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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
Active 5
  • 1
    Barker, Craig
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Conti, Valentino
    Born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thandi, Harpreet Kaur
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Valentini, Giuseppe
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLuxembourg, 6, Route De Trèves, Senningerberg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Cole, Richard Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-18 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 2
    Thornton, Michael Stanley
    Director Of Companies born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-09
    OF - Director → CIF 0
    Thornton, Michael Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-18
    OF - Secretary → CIF 0
  • 3
    Robson, William Henry Mark
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Houghton, Diana Jane
    Consultant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Wilcox, Helen Mary
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    De Moragas Rague, Jorge
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    Oldano, Pieraldo
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 8
    Tuttle, Michael Anthony Stephen
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Wright, Peter Dominic John
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Avis, Alice Mary Cleoniki
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-01-07
    OF - Director → CIF 0
  • 11
    Paffard, Roger
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Thornton, Christopher John
    Director Of Companies born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Bloomer, Barry
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2017-02-17
    OF - Director → CIF 0
  • 14
    Burnett, Christopher Thomas
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-02-02
    OF - Director → CIF 0
  • 15
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2015-06-27
    OF - Director → CIF 0
  • 16
    Nervegna, Alessandro
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Wall, John Robert
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2009-12-04
    OF - Director → CIF 0
    Wall, John Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 18
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2002-11-11
    OF - Director → CIF 0
  • 19
    Pollard, Jonathan
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2005-06-22
    OF - Director → CIF 0
  • 20
    D'angelo, Giuseppe Antonio
    Chief International Officer born in June 1965
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 21
    Czyzak-dannenbaum, Peggy Scott
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 2002-07-18
    OF - Director → CIF 0
  • 22
    Mitchell, David James
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1995-10-06
    OF - Director → CIF 0
  • 23
    Pescarolo, Marco
    Global Treasurer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Culverhouse, John Gordon
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 2004-07-06
    OF - Director → CIF 0
  • 25
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2015-08-20
    OF - Director → CIF 0
  • 26
    Davey, Martin Thomas Peter
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-12-05
    OF - Director → CIF 0
  • 27
    Killick, Michael David
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Shirley, Tim John
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2017-01-01 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 29
    Etchells, Nigel John
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1993-06-18
    OF - Director → CIF 0
  • 30
    Prendergast, Dominic
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Langworthy, Pamela, Jp
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1999-09-24
    OF - Director → CIF 0
  • 32
    Baldwin, Peter William
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2002-07-09
    OF - Director → CIF 0
  • 33
    Burdon, Peter
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 34
    Steyaert, Philippe
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Allen, Martin Charles
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2004-10-13
    OF - Director → CIF 0
  • 36
    Douty, Philip Simon
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 37
    George, Martin Peter
    Non-Executive Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 38
    Heaps, Peter William, Dr
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1993-06-18
    OF - Director → CIF 0
  • 39
    Mounsey, Andrew John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2001-05-11
    OF - Director → CIF 0
  • 40
    Seabright, John Walter
    Director Of Companies born in May 1929
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 41
    Coyle, John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1995-07-12
    OF - Director → CIF 0
  • 42
    Davies, Michael Roy
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Henson, Mark Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 44
    Di Pietro, Paolo
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Von Spreckelen, John Albrecht
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2013-02-01
    OF - Director → CIF 0
  • 46
    Goodwin, Alan David
    Director Of Companies born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 47
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 48
    Edelman, Keith Graeme
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-10-03
    OF - Director → CIF 0
  • 49
    Santarelli, Cristiano
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 50
    Samworth, David Chetwode
    Director Of Companies born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 51
    Castelli, Salvatore
    Finance Director born in February 1971
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2019-08-22
    OF - Director → CIF 0
  • 52
    Minneci, Fabrizio
    Chief Legal Counsel born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2017-10-18
    OF - Director → CIF 0
  • 53
    Fellows, Jonathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-08-31
    OF - Director → CIF 0
  • 54
    icon of address889, Greenford Road, Greenford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNTONS LIMITED

Previous names
J.W. THORNTON LIMITED - 1988-01-26
THORNTONS PLC - 2016-11-21
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • THORNTONS LIMITED
    Info
    J.W. THORNTON LIMITED - 1988-01-26
    THORNTONS PLC - 1988-01-26
    Registered number 00174706
    icon of address889 Greenford Road, Greenford, Middlesex UB6 0HE
    PRIVATE LIMITED COMPANY incorporated on 1921-05-13 (104 years 7 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
    icon of address889, Greenford Road, Greenford, England, UB6 0HE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    LEVELSYSTEM LIMITED - 1986-10-14
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    KT 501 LIMITED - 1989-01-19
    icon of address889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 5
    icon of address889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 6
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    KT 502 LIMITED - 1987-09-04
    THORNTONS LIMITED - 1988-01-26
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    SWIFT 291 LIMITED - 1986-08-04
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    TAKETARGET LIMITED - 1986-10-14
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 12
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 13
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 14
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 15
    icon of address889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.