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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 33
  • 1
    Hayton, Clive John
    Finance Director born in December 1958
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (73 offsprings)
    Officer
    2007-05-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Meyler, Clifford Hanan
    Director born in March 1949
    Individual (23 offsprings)
    Officer
    2005-07-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (37 offsprings)
    Officer
    2005-10-04 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Morphew, Rod
    Director born in September 1961
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Eastick, Brian
    Property Developer born in March 1944
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    2005-05-31 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2005-05-31 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 10
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Russell, Oscar
    Director born in August 1987
    Individual (34 offsprings)
    Officer
    2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 13
    Thomas, David Anthony
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2016-08-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 15
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (96 offsprings)
    Officer
    2006-04-03 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 19
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 23
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (68 offsprings)
    Officer
    2005-07-28 ~ 2011-03-31
    OF - Director → CIF 0
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Miller, David
    Director born in March 1958
    Individual (178 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (178 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 27
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 28
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 29
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (34 offsprings)
    Officer
    2005-07-28 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2005-07-28 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 30
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 31
    RV PROPERTY HOLDINGS LIMITED
    - now 04116336
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2005-05-31 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 33
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMESFIELD LIMITED

Period: 2005-08-08 ~ now
Company number: 05467003
Registered names
THAMESFIELD LIMITED - now
MINMAR (711) LIMITED - 2005-08-08 05563965... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMESFIELD LIMITED
    Info
    MINMAR (711) LIMITED - 2005-08-08
    Registered number 05467003
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 April 2026 and licensed under the Open Government Licence v3.0.