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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Stephenson, Michael John
    Born in April 1942
    Individual (21 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-01-09
    OF - Director → CIF 0
    Stephenson, Michael John
    Individual (21 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Andrew Charles
    Individual (29 offsprings)
    Officer
    2004-03-20 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 3
    Brown, Paul
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 4
    Dick, Garry
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    Grouse, Raymond
    Individual (18 offsprings)
    Officer
    1995-03-31 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 6
    Svedman, Lennart
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Ramm-schmidt, Michael
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2012-10-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Cole, Hugh Trelawny
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2010-09-14
    OF - Director → CIF 0
  • 9
    Nicholas, Michael
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Lindell, Lars
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Rosengard, Mats
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2008-01-28
    OF - Director → CIF 0
  • 12
    Thurnham, Peter Giles
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-10-18
    OF - Director → CIF 0
  • 13
    Gunn, Philip
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Secretary → CIF 0
  • 14
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Edward Williams
    Individual (170 offsprings)
    Insolvency
    2013-12-30 ~ 2014-12-23
    IP - (Case 1) practitioner → CIF 0
  • 16
    Thurnham, Sarah Janet
    Born in June 1943
    Individual (21 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-01-09
    OF - Director → CIF 0
  • 17
    Macbride, Gordon
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2004-03-20 ~ 2010-08-23
    OF - Director → CIF 0
  • 18
    Dyment, Robin David
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Director → CIF 0
  • 19
    Saastamoinen, Hannu Heikki
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 20
    Flanagan, Brendan Michael
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2013-05-17
    OF - Director → CIF 0
    Flanagan, Brendan Michael
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 21
    Anthony Steven Barrell
    Individual (72 offsprings)
    Insolvency
    2014-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Robert Jonathan Hunt
    Individual (5 offsprings)
    Insolvency
    2013-12-30 ~ 2016-11-08
    IP - (Case 1) practitioner → CIF 0
  • 23
    Holland, Thomas Paul
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Director → CIF 0
    Holland, Thomas Paul
    Individual (7 offsprings)
    Officer
    1998-01-09 ~ 2004-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THW & CO LIMITED

Period: 1998-01-21 ~ 2019-06-13
Company number: 00078953
Registered names
THW & CO LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2019-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THW & CO LIMITED
    Info
    T. H. WATHES & CO. LIMITED - 1998-01-21
    WATHES MECHANICAL SERVICES LIMITED - 1998-01-21
    T.H.WATHES & CO. LIMITED - 1998-01-21
    Registered number 00078953
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1903-10-27 and dissolved on 2019-06-13 (115 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.