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 5
  • 1
    Dunckley, David John
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gomersall, Malcolm Antony
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2020-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Munton, David Paul
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2020-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Topham, Ruth Patricia
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    GENIAC HOLDINGS LIMITED - now
    HMS (991) LIMITED - 2014-02-24
    30, Finsbury Square, London, England
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Riley, Jonathan Charles
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Barnes, Scott
    Chartered Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Jones, Simon Jonathan
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Timlin, Ian
    Solicitor
    Individual
    Officer
    2004-01-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Etherington, Paul Michael David
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Morrison, Nigel
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Hannah, Robert
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Mcoll, Fraser Robert
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
    Mcoll, Fraser Robert
    Solicitor
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 9
    Morris, Simon Charles
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Cleary, Michael John
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Mew, John David
    Chartered Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Edmonds, Stephen Robert
    Chartered Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Romanovitch, Sacha Veronica
    Director born in March 1968
    Individual
    Officer
    2015-03-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-01 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 15
    30, Finsbury Square, London, England
    Active Corporate (215 parents, 12 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-01 ~ 2004-01-14
    PE - Nominee Director → CIF 0
  • 17
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-11-24 ~ 2013-06-30
    PE - Secretary → CIF 0
  • 18
    BARFRESTON LIMITED - 1994-05-13
    30, Finsbury Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2019-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THORNTON BAKER LIMITED

Previous name
STAMPVITAL LIMITED - 2004-01-19
Standard Industrial Classification
74990 - Non-trading Company

  • 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
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.