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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 23
  • 1
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (27 offsprings)
    Officer
    2005-11-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (20 offsprings)
    Officer
    2005-11-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Munton, David Paul
    Director born in March 1973
    Individual (36 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Dunckley, David John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Timlin, Ian
    Solicitor
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (32 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (29 offsprings)
    Officer
    2005-11-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (35 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Morrison, Nigel
    Director born in July 1963
    Individual (38 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Etherington, Paul Michael David
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Mcoll, Fraser Robert
    Solicitor born in September 1948
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
    Mcoll, Fraser Robert
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 16
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (36 offsprings)
    Officer
    2005-11-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    GRANT THORNTON LIMITED
    - now 02917818
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2013-06-30 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2005-11-24 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-12-01 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 21
    GRANT THORNTON UK LLP
    OC307742
    30, Finsbury Square, London, England
    Active Corporate (671 parents, 32 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    GRANT THORNTON ACQUISITIONS NO.2 LIMITED
    09556430
    30, Finsbury Square, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2019-02-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-01 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNTON BAKER LIMITED

Period: 2004-01-19 ~ 2022-01-18
Company number: 04980968
Registered names
THORNTON BAKER LIMITED - Dissolved
STAMPVITAL LIMITED - 2004-01-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THORNTON BAKER LIMITED
    Info
    STAMPVITAL LIMITED - 2004-01-19
    Registered number 04980968
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 and dissolved on 2022-01-18 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • THORNTON BAKER LIMITED
    S
    Registered number missing
    C/o Maxwell Batley, 27 Chancery Lane, London, WC2A 1PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THORNTON BAKER UK LLP
    OC306779
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-03 ~ 2005-11-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.