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 4
  • 1
    Marsh, Robert Charles
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Jonathan Edward
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    English, Nicholas Spencer Charles
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    THAMES CLUB HOLDINGS LTD
    The Granary, Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ 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
Ceased 12
  • 1
    Lewis, Stephen Clifton
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2008-07-11 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Stephen Clifton Lewis
    Born in August 1956
    Individual (12 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
  • 2
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Williams, Peter Mark
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Taylor, David John
    Investment Manager born in December 1949
    Individual (73 offsprings)
    Officer
    2012-04-13 ~ 2013-02-26
    OF - Director → CIF 0
  • 5
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2008-07-10 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 6
    Burrows, Nicholas Alan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Taplin, Nicholas James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    2008-07-10 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Beaumont, Paul Joseph
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2008-07-10 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2008-04-23 ~ 2008-07-10
    PE - Secretary → CIF 0
  • 10
    THAMES VENTURES VCT 2 PLC - now
    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 (4 parents, 6 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
  • 11
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-04-23 ~ 2008-07-10
    PE - Director → CIF 0
  • 12
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC
    - 2022-09-02
    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 (5 parents, 26 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
parent relation
Company in focus

THE THAMES CLUB LIMITED

Previous name
CROSSCO (1104) LIMITED - 2008-08-01
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 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.