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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 38
  • 1
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (22 offsprings)
    Officer
    2007-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (21 offsprings)
    Officer
    2021-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-08-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Alden, Richard
    Head Of Commercial Property, Tax And Treasury, War born in January 1974
    Individual (38 offsprings)
    Officer
    2016-02-18 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-10-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (108 offsprings)
    Officer
    2012-11-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-01-16 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 11
    Munday, Robert John
    Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 12
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 13
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 16
    Carter, Edward Howard
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 18
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2007-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Bell, Paul Jones
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2008-08-29
    OF - Director → CIF 0
  • 20
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 21
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 22
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 23
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 24
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2017-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Hooper, Nick
    Company Director born in December 1975
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 26
    Hill, Teifion Mark
    Individual (5 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 27
    Culkin, Simon Ross
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Wilson, Benjamin Hollis
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2024-09-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 29
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 30
    Taylor, Julie Anne
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 31
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 32
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 33
    Jackson, Kate
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 34
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 35
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 36
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 37
    GARDEN BIDCO LTD
    16607122
    Grain Rd, Wallend, Rochester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-28 ~ 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
  • 38
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3, Strand, London, England
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMESPORT INTERCHANGE LIMITED

Period: 2007-10-19 ~ now
Company number: 06404380
Registered name
THAMESPORT INTERCHANGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • THAMESPORT INTERCHANGE LIMITED
    Info
    Registered number 06404380
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.