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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 21
  • 1
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    2017-11-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (70 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    2017-11-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Meggitt, Timothy Andrew
    Born in August 1958
    Individual (35 offsprings)
    Officer
    2013-06-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Penaliggon, Benjamin Silas St John
    Property Investment born in March 1964
    Individual (35 offsprings)
    Officer
    2015-10-30 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Standaloft, Patricia
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 8
    Adams, Michael William
    Born in September 1966
    Individual (81 offsprings)
    Officer
    2013-06-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Flannelly, John Marcus
    Born in August 1975
    Individual (79 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Parish, Alan Charles
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ 2013-06-04
    OF - Secretary → CIF 0
    2016-05-31 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 12
    Allhusen, Nicolas Christian
    Company Director born in May 1970
    Individual (36 offsprings)
    Officer
    2011-05-17 ~ 2013-06-04
    OF - Director → CIF 0
    2016-04-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 13
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (26 offsprings)
    Officer
    2017-11-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (109 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Osmond, Mark Jonathan
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2013-06-04 ~ 2015-10-30
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (29 offsprings)
    Officer
    2013-06-04 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 16
    Tomkinson, Nathan James
    Care Home Manager born in April 1975
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2017-11-22
    OF - Director → CIF 0
  • 17
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2017-11-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 18
    Brown, Andrew Stewart
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 19
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 62 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 20
    THR NUMBER 17 (HOLDINGS) LIMITED
    - now 08241267
    FONTHILL CARE LTD - 2018-01-24 08241267
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2017-11-22 ~ 2019-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THR NUMBER 17 LIMITED

Period: 2018-01-24 ~ now
Company number: 07638039
Registered names
THR NUMBER 17 LIMITED - now 11319885... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • THR NUMBER 17 LIMITED
    Info
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD - 2018-01-24
    MEDIX HEALTH (ST ALBANS) UK LTD - 2018-01-24
    FONTHILL CARE (ST ALBANS) LIMITED - 2018-01-24
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2018-01-24
    Registered number 07638039
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.