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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 22
  • 1
    Hearn, Grant David
    Chief Executive born in August 1958
    Individual (132 offsprings)
    Officer
    2012-10-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Shurrock, Stephen John
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mortimore, Jon William
    Director born in September 1967
    Individual (188 offsprings)
    Officer
    2012-10-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Thomas, Katherine Anna Ashford
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-04-03 ~ 2025-08-21
    OF - Director → CIF 0
  • 7
    Kentleton, Rachel Elizabeth
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lodge, Ted S
    Investment Professional born in May 1956
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Ford, Jonathan David
    Company Director born in September 1974
    Individual (34 offsprings)
    Officer
    2012-10-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Olafson, Gregory Gordon
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    2012-10-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Born in March 1969
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Dagtoglou Decarteret, Ion Dimitris
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2021-03-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Normoyle, Helen Elizabeth
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    Harvey, Paul Victor
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2012-10-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Bonnar, Craig
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 17
    Robinson, Anthony Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 18
    Hilger, Thomas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2019-08-16 ~ 2021-03-25
    OF - Director → CIF 0
  • 19
    Gowers, Peter Darren
    Chief Executive Officer born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2013-08-07 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2012-08-07 ~ 2012-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

THAME AND LONDON LIMITED

Period: 2013-05-30 ~ now
Company number: 08170768
Registered names
THAME AND LONDON LIMITED - now
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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 1
  • 1
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893977... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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