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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

Mr Bernard Thornton

    Related profiles found in government register
  • Mr Bernard Thornton
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 147a, Barnett Wood Lane, Ashtead, KT21 2LR, England

      IIF 1
  • Thornton, Bernard
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 147a, Barnett Wood Lane, Ashtead, KT21 2LR, England

      IIF 2
  • Thornton, Bernard
    British group financial controller born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 3 IIF 4
    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

      IIF 5
  • Thornton, Bernard
    born in January 1949

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    147 BARNETT WOOD LANE LIMITED
    10127326
    147a Barnett Wood Lane, Ashtead, England
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (787 parents, 12 offsprings)
    Officer
    2003-11-28 ~ 2010-09-30
    IIF 6 - LLP Member → ME
  • 3
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED
    - 2014-05-02 02023198 08522939
    MNPA LIMITED
    - 2013-06-24 02023198 08522939... (more)
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02
    WAKECRUNCH LIMITED - 1986-09-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-04-30
    IIF 5 - Director → ME
  • 4
    ENSIGN PENSIONS ADMINISTRATION LIMITED
    - 2013-06-24 08522939 02023198
    Ensign Pensions Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2013-05-09 ~ 2014-04-16
    IIF 4 - Director → ME
  • 5
    MNTES LIMITED
    - now 08522951 07686103
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
    - 2013-06-24 08522951 07686103
    Ensign Pensions Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2014-04-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.