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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 1
  • Fotherby, Michael Ian David
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ian David Fotherby
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-06-01
    OF - Secretary → CIF 0
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Harris, Anthony Michael
    Engineering born in July 1954
    Individual
    Officer
    2002-02-28 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Fotherby, Michael Ian David
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-09-01
    OF - Director → CIF 0
    Miller, Roger Keith
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2001-11-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Nugent, Maxine
    Individual
    Officer
    2012-03-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-02-28
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    Caunt, Rex Edward
    Electronics Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2007-05-03
    OF - Director → CIF 0
    Caunt, Rex Edward
    Electronics Engineer
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 9
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
    2000-12-15 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Nugent, Peter
    Born in March 1956
    Individual
    Officer
    2012-03-29 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Peter Nugent
    Born in March 1956
    Individual
    Person with significant control
    2016-08-01 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    1999-03-15 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual
    Officer
    1999-08-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Harris, Linda Mair
    Individual
    Officer
    2007-05-03 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 13
    Powney, Jane Elizabeth
    Chartered Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    Info
    Registered number 00647666
    91b High Street, Cranfield, Bedford MK43 0DP
    PRIVATE LIMITED COMPANY incorporated on 1960-01-22 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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