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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 17
  • 1
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Flannelly, John Marcus
    Born in August 1975
    Individual (79 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison Iii, Thomas J
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    2014-07-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (109 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2014-07-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (70 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    2014-07-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (26 offsprings)
    Officer
    2014-07-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Madden, Martin
    Company Director born in December 1955
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Brown, Andrew Stewart
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Madden, Margaret
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2014-07-29
    OF - Director → CIF 0
    Madden, Margaret
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    TARGET HEALTHCARE REIT PLC
    11990238 OE023120
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2020-01-08 ~ 2020-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    THR NUMBER ONE PLC
    08996524
    6, New Street Square, New Fetter Lane, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26 07777299
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2014-07-29 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 17
    THR NUMBER 12 PLC
    10766378 11319885... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 3 LIMITED

Period: 2014-12-03 ~ now
Company number: 08486658
Registered names
THR NUMBER 3 LIMITED - now 07381556... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • THR NUMBER 3 LIMITED
    Info
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Registered number 08486658
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.