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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 16
  • 1
    Taplin, Nicholas James
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2008-07-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2008-07-10 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 3
    Williams, Peter Mark
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Connell, Jonathan Edward
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Robert Charles
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 6
    English, Nicholas Spencer Charles
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Burrows, Nicholas Alan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2012-11-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    Beaumont, Paul Joseph
    Born in October 1964
    Individual (70 offsprings)
    Officer
    2008-07-10 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Taylor, David John
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2012-04-13 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Lewis, Stephen Clifton
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2008-07-11 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Stephen Clifton Lewis
    Born in August 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Robertson, Martin Gordon
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2013-02-26 ~ 2024-04-17
    OF - Director → CIF 0
  • 12
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2008-04-23 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 13
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02 03150868 08641772
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Active Corporate (21 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    THAMES CLUB HOLDINGS LTD 15539767
    The Granary, Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2008-04-23 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    THAMES VENTURES VCT 2 PLC - now
    DOWNING FOUR VCT PLC
    - 2022-09-02 06789187 08641772
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Liquidation Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE THAMES CLUB LIMITED

Period: 2008-08-01 ~ now
Company number: 06574957
Registered names
THE THAMES CLUB LIMITED - now
CROSSCO (1104) LIMITED - 2008-08-01 06574958... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE THAMES CLUB LIMITED
    Info
    CROSSCO (1104) LIMITED - 2008-08-01
    Registered number 06574957
    The Granary, Harleyford Golf Club, Henley Road, Marlow SL7 2SP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.