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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

    • 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

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 14
  • 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 15
  • 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 16 IIF 17
  • 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 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

    • 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
    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
    2016-06-15 ~ now
    IIF 3 - Director → ME
  • 2
    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
    2020-04-22 ~ now
    IIF 4 - Director → ME
Ceased 20
  • 1
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-13 ~ 2003-12-01
    IIF 16 - Director → ME
  • 2
    20 Manvers Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-11-22 ~ 2024-03-25
    IIF 2 - Director → ME
  • 3
    20 Manvers Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-11-22 ~ 2024-03-25
    IIF 5 - Director → ME
  • 4
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-10
    IIF 19 - Director → ME
  • 5
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 10 - Director → ME
  • 6
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 11 - Director → ME
  • 7
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 8 - Director → ME
  • 8
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-01 ~ 2015-06-30
    IIF 13 - Director → ME
  • 9
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 9 - Director → ME
  • 10
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    IIF 12 - Director → ME
  • 11
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-12-17 ~ 2003-07-04
    IIF 17 - Director → ME
  • 12
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-04 ~ 2002-11-15
    IIF 14 - Director → ME
  • 13
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-10
    IIF 20 - Director → ME
  • 14
    123 Fielding Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,616 GBP2024-04-30
    Officer
    2005-01-01 ~ 2011-03-30
    IIF 18 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    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
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    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
    287 St. Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    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
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1994-06-10
    IIF 22 - Director → ME
  • 19
    SLIM FINANCIAL LTD - 2017-06-14
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2024-03-25
    IIF 7 - Director → ME
  • 20
    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
    2017-02-08 ~ 2024-03-25
    IIF 23 - Director → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.