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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 18
  • 1
    Chen, Lee Chan
    Company Secretary born in June 1953
    Individual (12 offsprings)
    Officer
    2004-10-08 ~ 2005-04-01
    OF - Director → CIF 0
    Chen, Lee Chan
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2016-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
    2023-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (53 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-06-28
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (53 offsprings)
    Officer
    1993-09-17 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 4
    Moorhouse, David George
    Chartered Engineer born in March 1947
    Individual (19 offsprings)
    Officer
    1995-12-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Millar, William Gerald
    Finance Director born in May 1940
    Individual (10 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (74 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    2003-05-21 ~ 2004-10-12
    OF - Director → CIF 0
  • 7
    Gamble, Nigel William
    Solicitor born in April 1964
    Individual (10 offsprings)
    Officer
    2004-10-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Parker, Edward Geoffrey
    Individual (6 offsprings)
    Officer
    (before 1993-03-31) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 9
    Snow, Thomas George
    Finance Director born in August 1956
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 10
    Woods, Ronald Ernest
    Tax Adviser born in January 1943
    Individual (69 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    2003-05-21 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Nash, Leslie George
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 12
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2016-04-08 ~ 2016-09-05
    IP - (Case 1) practitioner → CIF 0
  • 13
    Neil John Mather
    Individual (15 offsprings)
    Insolvency
    2016-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Holt, Michael St John
    Chief Financial Officer born in April 1948
    Individual (11 offsprings)
    Officer
    1997-07-21 ~ 2003-05-21
    OF - Director → CIF 0
  • 15
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Stanley, Rupert James
    Head Of Legal born in July 1954
    Individual (77 offsprings)
    Officer
    1995-02-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    TH GROUP SERVICES LIMITED
    - now 00932159
    KVAERNER SERVICES LIMITED - 2006-03-20 00932159 00867281... (more)
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED - 2003-11-20
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2005-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TH U.S. HOLDINGS LIMITED

Period: 2007-01-24 ~ 2024-07-12
Company number: 00644437
Registered names
TH U.S. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TH U.S. HOLDINGS LIMITED
    Info
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    Registered number 00644437
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1959-12-14 and dissolved on 2024-07-12 (64 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.