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
    Mcalpine, Roderick Alistair Imrie
    Lawyer born in December 1958
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Rievman, David
    Attorney born in December 1962
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    David Rievman
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2019-09-24 ~ 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
  • 3
    London, Jeremy
    Attorney born in September 1971
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Spiegel, Lawrence
    Attorney born in October 1965
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Murray-jones, Allan Gordon
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Friedman, Eric Jonathan
    Attorney born in June 1964
    Individual
    Officer
    2019-09-24 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Tricot, Danny Charles
    Solicitor born in March 1973
    Individual
    Officer
    2011-10-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Lascelles, Shaun William
    Solicitor born in June 1970
    Individual
    Officer
    2011-10-19 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    Thurston, Sally
    Attorney born in May 1961
    Individual
    Officer
    2015-12-16 ~ 2019-09-23
    OF - Director → CIF 0
    Sally Thurston
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-24
    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
  • 6
    Buck, Bruce Michael
    Attorney born in February 1946
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Trivedi, Pranav
    Lawyer born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

THURCOM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THURCOM LIMITED
    Info
    Registered number 07626742
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • THURCOM LIMITED
    S
    Registered number 07626742
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BURGINHALL 569 LIMITED - 1992-01-24
    22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,749 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Skardel, Llc One Rodney Square, 920 N. King Street, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2011-12-31 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.