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 8
  • 1
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Katherine Anna Ashford
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Kentleton, Rachel Elizabeth
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (21 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Normoyle, Helen Elizabeth
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Boydell, Joanna
    Chief Financial Oficer born in March 1969
    Individual (69 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (69 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Sleepy Hollow, Aylesbury Road, Thame, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hilger, Thomas
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    Olafson, Gregory Gordon
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Dagtoglou Decarteret, Ion Dimitris
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Ford, Jonathan David
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Harvey, Paul Victor
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2012-10-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Lodge, Ted S
    Investment Professional born in May 1956
    Individual
    Officer
    2012-08-07 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Mortimore, Jon William
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2012-10-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Bonnar, Craig
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Gowers, Peter Darren
    Chief Executive Officer born in September 1972
    Individual (18 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Hearn, Grant David
    Chief Executive born in August 1958
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2013-08-07 ~ 2016-06-24
    PE - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-08-07 ~ 2012-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THAME AND LONDON LIMITED

Previous name
ANCHOR UK BIDCO LIMITED - 2013-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THAME AND LONDON LIMITED
    Info
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Registered number 08170768
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire OX9 3AT
    Private Limited Company incorporated on 2012-08-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THAME AND LONDON LIMITED
    S
    Registered number 08170768
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England, OX9 3AT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.