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

Thorne, Matthew Wadman John

    Related profiles found in government register
  • Thorne, Matthew Wadman John
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

      IIF 1 IIF 2 IIF 3

    • Peat House, The Lypiatts, Lansdown Road, Cheltenham Spa, Gloucestershire, GL50 2 JA

      IIF 5

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 6
  • Thorne, Matthew Wadman John
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorne, Matthew Wadman John
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorne, Matthew Wadman John
    British finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos, GL50 3EP

      IIF 27

    • Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos, GL50 3EP

      IIF 28

    • Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire, GL50 3EP

      IIF 29
  • Thorne, Matthew Wadman John
    British none born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Wset Mews, London, SW1 2DJ, United Kingdom

      IIF 30
  • Thorne, Matthew Wadman John
    British

    Registered addresses and corresponding companies

    • The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    4 West Mews, London, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    15,906 GBP2023-10-31
    Officer
    2015-07-01 ~ now
    IIF 30 - director → ME
Ceased 29
  • 1
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-23
    IIF 2 - director → ME
  • 2
    RIDGECREST LIMITED - 2011-07-06
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2011-07-06 ~ 2014-11-28
    IIF 28 - director → ME
  • 3
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Corporate (5 parents)
    Officer
    2008-11-28 ~ 2014-11-28
    IIF 27 - director → ME
  • 4
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2008-11-28 ~ 2014-11-28
    IIF 29 - director → ME
  • 5
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    ~ 1993-05-31
    IIF 3 - director → ME
  • 6
    CUSTODIAN REIT PLC - 2022-12-06
    1 New Walk Place, Leicester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2022-08-31
    IIF 14 - director → ME
  • 7
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC - 2022-04-11
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 13 - director → ME
  • 8
    DRUM INCOME PLUS LIMITED - 2021-11-26
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 12 - director → ME
  • 9
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    1993-09-07 ~ 1996-10-29
    IIF 17 - director → ME
  • 10
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-09-23
    IIF 4 - director → ME
  • 11
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-09-07 ~ 1993-10-19
    IIF 16 - director → ME
  • 12
    Eden House, Reynolds Road, Beaconsfield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2023-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 22 - director → ME
  • 13
    Eden House, Reynolds Road, Beaconsfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 23 - director → ME
  • 14
    Eden House, Reynolds Road, Beaconsfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 25 - director → ME
  • 15
    Eden House, Reynolds Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 26 - director → ME
  • 16
    Eden House, Reynolds Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 24 - director → ME
  • 17
    101 Rose Street South Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 21 - director → ME
  • 18
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2008-12-16
    IIF 18 - director → ME
  • 19
    OVAL (1833) LIMITED - 2003-11-13
    Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,898,616 GBP2021-08-31
    Officer
    2010-03-30 ~ 2011-03-04
    IIF 5 - director → ME
  • 20
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    1993-09-07 ~ 2001-04-19
    IIF 15 - director → ME
  • 21
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1993-05-28 ~ 2007-04-30
    IIF 7 - director → ME
  • 22
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1993-09-07 ~ 2007-04-30
    IIF 20 - director → ME
  • 23
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2007-06-13 ~ 2008-12-16
    IIF 9 - director → ME
  • 24
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-09-07 ~ 1993-10-19
    IIF 19 - director → ME
  • 25
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-24 ~ 1992-09-23
    IIF 1 - director → ME
  • 26
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2008-11-27 ~ 2018-02-21
    IIF 6 - director → ME
  • 27
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1993-09-07 ~ 2007-04-30
    IIF 11 - director → ME
  • 28
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2006-01-26 ~ 2015-07-01
    IIF 8 - director → ME
    2006-01-26 ~ 2015-07-01
    IIF 31 - secretary → ME
  • 29
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-03-06 ~ 2002-08-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.