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 3
  • 1
    Stephenson, Nigel David
    Director born in September 1979
    Individual (16 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Collett, James David
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    STADA UK HOLDINGS LTD.
    200, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Thornton, Margaret Betty
    Company Director born in October 1930
    Individual
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    George, Dieno
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    2001-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Blythe, Edwin Charles
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ 2023-01-31
    OF - Director → CIF 0
    Blythe, Edwin Charles
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Adams, Geoffrey Martin
    Finance Director born in September 1960
    Individual
    Officer
    2002-11-26 ~ 2014-02-04
    OF - Director → CIF 0
    Adams, Geoffrey Martin
    Individual
    Officer
    2016-05-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Edwards, Neville Geoffrey
    Director born in June 1953
    Individual
    Officer
    1998-03-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 6
    Ross, Vernon Ellerker
    Company Director born in February 1928
    Individual
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 7
    Valentine, Joe, Dr
    Company Director born in June 1927
    Individual
    Officer
    ~ 1997-04-12
    OF - Director → CIF 0
  • 8
    Heywood, Kathryn Maria
    Vice President Human Resources Uk born in June 1974
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Draude, Barry
    Sales Director born in December 1957
    Individual
    Officer
    2006-04-11 ~ 2014-02-04
    OF - Director → CIF 0
    Draude, Barry
    Managing Director born in December 1957
    Individual
    2016-10-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Atkinson, Barrie
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1997-02-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Brierley, Charles Ashley
    Quality & Regulatory Director born in January 1963
    Individual
    Officer
    2009-09-30 ~ 2014-02-04
    OF - Director → CIF 0
    Brierley, Charles Ashley
    Company Director born in January 1963
    Individual
    2018-12-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Greig, David George Taylor, Dr
    Company Director born in October 1945
    Individual
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Thornton, Ralph
    Company Director born in January 1927
    Individual
    Officer
    ~ 2004-06-24
    OF - Director → CIF 0
  • 14
    Whiteley, Nancy
    Director born in May 1922
    Individual
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 15
    Scarlett-smith, Roger Lidderdale
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Slegers, Luc Maurice Godelieva
    Director born in June 1953
    Individual
    Officer
    2014-02-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Close, Bryan
    Operations Director born in January 1961
    Individual
    Officer
    2012-06-19 ~ 2014-01-04
    OF - Director → CIF 0
  • 18
    Thornton, Jonathan Henry
    Company Director born in February 1957
    Individual (13 offsprings)
    Officer
    ~ 2013-08-16
    OF - Director → CIF 0
  • 19
    Alpin, Janet
    Individual
    Officer
    ~ 2016-05-01
    OF - Secretary → CIF 0
  • 20
    Attwell, Paul
    Director born in May 1950
    Individual
    Officer
    2000-10-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Brown, David Gerrie
    Company Director born in September 1938
    Individual
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
parent relation
Company in focus

THORNTON & ROSS LIMITED

Standard Industrial Classification
20412 - Manufacture Of Cleaning And Polishing Preparations
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • THORNTON & ROSS LIMITED
    Info
    Registered number 00185947
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield HD7 5QH
    Private Limited Company incorporated on 1922-11-23 (102 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • THORNTON & ROSS LIMITED
    S
    Registered number 185947
    Linthwaite Laboratories, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, England, HD7 5QH
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
  • THORNTON & ROSS LTD
    S
    Registered number 185947
    Linthwaite Laboratories, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, England, HD7 5QH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAGPIE LIMITED - 1993-04-20
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HARMONIA LIMITED - 2000-11-01
    Third Floor, The Globe Bridge Street, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,384,560 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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