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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
Active 5
  • 1
    Ash, Natalie Jane
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O’brien, Kevin Michael
    Born in May 1980
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Seddon, Tim Alex
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    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
Ceased 27
  • 1
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Walsh, Paul Michael
    Care Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Bax, William Robert
    Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 6
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Donaldson, Neil
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2005-07-28
    OF - Nominee Director → CIF 0
  • 9
    Russell, Oscar
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Moore, Stewart
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Hayton, Clive John
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Nicholson, Alix Clare
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Carpenter, Clair
    Coo born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 15
    Phillips, David Christopher
    Surveyor born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Thomas, David Anthony
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 18
    Rees, Sally Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 19
    Eastick, Brian
    Property Developer born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-03-23
    OF - Director → CIF 0
  • 20
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 21
    Meyler, Clifford Hanan
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 22
    Miller, David
    Director born in March 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 23
    Morphew, Rod
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Langley, Abigail
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 25
    Rand, Peter John
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 26
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-31 ~ 2005-07-28
    PE - Secretary → CIF 0
  • 27
    icon of address1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THAMESFIELD LIMITED

Previous name
MINMAR (711) LIMITED - 2005-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMESFIELD LIMITED
    Info
    MINMAR (711) LIMITED - 2005-08-08
    Registered number 05467003
    icon of address2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.