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 3
  • 1
    Ball, John Peter
    Ceo Of The Church Of England Pensions Board born in April 1978
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 2
    Barker, Mark Anthony Harris
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 3
    Pratten, Michael
    Chief Investment Officer And Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Clack, Jeremy William James
    Actuarial Consultant born in August 1981
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2020-06-15
    OF - director → CIF 0
  • 2
    Woolcock, Joanna Elizabeth
    Accountant born in March 1983
    Individual
    Officer
    2018-06-13 ~ 2024-03-26
    OF - director → CIF 0
  • 3
    Jameson, Pierre Jean Albert
    Business Executive born in September 1959
    Individual
    Officer
    2015-07-31 ~ 2020-02-07
    OF - director → CIF 0
  • 4
    Theodoreson, Duncan Ian
    Chartered Accountant born in June 1957
    Individual
    Officer
    2015-07-31 ~ 2017-10-27
    OF - director → CIF 0
  • 5
    Hawkins, Clive Anthony
    Retired Business Executive born in December 1946
    Individual
    Officer
    2015-07-31 ~ 2016-04-30
    OF - director → CIF 0
  • 6
    Fletcher, Alan Keith
    Non-Executive Director born in April 1950
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Kenny, Bernadette Joan
    Business Executive born in December 1956
    Individual
    Officer
    2015-07-31 ~ 2017-10-16
    OF - director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-07-31 ~ 2015-07-31
    PE - director → CIF 0
parent relation
Company in focus

THORNEY ISLAND GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THORNEY ISLAND GP LIMITED
    Info
    Registered number 09712971
    29 Great Smith Street, Westminster, London SW1P 3PS
    Private Limited Company incorporated on 2015-07-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.