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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

Thornham, David Alan

    Related profiles found in government register
  • Thornham, David Alan
    British born in November 1937

    Registered addresses and corresponding companies
    • Albany, 138 Hayes Way, Beckenham, Kent, BR3 2RT

      IIF 1
    • Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ

      IIF 2 IIF 3
  • Thornham, David Alan
    British banker born in November 1937

    Registered addresses and corresponding companies
    • Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ

      IIF 4 IIF 5
  • Thornham, David Alan
    British director born in November 1937

    Registered addresses and corresponding companies
  • Thornham, David Alan
    British non executive director born in November 1937

    Registered addresses and corresponding companies
    • Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ

      IIF 9 IIF 10
  • Thornham, David Alan

    Registered addresses and corresponding companies
    • Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    AN (123) LIMITED - now
    AN (123) PLC. LIMITED - 2013-10-30
    AN (123) PLC. - 2013-10-30
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 02233815... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-01-10 ~ 2001-07-20
    IIF 10 - Director → ME
  • 2
    COUNTRYSIDE PROPERTIES (UK) LIMITED - now
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 127 offsprings)
    Officer
    1994-12-08 ~ 2005-03-31
    IIF 8 - Director → ME
  • 3
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-06-27 ~ 2003-05-06
    IIF 9 - Director → ME
  • 4
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    1992-09-28 ~ 2003-04-06
    IIF 1 - Director → ME
  • 5
    HSBC BANK PENSION TRUST (UK) LIMITED - now
    MIDLAND BANK PENSION TRUST LIMITED
    - 1999-09-27 00489775
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    1992-10-01 ~ 1994-08-01
    IIF 4 - Director → ME
  • 6
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-05-19
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
    - 1999-09-27 02509924
    LEGISTSHELFCO NO. 97 LIMITED
    - 1990-07-18 02509924 02231405... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    (before 1992-03-21) ~ 1994-09-30
    IIF 5 - Director → ME
  • 7
    IMC DIGITAL MEDIA LIMITED
    03495014
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-19 ~ 2011-03-19
    IIF 11 - Secretary → ME
  • 8
    MITSUBISHI HC CAPITAL UK PLC - now
    HITACHI CAPITAL (UK) PLC - 2022-02-14
    HITACHI CREDIT (U.K.) PLC
    - 2003-07-01 01630491
    Novuna House, Thorpe Road, Staines-upon-thames, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1997-04-21 ~ 1999-08-02
    IIF 7 - Director → ME
  • 9
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    1996-07-10 ~ 1998-03-20
    IIF 2 - Director → ME
  • 10
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED
    - 1996-06-07 01162517
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    1996-06-06 ~ 1998-03-20
    IIF 3 - Director → ME
  • 11
    SUNDRIDGE PARK GOLF CLUB LIMITED
    01269937
    Garden Rd, Bromley, Kent
    Active Corporate (109 parents)
    Officer
    1995-06-03 ~ 1999-05-29
    IIF 6 - Director → ME

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