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 5
  • 1
    Brown, Graeme Richard
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ now
    OF - director → CIF 0
  • 2
    Macpherson, Clare Susan
    Solicitor born in February 1971
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ now
    OF - director → CIF 0
  • 3
    Strachan, Matthew James
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-03-12 ~ now
    OF - secretary → CIF 0
  • 5
    15, Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Nicol, Craig Orr
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2012-12-14 ~ 2018-11-08
    OF - director → CIF 0
  • 2
    Rosengarten, Edward Louis
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2019-05-03 ~ 2024-09-27
    OF - director → CIF 0
  • 3
    Webster, Stephen James Nicholson
    Investment Management born in August 1966
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Dobson, Gavin Richard
    Farmer/Writer born in February 1951
    Individual
    Officer
    2016-09-14 ~ 2018-11-08
    OF - director → CIF 0
  • 5
    Grubb, Leigh
    Chief Operating Officer born in April 1975
    Individual
    Officer
    2017-04-11 ~ 2019-05-14
    OF - director → CIF 0
  • 6
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2014-10-09 ~ 2018-11-08
    OF - director → CIF 0
  • 7
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2024-09-27
    OF - director → CIF 0
  • 8
    Crosby, Colin Alexander Bell
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-05-30
    OF - director → CIF 0
parent relation
Company in focus

THORNTONS INVESTMENT MANAGEMENT LIMITED

Previous name
T.I.M. (DUNDEE) LIMITED - 2013-12-09
Standard Industrial Classification
66300 - Fund Management Activities

  • THORNTONS INVESTMENT MANAGEMENT LIMITED
    Info
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    Registered number SC438886
    Whitehall House, 35 Yeaman Shore, Dundee, Angus DD1 4BU
    Private Limited Company incorporated on 2012-12-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.