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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 James Fitzgerald Thornton

    Related profiles found in government register
  • 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 1
  • Thornton, James Fitzgerald
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Frank Dixon Way, London, SE21 7ET, United Kingdom

      IIF 2
  • 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 3 IIF 4
  • 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 5
    • 9, South Street, London, W1K 2XA

      IIF 6 IIF 7
    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 8
    • Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF

      IIF 9
    • Times House, Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 10
  • 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 13
  • 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 28
  • 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 29
  • Thornton, James Fitzgerald
    British 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 30
    • 21, Winterbrook Road, London, SE24 9HZ, England

      IIF 31
  • 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 35
  • Thornton, James Fitzgerald
    British finance director

    Registered addresses and corresponding companies
  • 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
    Active Corporate (9 parents)
    Equity (Company account)
    2,737 GBP2018-04-05
    Officer
    2020-12-15 ~ now
    IIF 31 - Director → ME
  • 2
    21, Winterbrook Road Winterbrook Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58 GBP2024-09-30
    Officer
    2015-09-14 ~ now
    IIF 2 - Director → ME
    2015-09-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    KCR RESIDENTIAL REIT PLC
    - now
    Other registered number: 08730201
    K&C REIT PLC - 2017-11-24
    Related registration: 08730201
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-06 ~ now
    IIF 30 - Director → ME
  • 4
    9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 5
    9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 7 - Director → ME
Ceased 25
  • 1
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-24 ~ 1998-09-07
    IIF 28 - Director → ME
  • 2
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now
    Other registered number: 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    Related registration: 02026432
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-04-25 ~ 2003-03-28
    IIF 15 - Director → ME
  • 3
    MOBCAST SERVICES LIMITED - 2013-05-29
    Related registration: 06904761
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ 2010-04-07
    IIF 22 - Director → ME
  • 4
    OMFS COMPANY 1 LIMITED - 2017-06-08
    Related registration: 03211814
    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 16 - Director → ME
  • 5
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    Related registration: 00762818
    ALBERT E SHARP LIMITED - 2000-06-01
    Related registrations: 06052306, 06052317, OC339858
    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 24 - 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 27 - Director → ME
    2007-10-01 ~ 2008-09-18
    IIF 32 - Secretary → ME
  • 7
    GLOBAL HEALTH PARTNER LIMITED
    - now
    Other registered number: 05717907
    GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY - 2009-10-09
    Related registration: 05717907
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2008-09-18
    IIF 26 - Director → ME
    2006-07-07 ~ 2008-09-18
    IIF 36 - Secretary → ME
  • 8
    GLOBAL HEALTH PARTNER UK LTD
    - now
    Other registered number: 05859431
    GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
    Related registration: 05859431
    GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
    Related registration: 05859431
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-18
    IIF 12 - Director → ME
    2007-06-15 ~ 2008-09-18
    IIF 35 - 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 10 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2024-05-16
    IIF 9 - Director → ME
  • 11
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    Related registrations: 11120795, OC386554, OC386968
    STRAND PARTNERS LIMITED - 2017-03-30
    Related registrations: OC386968, 02780169
    NEW STRAND LIMITED - 2009-10-15
    Related registration: 07035026
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2015-06-30
    IIF 5 - Director → ME
  • 12
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2024-05-16
    IIF 8 - Director → ME
  • 13
    IFX MARKETS LTD
    - now
    Other registered numbers: 04056815, 05577579
    IFX LTD. - 2002-08-14
    Related registration: 04056815
    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 17 - 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 25 - Director → ME
    2007-10-10 ~ 2008-09-18
    IIF 37 - Secretary → ME
  • 15
    KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19
    STRATHAIRD SECURITIES LIMITED - 1996-03-15
    155 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-11-01 ~ 2002-12-13
    IIF 21 - Director → ME
  • 16
    2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2015-07-01
    IIF 29 - Director → ME
  • 17
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2003-03-28
    IIF 14 - 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 13 - 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 18 - Director → ME
  • 20
    QUILTER PERIMETER (GGP) LIMITED
    - now
    Other registered numbers: 01320268, 03456361
    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
    Active Corporate (5 parents)
    Officer
    2001-09-07 ~ 2003-03-28
    IIF 19 - Director → ME
  • 21
    QUILTER PERIMETER LIMITED
    - now
    Other registered numbers: 01320268, 02019022
    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
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-03-28
    IIF 20 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,990 GBP2024-06-30
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 11 - 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 23 - Director → ME
    2007-10-01 ~ 2008-09-18
    IIF 33 - 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 3 - 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 4 - Director → ME
    2008-03-20 ~ 2008-09-18
    IIF 34 - Secretary → ME

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