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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

Thornton, James Fitzgerald

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, James Fitzgerald
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, James Fitzgerald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-07-24 ~ 1998-09-07
    IIF 14 - Director → ME
  • 2
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2001-04-25 ~ 2003-03-28
    IIF 8 - Director → ME
  • 3
    BLINKBOX BOOKS LIMITED - now
    MOBCAST SERVICES LIMITED
    - 2013-05-29 06265409 06904761
    SPOKEN ENTERTAINMENT LIMITED
    - 2009-11-16 06265409
    Dissolved Corporate (17 parents)
    Officer
    2008-10-24 ~ 2010-04-07
    IIF 2 - Director → ME
  • 4
    DCM HOLLINGTON TRUST
    - now 00249280
    DULWICH COLLEGE MISSION(THE) - 2000-02-09
    Active Corporate (36 parents)
    Officer
    2020-12-15 ~ now
    IIF 32 - Director → ME
  • 5
    DUNSTER 22 LIMITED
    09775581
    Active Corporate (2 parents)
    Officer
    2015-09-14 ~ now
    IIF 25 - Director → ME
    2015-09-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (55 parents)
    Officer
    2001-11-23 ~ 2003-03-28
    IIF 9 - Director → ME
  • 7
    GERRARD (OMH) LIMITED - now
    OLD MUTUAL HOLDINGS LIMITED
    - 2003-12-09 02284499
    OLD MUTUAL SECURITIES LIMITED
    - 2002-11-11 02284499 00762818
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Dissolved Corporate (135 parents)
    Officer
    2001-09-14 ~ 2003-03-28
    IIF 11 - Director → ME
  • 8
    GHP UK HOLDINGS LIMITED
    06386519
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2008-09-18
    IIF 23 - Director → ME
    2007-10-01 ~ 2008-09-18
    IIF 36 - Secretary → ME
  • 9
    GLOBAL HEALTH PARTNER LIMITED - now
    GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY
    - 2009-10-09 05859431 05717907... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-07-07 ~ 2008-09-18
    IIF 18 - Director → ME
    2006-07-07 ~ 2008-09-18
    IIF 34 - Secretary → ME
  • 10
    GLOBAL HEALTH PARTNER UK LTD
    - now 05717907 05859431... (more)
    GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
    GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-18
    IIF 22 - Director → ME
    2007-06-15 ~ 2008-09-18
    IIF 39 - Secretary → ME
  • 11
    H & T FINANCE LIMITED
    - now 05188120
    EVER 2442 LIMITED - 2004-08-20
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ 2012-12-04
    IIF 28 - Director → ME
  • 12
    H & T GROUP LIMITED - now
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2024-05-16
    IIF 30 - Director → ME
  • 13
    H&P FACILITIES LTD - now
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED
    - 2017-03-30 06818742 02780169... (more)
    NEW STRAND LIMITED
    - 2009-10-15 06818742 07035026
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-10-15 ~ 2015-06-30
    IIF 1 - Director → ME
  • 14
    HARVEY & THOMPSON LIMITED
    - now 02636684
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2024-05-16
    IIF 29 - Director → ME
  • 15
    IFX MARKETS LTD
    - now 02876284 04056815... (more)
    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
    Dissolved Corporate (44 parents)
    Officer
    2004-09-14 ~ 2006-01-18
    IIF 15 - Director → ME
  • 16
    JOLIE INVESTMENTS LIMITED
    - now 06141167
    ALNERY NO. 2684 LIMITED - 2007-05-23
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ 2008-09-18
    IIF 13 - Director → ME
    2007-10-10 ~ 2008-09-18
    IIF 35 - Secretary → ME
  • 17
    KCR RESIDENTIAL REIT PLC
    - now 09080097 08730201
    K&C REIT PLC - 2017-11-24
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 31 - Director → ME
  • 18
    KING & SHAXSON LIMITED - now
    KING & SHAXSON BOND BROKERS LIMITED
    - 2003-12-19 00869780
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    Active Corporate (29 parents)
    Officer
    2002-11-01 ~ 2002-12-13
    IIF 21 - Director → ME
  • 19
    NEW STRAND PARTNERS LIMITED
    08634443
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-07-01
    IIF 40 - Director → ME
  • 20
    OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED
    - now 03347383 02949554... (more)
    SIDTRADE LIMITED - 1997-12-01
    Dissolved Corporate (35 parents)
    Officer
    2000-11-03 ~ 2003-03-28
    IIF 3 - Director → ME
  • 21
    OLD MUTUAL BUSINESS SERVICES LIMITED - now
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2001-06-26
    IIF 12 - Director → ME
  • 22
    OMFS (AESH) LIMITED - now
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC
    - 2003-12-01 02285621
    Dissolved Corporate (39 parents)
    Officer
    2003-01-01 ~ 2003-03-28
    IIF 4 - Director → ME
  • 23
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED
    - 2002-02-26 01011754
    Dissolved Corporate (25 parents)
    Officer
    2001-11-23 ~ 2003-03-28
    IIF 17 - Director → ME
  • 24
    OMFS COMPANY 4 LIMITED - now
    KING & SHAXSON TRUSTEES LIMITED
    - 2003-04-29 03211814
    Dissolved Corporate (20 parents)
    Officer
    2001-11-23 ~ 2003-03-28
    IIF 5 - Director → ME
  • 25
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC
    - 2003-11-27 02019022
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2003-03-28
    IIF 19 - Director → ME
  • 26
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2000-09-06 ~ 2003-03-28
    IIF 20 - Director → ME
  • 27
    SMITH ST.AUBYN (HOLDINGS)LIMITED - now
    SMITH ST. AUBYN (HOLDINGS) P.L.C.
    - 2007-08-31 00263011
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2003-03-28
    IIF 7 - Director → ME
  • 28
    STRAND PARTNERS SPORTS LIMITED
    07633566
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 29
    STRAND SPORTS LIMITED
    07650596
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 27 - Director → ME
  • 30
    SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED - now
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
    - 2010-09-15 05535356
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 6 - Director → ME
  • 31
    THE CONCORD CLINIC (LEEDS) LIMITED
    06386664
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ 2008-02-19
    IIF 10 - Director → ME
    2007-10-01 ~ 2008-09-18
    IIF 37 - Secretary → ME
  • 32
    VITA CLINICS MIDLANDS LIMITED
    - now 06541127
    VITA CLINICS LONDON LIMITED
    - 2008-09-05 06541127
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ 2008-09-18
    IIF 16 - Director → ME
    2008-03-20 ~ 2008-09-18
    IIF 41 - Secretary → ME
  • 33
    VITA CLINICS UK LIMITED
    06540837
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ 2008-09-18
    IIF 24 - Director → ME
    2008-03-20 ~ 2008-09-18
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.