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 21
  • 1
    Horton, Nicholas James
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ellard, Richard Alistair
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Skilton, Douglas William James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-06-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Brant, Nicola Jane
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Harvey, Alastair Craig
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Grogan, Matthew John
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bacon, Brian Wayne
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Steggles, Mark Andrew
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hobden, Nicholas David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Bell, Graham Richard
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - LLP Member → CIF 0
  • 11
    Varney, Jason Edward
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mitchell, Simon Kingdon
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Wright, Joanne
    Born in May 1972
    Individual (1 offspring)
    Officer
    2020-06-06 ~ now
    OF - LLP Member → CIF 0
  • 14
    Gallagher, Joanne
    Born in November 1967
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - LLP Member → CIF 0
  • 15
    Easton, Sarah Anne
    Born in November 1976
    Individual (1 offspring)
    Officer
    2017-06-06 ~ now
    OF - LLP Member → CIF 0
  • 16
    Pratt, Joanna Lesley
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Swain, Rebecca Ann
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ now
    OF - LLP Member → CIF 0
  • 18
    Stewart, Helen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Cahan, James Flint
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-06-06 ~ now
    OF - LLP Member → CIF 0
  • 20
    Aggarwal, Kamal Kishore
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Follis, Fiona
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Brown, Simon Michael
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2017-06-06
    OF - LLP Member → CIF 0
  • 2
    Terrell, Martin Edward
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2018-06-06
    OF - LLP Member → CIF 0
  • 3
    Durdant-hollamby, Guy
    Born in March 1956
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2019-06-06
    OF - LLP Member → CIF 0
  • 4
    Walker, Christopher James Robert
    Born in October 1958
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2024-06-06
    OF - LLP Member → CIF 0
  • 5
    Partridge, Walter Michael James
    Born in March 1958
    Individual
    Officer
    2014-07-23 ~ 2020-06-06
    OF - LLP Designated Member → CIF 0
  • 6
    Passmore, Jeremy Cedric
    Born in March 1952
    Individual
    Officer
    2014-07-23 ~ 2017-06-06
    OF - LLP Member → CIF 0
  • 7
    Fardell, Edward
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2019-06-06
    OF - LLP Member → CIF 0
  • 8
    Green, Frederick Gilbert
    Born in October 1953
    Individual
    Officer
    2014-07-23 ~ 2019-06-06
    OF - LLP Member → CIF 0
  • 9
    Fearnley, Patricia Anne
    Born in October 1953
    Individual
    Officer
    2014-07-23 ~ 2017-06-06
    OF - LLP Member → CIF 0
parent relation
Company in focus

THOMSON SNELL & PASSMORE LLP


Related profiles found in government register
  • THOMSON SNELL & PASSMORE LLP
    Info
    Registered number OC394428
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent TN1 1DJ
    Limited Liability Partnership incorporated on 2014-07-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THOMSON SNELL AND PASSMORE
    S
    Registered number OC394428
    3, Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NX
    UNITED KINGDOM
    CIF 1
  • THOMSON SNELL & PASSMORE LLP
    S
    Registered number Oc394428
    3, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NX
    Limited Liability Partnership in Companies House, Registrar Of Companies (England & Wales), England
    CIF 2
  • THOMSON SNELL & PASSMORE LLP
    S
    Registered number Oc394428
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJ
    Limited Liability Partnership in Companies House, Registrar Of Companies (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    100,000 GBP2024-06-05
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THOMSON SNELL & PASSMORE LIMITED - 2014-06-24
    Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CLC UTILITIES HOLDINGS LIMITED - 2014-12-30
    ESSEX CARRIAGEWAYS LTD - 2014-12-30
    CHIGWELL CONSTRUCTION (PROPERTIES) LIMITED - 2012-10-18
    CHIGWELL CONSTRUCTION (LONDON) LTD - 2011-06-24
    C/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,086,163 GBP2021-12-31
    Officer
    2014-12-22 ~ 2015-06-29
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.