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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 12
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2009-11-06 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Hawley, Deborah Anne
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2007-01-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2009-11-06 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2007-01-23 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Nominee Director → CIF 0
  • 11
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-02-02 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 12
    SIGMA GR LIMITED
    09535191
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

THORNTRACK LIMITED

Company number: 06062782
Registered name
THORNTRACK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THORNTRACK LIMITED
    Info
    Registered number 06062782
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.