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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
Active 6
  • 1
    Orchard, Timothy Gerard
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Charnley, William Francis
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, David Michael
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mellows, Andrew Hirst
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Winstanley, Richard Dirdoe, Col
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDrapers' Hall, Throgmorton Avenue, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ponnaiyah, Priya
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 2
    Giffard, John William
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Sumner, David Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 4
    Morris, Alan Douglas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Beddows, Patrick Alexander
    Chartered Surveyor born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2017-08-10
    OF - Director → CIF 0
parent relation
Company in focus

THROGMORTON ASSETS PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THROGMORTON ASSETS PLC
    Info
    Registered number 09082034
    icon of addressDrapers' Hall, Throgmorton Avenue, London EC2N 2DQ
    PUBLIC LIMITED COMPANY incorporated on 2014-06-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.