-31
Net Assets/Liabilities
190,859 GBP2023-12-31
174,618 GBP2022-12-31
Equity
190,859 GBP2023-12-31
174,618 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THAMESIS TRUSTEES LIMITED
    Info
    SPEED 9402 LIMITED - 2002-12-05
    Registered number 04586105
    61 Grosvenor Street, London W1K 3JE
    Private Limited Company incorporated on 2002-11-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • THAMESIS TRUSTEES LTD
    S
    Registered number 4586105
    61, Grosvenor Street, London, England, W1K 3JE
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.