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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 11
  • 1
    Andrews, June
    Born in June 1955
    Individual (27 offsprings)
    Officer
    2021-10-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Hutchison Iii, Thomas Jamieson
    Born in August 1941
    Individual (19 offsprings)
    Officer
    2021-10-14 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Coull, Gordon Charles
    Born in January 1953
    Individual (26 offsprings)
    Officer
    2021-10-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Naish, Robert Malcolm
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2021-10-14 ~ 2022-12-06
    OF - Director → CIF 0
  • 5
    Buchan, Alison
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2021-10-14 ~ 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
    2021-10-14 ~ 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
    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
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 11
    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
    2021-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THR NUMBER 43 PLC

Period: 2021-10-14 ~ now
Company number: 13680438 13723522... (more)
Registered name
THR NUMBER 43 PLC - now 13723522... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • THR NUMBER 43 PLC
    Info
    Registered number 13680438
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PUBLIC LIMITED COMPANY incorporated on 2021-10-14 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • THR NUMBER 43 PLC
    S
    Registered number 13680438
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Public Limited Company in Companies House - England And Wales, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • THR NUMBER 43 PLC
    S
    Registered number 13680438
    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
child relation
Offspring entities and appointments 5
  • 1
    THR NUMBER 19 LIMITED
    - now 11319885 10609722... (more)
    DMWSL 888 LIMITED - 2018-07-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THR NUMBER 37 LIMITED
    - now 12753132 11940337... (more)
    DMWSL 932 LIMITED - 2020-08-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THR NUMBER 45 LIMITED
    13723522 12212287... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    THR NUMBER 47 LIMITED
    - now 13532415 07638039... (more)
    WOODLANDS CARE LIMITED - 2022-10-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-06-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    THR NUMBER 49 LIMITED
    - now SC827038 13723522... (more)
    TDI CARE HOLDINGS LTD
    - 2026-06-19 SC827038 SC826994
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.