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
    Singla, Padmini
    General Counsel born in April 1981
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Fannin, Andrew Christopher
    Chief Financial Officer born in June 1986
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher John
    Assistant General Counsel born in June 1970
    Individual (21 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    50, Grosvenor Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Loft, Michael Peter
    Individual
    Officer
    2003-12-03 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2003-12-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    2003-12-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Kennedy, Fraser James
    Accountant - Chief Financial Officer born in March 1975
    Individual (28 offsprings)
    Officer
    2016-02-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Lawrie, Ronald Rozmus
    Banker born in December 1955
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2003-12-09 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2005-01-25 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 9
    Tierney, Sandra
    Individual
    Officer
    2016-04-06 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 10
    Pegler, Michael John
    Head Of Uk born in October 1975
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 11
    Taylor, Christopher John
    Senior Legal Counsel born in June 1970
    Individual (21 offsprings)
    Officer
    2015-01-21 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2003-12-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Kramer, Joan
    Real Estate Finance born in September 1963
    Individual
    Officer
    2013-09-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 14
    Sumal, Apwinder Kaur
    Real Estate Finance born in June 1978
    Individual
    Officer
    2013-09-26 ~ 2015-04-15
    OF - Director → CIF 0
  • 15
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    2010-01-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 16
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 17
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2005-11-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-12-02 ~ 2003-12-03
    PE - Nominee Director → CIF 0
  • 19
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2014-03-24 ~ 2016-04-06
    PE - Secretary → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-12-02 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORNFIELD PROPERTIES (BURY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THORNFIELD PROPERTIES (BURY) LIMITED
    Info
    Registered number 04982794
    10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • THORNFIELD PROPERTIES (BURY) LIMITED
    S
    Registered number 4982794
    50 Grosvenor Hill, Grosvenor Hill, London, England, W1K 3QT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.