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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 20
  • 1
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    2016-02-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (70 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison Iii, Thomas J
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    2016-02-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Smart, Sarah Anne
    Care Inspector born in June 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Flannelly, John Marcus
    Born in August 1975
    Individual (79 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Lari, Babak
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2004-03-08 ~ 2016-02-03
    OF - Director → CIF 0
    Lari, Babak
    Company Director
    Individual (16 offsprings)
    Officer
    2004-03-08 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 9
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (26 offsprings)
    Officer
    2016-02-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Bone, Michael Norman
    Business Man born in August 1948
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (109 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2016-02-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Brown, Andrew Stewart
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 14
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 62 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-13 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
  • 16
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-13 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 18
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26 07777299
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2016-02-03 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 19
    GODSWELL PARK (NOMINEES) LIMITED
    08280436
    19, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-01-16 ~ 2016-01-27
    OF - Director → CIF 0
  • 20
    THR NUMBER 12 PLC
    10766378 11319885... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2017-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 5 LIMITED

Period: 2016-01-29 ~ now
Company number: 05043616
Registered names
THR NUMBER 5 LIMITED - now OE003901... (more)
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • THR NUMBER 5 LIMITED
    Info
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2016-01-29
    SCREENCYCLE LIMITED - 2016-01-29
    Registered number 05043616
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.