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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorman, Hugo Pelham

    Related profiles found in government register
  • Thorman, Hugo Pelham
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Manvers Street, Bath, BA1 1JW, England

      IIF 1

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 2

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

      IIF 3
  • Thorman, Hugo Pelham
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Thorman, Hugo Pelham
    British director/canadian born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 13
  • Thorman, Hugo Pelham
    British executive chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 14
  • Thorman, Hugo Pelham
    British executive chairman james hay g born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 15 IIF 16
  • Thorman, Hugo Pelham
    British management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 17
  • Thorman, Hugo Pelham
    British marketing director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Thorman, Hugo Pelham
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Manvers Street, Bath, BA1 1JW, United Kingdom

      IIF 22
  • Mr Hugo Pelham Thorman
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Pulteney Mews, Bath, BA2 4DS, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-11-13 ~ 2003-12-01
    IIF 15 - Director → ME
  • 2
    DIGITAL CUSTODY NOMINEES LIMITED
    11077292
    20 Manvers Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2017-11-22 ~ 2024-03-25
    IIF 1 - Director → ME
  • 3
    DIGITAL PENSION TRUSTEES LIMITED
    11076583
    20 Manvers Street, Bath, England
    Active Corporate (7 parents)
    Officer
    2017-11-22 ~ 2024-03-25
    IIF 4 - Director → ME
  • 4
    FINANCIAL CONSULTANTS LB LIMITED - now
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED
    - 1999-06-28 01690781
    PHILIPPI ELEVEN
    - 1984-07-02 01690781
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1994-06-10
    IIF 18 - Director → ME
  • 5
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 9 - Director → ME
  • 6
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 10 - Director → ME
  • 7
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 7 - Director → ME
  • 8
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED
    - 2006-06-26 05096461 06265312
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-05-01 ~ 2015-06-30
    IIF 12 - Director → ME
  • 9
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 8 - Director → ME
  • 10
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 11 - Director → ME
  • 11
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED
    - 2003-04-01 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2003-07-04
    IIF 16 - Director → ME
  • 12
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2001-10-04 ~ 2002-11-15
    IIF 13 - Director → ME
  • 13
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
    - 1998-07-06 00346570
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED
    - 1989-06-19 00346570
    UNDERWOOD INVESTMENTS LIMITED
    - 1988-02-11 00346570
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-06-10
    IIF 19 - Director → ME
  • 14
    MOREDA CONSULTING LIMITED
    04427871
    123 Fielding Road, Chiswick, London
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2011-03-30
    IIF 17 - Director → ME
  • 15
    OCTOPUS PLATFORM HOLDINGS LIMITED
    12075773
    6th Floor 33 Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-11 ~ 2024-03-25
    IIF 5 - Director → ME
  • 16
    P1 INVESTMENT SERVICES LIMITED
    - now 09810560
    P1 INVESTMENT MANAGEMENT LIMITED
    - 2023-03-09 09810560
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-06-15 ~ now
    IIF 2 - Director → ME
  • 17
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-10-04 ~ 2002-11-15
    IIF 14 - Director → ME
  • 18
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2000-06-22 ~ 2001-09-21
    IIF 20 - Director → ME
  • 19
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
    - 1998-07-06 01132760
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED
    - 1980-12-31 01132760
    25 Gresham Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    ~ 1994-06-10
    IIF 21 - Director → ME
  • 20
    SECCL CUSTODY LIMITED
    - now 10430958
    SLIM FINANCIAL LTD
    - 2017-06-14 10430958
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2024-03-25
    IIF 6 - Director → ME
  • 21
    SECCL TECHNOLOGY LIMITED
    10237930
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2024-03-25
    IIF 22 - Director → ME
    Person with significant control
    2016-06-20 ~ 2018-07-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    TISA EXCHANGE LIMITED
    07742375
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-04-22 ~ now
    IIF 3 - Director → ME

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