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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 59
  • 1
    Von Spreckelen, John Albrecht
    Director born in October 1942
    Individual (15 offsprings)
    Officer
    2006-06-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    1995-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Shirley, Tim John
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    2017-01-01 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 4
    Castelli, Salvatore
    Finance Director born in February 1971
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Houghton, Diana Jane
    Consultant born in October 1963
    Individual (14 offsprings)
    Officer
    2008-12-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Oldano, Pieraldo
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    1999-06-28 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2004-04-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Thornton, Michael Stanley
    Director Of Companies born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 2003-04-09
    OF - Director → CIF 0
    Thornton, Michael Stanley
    Individual (17 offsprings)
    Officer
    ~ 2000-03-18
    OF - Secretary → CIF 0
  • 10
    Wall, John Robert
    Director born in October 1949
    Individual (64 offsprings)
    Officer
    2004-12-07 ~ 2009-12-04
    OF - Director → CIF 0
    Wall, John Robert
    Director
    Individual (64 offsprings)
    Officer
    2005-03-24 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 11
    Paffard, Roger
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    1996-01-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Heaps, Peter William, Dr
    Company Director born in September 1938
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 1993-06-18
    OF - Director → CIF 0
  • 13
    Burnett, Christopher Thomas
    Director born in April 1941
    Individual (16 offsprings)
    Officer
    2004-04-26 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Coyle, John
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 1995-07-12
    OF - Director → CIF 0
  • 15
    Etchells, Nigel John
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 1993-06-18
    OF - Director → CIF 0
  • 16
    Goodwin, Alan David
    Director Of Companies born in March 1950
    Individual (12 offsprings)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 17
    Conti, Valentino
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Michael Roy
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2006-10-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Thandi, Harpreet Kaur
    Individual (6 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Nervegna, Alessandro
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    George, Martin Peter
    Non-Executive Director born in May 1962
    Individual (25 offsprings)
    Officer
    2012-11-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 22
    Wright, Peter Dominic John
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2007-08-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Steyaert, Philippe
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Mitchell, David James
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 1995-10-06
    OF - Director → CIF 0
  • 25
    Culverhouse, John Gordon
    Company Director born in August 1944
    Individual (12 offsprings)
    Officer
    1992-12-14 ~ 2004-07-06
    OF - Director → CIF 0
  • 26
    Robson, William Henry Mark
    Chartered Accountant born in January 1963
    Individual (202 offsprings)
    Officer
    2009-12-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 27
    Minneci, Fabrizio
    Chief Legal Counsel born in October 1966
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 28
    Fellows, Jonathan
    Director born in August 1958
    Individual (102 offsprings)
    Officer
    1997-02-10 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Pollard, Jonathan
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2005-06-22
    OF - Director → CIF 0
  • 30
    Di Pietro, Paolo
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Valentini, Giuseppe
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 32
    Bloomer, Barry
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-02-17
    OF - Director → CIF 0
  • 33
    Edelman, Keith Graeme
    Born in July 1950
    Individual (78 offsprings)
    Officer
    2012-02-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 34
    Douty, Philip Simon
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 35
    Mounsey, Andrew John
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 2001-05-11
    OF - Director → CIF 0
  • 36
    Barker, Craig
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Baldwin, Peter William
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 2002-07-09
    OF - Director → CIF 0
  • 38
    Santarelli, Cristiano
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 39
    Samworth, David Chetwode
    Director Of Companies born in June 1935
    Individual (14 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 40
    Henson, Mark Richard
    Individual (94 offsprings)
    Officer
    2006-01-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 41
    Avis, Alice Mary Cleoniki
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    2002-07-10 ~ 2003-01-07
    OF - Director → CIF 0
  • 42
    Allen, Martin Charles
    Director born in October 1950
    Individual (20 offsprings)
    Officer
    1998-11-09 ~ 2004-10-13
    OF - Director → CIF 0
  • 43
    D'angelo, Giuseppe Antonio
    Chief International Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 44
    Thornton, Christopher John
    Director Of Companies born in January 1944
    Individual (26 offsprings)
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
  • 45
    Burdon, Peter
    Company Director born in February 1960
    Individual (31 offsprings)
    Officer
    2000-05-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 46
    Pescarolo, Marco
    Global Treasurer born in September 1957
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    De Moragas Rague, Jorge
    Chief Financial Officer born in November 1956
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 48
    Killick, Michael David
    Finance Director born in February 1962
    Individual (193 offsprings)
    Officer
    2012-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Wilcox, Helen Mary
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 50
    Tuttle, Michael Anthony Stephen
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ 1999-06-28
    OF - Director → CIF 0
  • 51
    Cole, Richard Andrew
    Individual (54 offsprings)
    Officer
    2000-03-18 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 52
    Langworthy, Pamela, Jp
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 53
    Seabright, John Walter
    Director Of Companies born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 54
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2011-01-04 ~ 2015-06-27
    OF - Director → CIF 0
  • 55
    Czyzak-dannenbaum, Peggy Scott
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    1994-06-29 ~ 2002-07-18
    OF - Director → CIF 0
  • 56
    Prendergast, Dominic
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 57
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (33 offsprings)
    Officer
    2006-08-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 58
    FERHOLDING UK LTD
    09637211
    889, Greenford Road, Greenford, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    Luxembourg, 6, Route De Trèves, Senningerberg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNTONS LIMITED

Period: 2016-11-21 ~ now
Company number: 00174706
Registered names
THORNTONS LIMITED - now
THORNTONS PLC - 2016-11-21
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • THORNTONS LIMITED
    Info
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 2016-11-21
    Registered number 00174706
    889 Greenford Road, Greenford, Middlesex UB6 0HE
    PRIVATE LIMITED COMPANY incorporated on 1921-05-13 (104 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • THORNTONS LIMITED
    S
    Registered number 00174706
    889, Greenford Road, Greenford, England, UB6 0HE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    CABLELANE LIMITED
    01834945
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DEBVALE LIMITED
    01899156
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    ELEPHANT REMEMBERS LIMITED(THE)
    - now 01993480
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    GARTNER PRALINES LIMITED
    - now 02118431
    KT 501 LIMITED - 1989-01-19
    889 Greenford Road, Greenford, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    IMCO (3496) LIMITED
    03254656
    889 Greenford Road, Greenford, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 6
    J W T ENTERPRISES LIMITED
    02021007
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    J. W. THORNTON LIMITED
    - now 02116383
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    STRAND COURT PROPERTIES LIMITED
    - now 00404958
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    THE TASTE CREATIONS COMPANY LIMITED
    - now 01938224
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    THORNTON CONCEPTS DEVELOPMENT LIMITED
    - now 02013591
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    THORNTONS PROPERTY (NO. 1) LIMITED
    06293797
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    THORNTONS PROPERTY (NO. 2) LIMITED
    06293821
    889 Greenford Road, Greenford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 13
    THORNTONS PROPERTY (NO. 3) LIMITED
    06293822
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 14
    THORNTONS PROPERTY (NO. 4) LIMITED
    06293826
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 15
    THORNTONS PROPERTY (NO. 5) LIMITED
    06293827
    889 Greenford Road, Greenford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE

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