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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
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-08-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Yousuf, Rukshana
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Carter, Edward Howard
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 5
    Alden, Richard
    Head Of Commercial Property, Tax And Treasury, War born in January 1974
    Individual (39 offsprings)
    Officer
    2016-02-18 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Jackson, Kate
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Todd, Alistair Mark
    Born in November 1975
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 8
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 9
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2007-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 11
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Hill, Teifion Mark
    Individual (5 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2012-11-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 15
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (28 offsprings)
    Officer
    2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 16
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (21 offsprings)
    Officer
    2021-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Kenward, Sally
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 18
    Bell, Paul Jones
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual (40 offsprings)
    Officer
    2017-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 21
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 22
    Hooper, Nick
    Company Director born in December 1975
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (38 offsprings)
    Officer
    2016-10-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Taylor, Julie Anne
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 26
    Hagan, Lawrence
    Individual (66 offsprings)
    Officer
    2018-01-16 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 27
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (16 offsprings)
    Officer
    2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 28
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-10-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 29
    Munday, Robert John
    Accountant born in December 1973
    Individual (10 offsprings)
    Officer
    2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 30
    Wilson, Benjamin Hollis
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2024-09-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 31
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 32
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    2023-11-06 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 33
    Culkin, Simon Ross
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 35
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (22 offsprings)
    Officer
    2007-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 37
    GARDEN BIDCO LTD
    16607122 16606985
    Grain Rd, Wallend, Rochester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • THAMESPORT INTERCHANGE LIMITED
    Info
    Registered number 06404380
    Grain Rd, Isle Of Grain, Rochester, Kent ME3 0AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.