logo
explain how to read the page

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
    Hollis, Katie Suzanne
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Alistair Mark
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Culkin, Simon Ross
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Benjamin Hollis
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address1-3, Strand, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Rayner, Heather Maria
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    icon of calendar 2010-11-10 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip Lyndon
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Kenward, Sally
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Gabbi, Prem Kumar
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Bell, Paul Jones
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Jackson, Kate
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Hooper, Nick
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 10
    Dark, Nicola Kate
    Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Julie Anne
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Yousuf, Rukshana
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 15
    O'hara, Cordelia
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Alden, Richard
    Head Of Commercial Property, Tax And Treasury, War born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Prowse, Arthur Mark Collins
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Forward, David Charles
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 20
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 21
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 22
    Hagan, Lawrence
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 23
    Kirby, Phillip Charles
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-11-23
    OF - Director → CIF 0
  • 25
    Humphreys, Stuart Calvin
    Chartered Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 27
    Butterworth, Jonathan
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 28
    Munday, Robert John
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 29
    Nieuwenhove, Guy Van
    Company Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 30
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2016-11-17
    OF - Director → CIF 0
parent relation
Company in focus

THAMESPORT INTERCHANGE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

  • THAMESPORT INTERCHANGE LIMITED
    Info
    Registered number 06404380
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 2 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.