The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thornton, James Fitzgerald

    Related profiles found in government register
  • Thornton, James Fitzgerald
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Frank Dixon Way, London, SE21 7ET

      IIF 1 IIF 2

    • 22, Frank Dixon Way, London, SE21 7ET, United Kingdom

      IIF 3
  • Thornton, James Fitzgerald
    British chartered accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Street, London, W1K 2HX, England

      IIF 4

    • 9, South Street, London, W1K 2XA

      IIF 5 IIF 6

    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 7

    • Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 8

    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 9
  • Thornton, James Fitzgerald
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, James Fitzgerald
    British deputy finance director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Frank Dixon Way, London, SE21 7ET

      IIF 12
  • Thornton, James Fitzgerald
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, James Fitzgerald
    British finance director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, James Fitzgerald
    British group finance controller born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Frank Dixon Way, London, SE21 7ET

      IIF 27
  • Thornton, James Fitzgerald
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Winterbrook Road, London, SE24 9HZ, England

      IIF 28
  • Thornton, James Fitzgerald
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 29
  • Mr James Fitzgerald Thornton
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Winterbrook Road, Winterbrook Road, London, SE24 9HZ, England

      IIF 30
  • Thornton, James Fitzgerald
    British

    Registered addresses and corresponding companies
  • Thornton, James Fitzgerald
    British company director

    Registered addresses and corresponding companies

    • 22, Frank Dixon Way, London, SE21 7ET

      IIF 34
  • Thornton, James Fitzgerald
    British finance director

    Registered addresses and corresponding companies
  • Fitzgerald Thornton, James
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 37
  • Thornton, James Fitzgerald

    Registered addresses and corresponding companies

    • 22, Frank Dixon Way, Dulwich, London, SE21 7ET, England

      IIF 38

    • 22, Frank Dixon Way, London, SE21 7ET, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    DULWICH COLLEGE MISSION(THE) - 2000-02-09
    Radius House, Clarendon Road, Watford, England
    Corporate (11 parents)
    Equity (Company account)
    2,737 GBP2018-04-05
    Officer
    2020-12-15 ~ now
    IIF 28 - director → ME
  • 2
    21, Winterbrook Road Winterbrook Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    73 GBP2023-09-30
    Officer
    2015-09-14 ~ now
    IIF 3 - director → ME
    2015-09-14 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 29 - director → ME
  • 4
    9 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 5 - director → ME
  • 5
    9 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 6 - director → ME
Ceased 25
  • 1
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-07-24 ~ 1998-09-07
    IIF 27 - director → ME
  • 2
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-04-25 ~ 2003-03-28
    IIF 14 - director → ME
  • 3
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2010-04-07
    IIF 21 - director → ME
  • 4
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-23 ~ 2003-03-28
    IIF 15 - director → ME
  • 5
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-14 ~ 2003-03-28
    IIF 23 - director → ME
  • 6
    C/o Fms (warwick) Ltd, 1 Thoresby Drive, Hereford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-09-18
    IIF 26 - director → ME
    2007-10-01 ~ 2008-09-18
    IIF 31 - secretary → ME
  • 7
    GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY - 2009-10-09
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ 2008-09-18
    IIF 25 - director → ME
    2006-07-07 ~ 2008-09-18
    IIF 35 - secretary → ME
  • 8
    GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
    GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-18
    IIF 11 - director → ME
    2007-06-15 ~ 2008-09-18
    IIF 34 - secretary → ME
  • 9
    EVER 2442 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-11-30 ~ 2012-12-04
    IIF 9 - director → ME
  • 10
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2024-05-16
    IIF 8 - director → ME
  • 11
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2015-06-30
    IIF 4 - director → ME
  • 12
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2024-05-16
    IIF 7 - director → ME
  • 13
    IFX LTD. - 2002-08-14
    INDEX FX LIMITED - 1996-10-21
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ 2006-01-18
    IIF 16 - director → ME
  • 14
    ALNERY NO. 2684 LIMITED - 2007-05-23
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2008-09-18
    IIF 24 - director → ME
    2007-10-10 ~ 2008-09-18
    IIF 36 - secretary → ME
  • 15
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2002-11-01 ~ 2002-12-13
    IIF 20 - director → ME
  • 16
    2 Park Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2015-07-01
    IIF 37 - director → ME
  • 17
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2003-03-28
    IIF 13 - director → ME
  • 18
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-03-15 ~ 2001-06-26
    IIF 12 - director → ME
  • 19
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-23 ~ 2003-03-28
    IIF 17 - director → ME
  • 20
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-07 ~ 2003-03-28
    IIF 18 - director → ME
  • 21
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-03-28
    IIF 19 - director → ME
  • 22
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    21 Marina Court, Castle Street, Hull
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 10 - director → ME
  • 23
    C/o Fms (warwick) Ltd, 1 Thoresby Drive, Hereford, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-02-19
    IIF 22 - director → ME
    2007-10-01 ~ 2008-09-18
    IIF 32 - secretary → ME
  • 24
    VITA CLINICS LONDON LIMITED - 2008-09-05
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-09-18
    IIF 1 - director → ME
    2008-03-20 ~ 2008-09-18
    IIF 38 - secretary → ME
  • 25
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2008-09-18
    IIF 2 - director → ME
    2008-03-20 ~ 2008-09-18
    IIF 33 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.