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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Morison, Clare Joanne
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Fuller, Catherine Anne Marie
    Born in May 1985
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Passmore, Jeremy Cedric
    Solicitor born in March 1952
    Individual (10 offsprings)
    Officer
    2015-10-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    Politz, Mark Richard
    Born in November 1968
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 5
    North, Margaret Elizabeth Ann
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    North, Margaret Elizabeth Ann
    Solicitor born in May 1984
    Individual (1 offspring)
    2023-05-25 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Bacon, Brian Wayne
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2015-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Alastair Craig
    Solicitor born in April 1963
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Swain, Rebecca Ann
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Esther Elizabeth
    Born in September 1975
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Higgott, Fiona Miriam
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Simon Kingdon
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Mitchell, Simon Kingdon
    Solicitor born in November 1972
    Individual (2 offsprings)
    2019-07-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Busuttil, Claire Louise
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Simon Michael
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Brown, Simon Michael
    Solicitor born in August 1958
    Individual (4 offsprings)
    2015-10-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Kitcher, Alan Paul
    Accountant born in May 1983
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2022-07-04
    OF - Director → CIF 0
  • 15
    Partridge, Walter Michael James
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2015-10-08 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Terrell, Martin Edward
    Solicitor born in December 1965
    Individual (6 offsprings)
    Officer
    2015-10-04 ~ 2018-06-13
    OF - Director → CIF 0
  • 17
    Stewart, Helen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Goodbody, Stuart William
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 19
    Hamlyn, Rosalind Kate Angharad
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Mathias-williams, Catherine Louise
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Brant, Nicola Jane
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 22
    Fardell, Edward
    Solicitor born in March 1954
    Individual (4 offsprings)
    Officer
    2015-10-04 ~ 2022-09-17
    OF - Director → CIF 0
  • 23
    Pratt, Joanna Lesley
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2020-03-23 ~ 2023-11-13
    OF - Director → CIF 0
  • 24
    Hall, Thomas Peter
    Solicitor born in November 1986
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2022-09-22
    OF - Director → CIF 0
  • 25
    Walker, Christopher James Robert
    Solicitor born in October 1958
    Individual (19 offsprings)
    Officer
    2017-07-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 26
    THOMSON SNELL & PASSMORE LLP
    OC394428 04315932... (more)
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED

Period: 2015-10-04 ~ now
Company number: 09809051
Registered name
THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED - now OC394428... (more)
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
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    Info
    Registered number 09809051
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent TN1 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-04 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    S
    Registered number missing
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, United Kingdom, TN1 1DJ
    Private Limited Company
    CIF 1
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    S
    Registered number 09809051
    3 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NX
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    S
    Registered number 09809051
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    APPLEDORE DEVELOPMENTS LIMITED
    03336512 OC319245
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ 2023-09-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROWN KNIGHT & TRUSCOTT HOLDINGS LIMITED
    - now 02392086 02753137
    CORCORAN INVESTMENTS COMPANY LIMITED - 1999-06-28
    RAPID 8393 LIMITED - 1991-05-21
    Floor 12, Wework 10 York Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    OLBY DEVELOPMENTS LIMITED
    07444459
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    PASSFIELD ESTATES LIMITED
    - now 01958380
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
    ELIFAR - 2002-02-28
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-01-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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