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 12
  • 1
    Andrews, June, Professor
    Born in June 1955
    Individual (27 offsprings)
    Officer
    2017-05-25 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Hutchison Iii, Thomas Jamieson
    Born in August 1941
    Individual (19 offsprings)
    Officer
    2017-05-25 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Coull, Gordon Charles
    Born in January 1953
    Individual (26 offsprings)
    Officer
    2017-05-11 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Naish, Robert Malcolm
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2017-05-11 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Buchan, Alison
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, Richard Robert
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompsell, Amanda Ann Bence, Dr
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Niblett, James Vincent
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Brodtman, Michael Harris
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    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
    2017-05-11 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 11
    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, 64 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 12
    TARGET HEALTHCARE REIT PLC
    11990238 OE023120
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 34 offsprings)
    Person with significant control
    2020-01-08 ~ 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
    2017-05-11 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 12 PLC

Period: 2017-05-11 ~ now
Company number: 10766378 10609722... (more)
Registered name
THR NUMBER 12 PLC - now 10609722... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • THR NUMBER 12 PLC
    Info
    Registered number 10766378
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PUBLIC LIMITED COMPANY incorporated on 2017-05-11 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
  • THR NUMBER 12 PLC
    S
    Registered number 10766378
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • THR NUMBER 12 PLC
    S
    Registered number 10766378
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Public Limited Company in The Registrar Of Companies For England And Wales
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    THR NUMBER 13 LIMITED
    - now 10609722 SC449233... (more)
    DMWSL 857 LIMITED - 2017-05-24
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THR NUMBER 18 LIMITED
    - now 11038154 10609722... (more)
    DMWSL 872 LIMITED - 2018-01-04
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    THR NUMBER 24 LIMITED
    11585387 12082968... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    THR NUMBER 3 LIMITED
    - now 08486658 11940337... (more)
    MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    THR NUMBER 36 LIMITED
    - now 10981436 11940337... (more)
    ANGELA SWIFT DEVELOPMENTS LIMITED - 2020-03-04
    ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    THR NUMBER 38 LIMITED
    - now 12701938 11940337... (more)
    DMWSL 927 LIMITED - 2020-09-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    THR NUMBER 5 LIMITED
    - now 05043616 SC155229... (more)
    GODSWELL PARK LIMITED - 2016-01-29
    AYNHOE PARK LIMITED - 2005-05-25
    SCREENCYCLE LIMITED - 2004-03-23
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    THR NUMBER 6 LIMITED
    - now 08596340 OE003728... (more)
    HI-HAND LIMITED - 2016-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    THR NUMBER 7 LIMITED
    OE003728 07381556... (more)
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-30 ~ now
    CIF 9 - Ownership of voting rights - More than 25% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares - More than 25% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.