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
16
- 1
Higgott, Fiona Miriam
Solicitor born in May 1981Individual (2 offsprings)Officer
2024-06-19 ~ nowOF - Director → CIF 0 - 2
Brown, Simon Michael
Solicitor born in August 1958Individual (2 offsprings)Officer 2024-05-21 ~ nowOF - Director → CIF 0 - 3
North, Margaret Elizabeth Ann
Solicitor born in May 1984Individual (1 offspring)Officer 2024-05-02 ~ nowOF - Director → CIF 0 - 4
Fuller, Catherine Anne Marie
Solicitor born in May 1985Individual (1 offspring)Officer 2018-06-18 ~ nowOF - Director → CIF 0 - 5
Politz, Mark Richard
Solicitor born in November 1968Individual (1 offspring)Officer 2016-05-19 ~ nowOF - Director → CIF 0 - 6
Mathias-williams, Catherine Louise
Solicitor born in January 1986Individual (1 offspring)Officer 2022-06-06 ~ nowOF - Director → CIF 0 - 7
Swain, Rebecca Ann
Solicitor born in July 1975Individual (2 offsprings)Officer 2021-08-04 ~ nowOF - Director → CIF 0 - 8
Mitchell, Simon Kingdon
Solicitor born in November 1972Individual (2 offsprings)Officer 2024-04-16 ~ nowOF - Director → CIF 0 - 9
Lee, Esther Elizabeth
Solicitor born in September 1975Individual (1 offspring)Officer 2022-06-28 ~ nowOF - Director → CIF 0 - 10
Goodbody, Stuart William
Solicitor born in April 1963Individual (1 offspring)Officer 2016-05-19 ~ nowOF - Director → CIF 0 - 11
Stewart, Helen
Solicitor born in March 1972Individual (2 offsprings)Officer 2016-05-19 ~ nowOF - Director → CIF 0 - 12
Brant, Nicola Jane
Solicitor born in January 1970Individual (3 offsprings)Officer 2016-05-19 ~ nowOF - Director → CIF 0 - 13
Busuttil, Claire Louise
Solicitor born in June 1977Individual (2 offsprings)Officer 2024-03-19 ~ nowOF - Director → CIF 0 - 14
Hamlyn, Rosalind Kate Angharad
Solicitor born in November 1984Individual (1 offspring)Officer 2018-06-18 ~ nowOF - Director → CIF 0 - 15
Bacon, Brian Wayne
Solicitor born in February 1978Individual (2 offsprings)Officer 2015-10-04 ~ nowOF - Director → CIF 0 - 16
Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, EnglandActive Corporate (22 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Brown, Simon Michael
Solicitor born in August 1958Individual (2 offsprings)Officer 2015-10-29 ~ 2023-04-28OF - Director → CIF 0 - 2
North, Margaret Elizabeth Ann
Solicitor born in May 1984Individual (1 offspring)Officer 2023-05-25 ~ 2024-03-06OF - Director → CIF 0 - 3
Morison, Clare Joanne
Solicitor born in August 1981IndividualOfficer 2022-06-28 ~ 2024-06-05OF - Director → CIF 0 - 4
Fardell, Edward
Solicitor born in March 1954Individual (1 offspring)Officer 2015-10-04 ~ 2022-09-17OF - Director → CIF 0 - 5
Pratt, Joanna Lesley
Solicitor born in February 1970Individual (3 offsprings)Officer 2020-03-23 ~ 2023-11-13OF - Director → CIF 0 - 6
Kitcher, Alan Paul
Accountant born in May 1983IndividualOfficer 2021-07-14 ~ 2022-07-04OF - Director → CIF 0 - 7
Terrell, Martin Edward
Solicitor born in December 1965Individual (2 offsprings)Officer 2015-10-04 ~ 2018-06-13OF - Director → CIF 0 - 8
Mitchell, Simon Kingdon
Solicitor born in November 1972Individual (2 offsprings)Officer 2019-07-18 ~ 2024-02-28OF - Director → CIF 0 - 9
Hall, Thomas Peter
Solicitor born in November 1986Individual (1 offspring)Officer 2021-03-29 ~ 2022-09-22OF - Director → CIF 0 - 10
Partridge, Walter Michael James
Solicitor born in March 1958IndividualOfficer 2015-10-08 ~ 2020-02-28OF - Director → CIF 0 - 11
Walker, Christopher James Robert
Solicitor born in October 1958Individual (1 offspring)Officer 2017-07-11 ~ 2024-06-05OF - Director → CIF 0 - 12
Passmore, Jeremy Cedric
Solicitor born in March 1952Individual (1 offspring)Officer 2015-10-04 ~ 2019-07-15OF - Director → CIF 0 - 13
Harvey, Alastair Craig
Solicitor born in April 1963Individual (1 offspring)Officer 2021-08-04 ~ 2023-04-28OF - Director → CIF 0
Company in focus
THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100,000 GBP2024-06-05
100,000 GBP2023-06-05
Net Assets/Liabilities
100,000 GBP2024-06-05
100,000 GBP2023-06-05
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-06-06 ~ 2024-06-05
Par Value of Share
Class 1 ordinary share
0.40 GBP/shares2023-06-06 ~ 2024-06-05
Equity
100,000 GBP2024-06-05
100,000 GBP2023-06-05
Related profiles found in government register
- Registered number 09809051
THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
InfoHeathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent TN1 1DJPrivate Limited Company incorporated on 2015-10-04 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
SRegistered number missingHeathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, United Kingdom, TN1 1DJCompanyCIF 1THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
SRegistered number 098090513 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NXPrivate Limited Company in Companies House, England & WalesCIF 2THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
SRegistered number 09809051Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 151 St Mary's Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,849,977 GBP2024-03-31Person with significant control 2023-01-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2CORCORAN INVESTMENTS COMPANY LIMITED - 1999-06-28RAPID 8393 LIMITED - 1991-05-21Floor 12, Wework 10 York Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,476,221 GBP2023-12-31Person with significant control 2024-09-26 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-11-13 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4OMEGA (AFTER ALPHA) LIMITED - 2021-10-05ELIFAR - 2002-02-28Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)16,853,066 GBP2020-10-31Person with significant control 2024-01-02 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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