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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 16
  • 1
    Struijs, Petrus Johannes Adriana
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Adrian John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2001-10-25
    OF - Director → CIF 0
  • 3
    Sargent, Charles Lee
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Croonenberg, William
    Senior Vice President born in July 1941
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Bruggink, Harry
    Financial Director born in March 1949
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 6
    Harris, Michael James
    President born in March 1954
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Anderson, Bartholomeus
    European P&O Director born in March 1964
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Robert Richard Dyson
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Fitzsimons, John Hamilton
    Lawyer born in May 1948
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Cordeille, Stephane Pascal
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Sargent, Frank Thomas
    Consultant born in September 1909
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 12
    Arlen, John Ralph
    Consultant born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2003-02-01
    OF - Director → CIF 0
  • 13
    Tierney, John Francis Jr
    Corporate President born in February 1961
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-05-16 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 15
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2005-06-29 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 16
    YOSEMITE UK HOLDCO LIMITED
    13786681
    Unit 6, Brookfields Way, Manvers, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THETFORD LIMITED

Period: 1989-05-08 ~ now
Company number: 01001165
Registered names
THETFORD LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices

Related profiles found in government register
  • THETFORD LIMITED
    Info
    THETFORD (AQUA) PRODUCTS LIMITED - 1989-05-08
    Registered number 01001165
    Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire S63 5DL
    PRIVATE LIMITED COMPANY incorporated on 1971-01-29 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THETFORD LIMITED
    S
    Registered number 01001165
    Unit 6, Brookfields Way, Manvers, Rotherham, England, S63 5DL
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPINFLO LIMITED
    - now 01220909
    SPINFLOW LIMITED - 1977-12-31
    Unit 6 Brookfields Way, Manvers, Rotherham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.