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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo Pelham Thorman

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Thorman, Hugo Pelham
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address 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

    • icon of address 12 Chancellors Wharf, Crisp Road, London, W6 9RT

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 15
  • Thorman, Hugo Pelham
    British executive chairman james hay g born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 16 IIF 17
  • Thorman, Hugo Pelham
    British management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Chancellors Wharf, Crisp Road, London, W6 9RT

      IIF 18
  • 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

    • icon of address 20, Manvers Street, Bath, BA1 1JW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    icon of address Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    799,466 GBP2016-09-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    497,221 GBP2024-06-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2003-12-01
    IIF 16 - Director → ME
  • 2
    icon of address 20 Manvers Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-11-22 ~ 2024-03-25
    IIF 4 - Director → ME
  • 3
    icon of address 20 Manvers Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-11-22 ~ 2024-03-25
    IIF 5 - Director → ME
  • 4
    PHILIPPI ELEVEN - 1984-07-02
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-10
    IIF 19 - Director → ME
  • 5
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    IIF 10 - Director → ME
  • 6
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    IIF 11 - Director → ME
  • 7
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    IIF 8 - Director → ME
  • 8
    IFA WRAP LIMITED - 2006-06-26
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2015-06-30
    IIF 13 - Director → ME
  • 9
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    IIF 9 - Director → ME
  • 10
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    IIF 12 - Director → ME
  • 11
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2003-07-04
    IIF 17 - Director → ME
  • 12
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-11-15
    IIF 14 - Director → ME
  • 13
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-10
    IIF 20 - Director → ME
  • 14
    icon of address 123 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,616 GBP2024-04-30
    Officer
    icon of calendar 2005-01-01 ~ 2011-03-30
    IIF 18 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2024-03-25
    IIF 6 - Director → ME
  • 16
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    icon of calendar 2001-10-04 ~ 2002-11-15
    IIF 15 - Director → ME
  • 17
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-09-21
    IIF 21 - Director → ME
  • 18
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-10
    IIF 22 - Director → ME
  • 19
    SLIM FINANCIAL LTD - 2017-06-14
    icon of address 20 Manvers Street, Bath, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2024-03-25
    IIF 7 - Director → ME
  • 20
    icon of address 20 Manvers Street, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,677 GBP2017-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2024-03-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-07-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.