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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 10
  • 1
    Darkins, James Nicholas Barnard
    Director born in March 1957
    Individual (65 offsprings)
    Officer
    2014-06-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Mark Joseph
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-06-10 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Sales, Michael John Lawson
    Director born in June 1964
    Individual (84 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-06-10 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED - now 08565143
    NUVEEN REAL ESTATE LIMITED
    - 2021-12-01 08565143
    TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03 08565143
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    201, Bishopsgate, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED
    - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TH RE US LIMITED

Period: 2014-06-10 ~ 2018-05-08
Company number: 09080413
Registered name
TH RE US LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TH RE US LIMITED
    Info
    Registered number 09080413
    201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 and dissolved on 2018-05-08 (3 years 10 months). The status of the company number is Dissolved.
    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.