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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.

Parent entities and officers 4
  • 1
    Mugford, Stephen Roland
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Tyerman, David William
    Investment Manager born in September 1965
    Individual (12 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    SANLAM PRIVATE WEALTH SOUTH LIMITED - now 11541514
    THESIS PRIVATE OFFICE LIMITED
    - 2019-09-23 11541514 11675113
    Exchange Building, St. John's Street, Chichester, West Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THESIS PRIVATE OFFICE NOMINEES LIMITED

Period: 2018-11-13 ~ 2020-09-29
Company number: 11675113
Registered name
THESIS PRIVATE OFFICE NOMINEES LIMITED - Dissolved 11541514
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THESIS PRIVATE OFFICE NOMINEES LIMITED
    Info
    Registered number 11675113
    Exchange Building, St. John's Street, Chichester, West Sussex PO19 1UP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 and dissolved on 2020-09-29 (1 year 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.