logo
explain how to read the page

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 20
  • 1
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    2016-10-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Meagher, John-paul
    Director born in August 1984
    Individual (23 offsprings)
    Officer
    2014-12-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 3
    Ross, Steven George
    Company Director born in June 1979
    Individual (23 offsprings)
    Officer
    2015-04-23 ~ 2016-10-24
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (70 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mackenzie, Kenneth Macangus
    Ceo born in March 1950
    Individual (70 offsprings)
    2014-09-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Hutchison Iii, Thomas Jamieson
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    2016-10-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Bland, Stanley Gordon
    Chartered Accountant born in December 1979
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ 2025-06-04
    OF - Director → CIF 0
  • 7
    Campbell, Donald Alasdair
    Chartered Accountant born in January 1966
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Flannelly, John Marcus
    Born in August 1975
    Individual (79 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Smith, John Butler Gareth
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Andrews, June, Professor
    University Professor born in June 1955
    Individual (26 offsprings)
    Officer
    2016-10-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (109 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Brandon Sidney
    Investment Management born in July 1978
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-08-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (54 offsprings)
    Officer
    2016-10-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Brown, Andrew Stewart
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 16
    31 Pier Road, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2015-07-29 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
    2016-10-24 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 19
    THR NUMBER TWO LIMITED
    - now 08816684
    DMWSL 755 LIMITED - 2014-04-07
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-08-05 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THR NUMBER 9 LIMITED

Period: 2017-02-28 ~ now
Company number: 09162771
Registered names
THR NUMBER 9 LIMITED - now 12082968... (more)
DMWSL 773 LIMITED - 2014-09-30 09248626... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • THR NUMBER 9 LIMITED
    Info
    THCM (TONBRIDGE) LIMITED - 2017-02-28
    DMWSL 773 LIMITED - 2017-02-28
    Registered number 09162771
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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