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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
Active 3
  • 1
    Moore, Edward
    Company Director born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Gibson, Simon John
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Mclean Imlach, Nathan James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Thurlow, David Clive
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Bolton, Katherine Anne
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 6
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Bolton, James Thomas
    Managing Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2015-11-25
    OF - Director → CIF 0
    Bolton, James Thomas
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 9
    Cowan, Alan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-11-30 ~ 2010-12-06
    PE - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-11-30 ~ 2010-12-06
    PE - Director → CIF 0
parent relation
Company in focus

THOROUGHBRED WEALTH MANAGEMENT LIMITED

Previous name
HAMSARD 3230 LIMITED - 2010-12-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOROUGHBRED WEALTH MANAGEMENT LIMITED
    Info
    HAMSARD 3230 LIMITED - 2010-12-09
    Registered number 07455662
    icon of address1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-30 and dissolved on 2021-03-16 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • THOROUGHBRED WEALTH MANAGEMENT LIMITED
    S
    Registered number 07455662
    icon of address1, New Walk Place, Leicester, United Kingdom, LE1 6RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 New Walk Place, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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