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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 31
  • 1
    Clayton, Paul James
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Ball, John Richard Melrose
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Moss, George Charles
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Pearsall, Stephen David
    Born in January 1968
    Individual (35 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Pearsall, Stephen David
    Individual (35 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Salt, Peter James
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1991-12-31
    OF - Director → CIF 0
    1993-09-28 ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Magee, James Patrick
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Sterritt, Ronald
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Fitzgerald, Beverley William George
    Born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Rembges, Brian James
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 10
    Reeves, Michael Frank
    Born in April 1952
    Individual (16 offsprings)
    Officer
    1996-01-01 ~ 1998-07-03
    OF - Director → CIF 0
    1999-06-23 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Giblin, John Francis
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ 1998-07-03
    OF - Director → CIF 0
    Giblin, John Francis
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 12
    Turner, Donald
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 13
    Murray, Robert Archibald
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Harman, Mark
    Born in June 1956
    Individual (17 offsprings)
    Officer
    1998-07-03 ~ 2003-05-02
    OF - Director → CIF 0
    Harman, Mark
    Individual (17 offsprings)
    Officer
    1998-07-03 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 15
    Baxter, John Philip Robert
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1997-09-24
    OF - Director → CIF 0
    Baxter, John Philip Robert
    Individual (8 offsprings)
    Officer
    1995-11-16 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 16
    Howe, Harry Inness
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 17
    Foster, Robert
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1996-03-14
    OF - Director → CIF 0
  • 18
    Hendry, David Vaughn
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2003-05-02 ~ 2010-03-22
    OF - Director → CIF 0
    Hendry, David Vaughn
    Individual (13 offsprings)
    Officer
    2003-05-02 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 19
    Copeland, John Chilton
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-09-01
    OF - Director → CIF 0
    1995-06-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Parker, Leslie
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-06-23
    OF - Director → CIF 0
  • 21
    Flood, Terry Alan
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Nash, Derek
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-13) ~ 1998-07-03
    OF - Director → CIF 0
  • 23
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    1997-09-24 ~ 1999-06-23
    OF - Director → CIF 0
  • 24
    Kelly, Neil Holmes
    Born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-06-23
    OF - Director → CIF 0
  • 25
    Powers, Eric
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2018-06-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 26
    Den Dikken, Pieter
    Born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 27
    Holland, Henry Peter
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1992-09-01
    OF - Director → CIF 0
  • 28
    Rowland, David John
    Born in November 1940
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1995-06-23
    OF - Director → CIF 0
  • 29
    Hayes, Duncan Maclean
    Individual (43 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-11-16
    OF - Secretary → CIF 0
  • 30
    Moir, John Alexander Wilson
    Born in January 1937
    Individual (7 offsprings)
    Officer
    1996-04-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 31
    CRAWFORD & COMPANY ADJUSTERS LIMITED
    - now 02067042 02908444
    CRAWFORD-THG LIMITED - 2000-08-30
    CRAWFORD & COMPANY INTERNATIONAL LIMITED - 1996-12-24
    GRAHAM MILLER GROUP LIMITED - 1994-10-28
    MILLOVER ADJUSTERS LIMITED - 1989-09-18
    MINMAR (5) LIMITED - 1987-02-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THG (DORMANT) LIMITED

Period: 2003-10-28 ~ now
Company number: 01194599
Registered names
THG (DORMANT) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • THG (DORMANT) LIMITED
    Info
    THOMAS HOWELL GROUP (UK) LIMITED - 2003-10-28
    THOMAS HOWELL GROUP (U.K.) LIMITED - 2003-10-28
    THOMAS HOWELL SELFE LIMITED - 2003-10-28
    Registered number 01194599
    The Hallmark Building, 106 Fenchurch Street, London EC3M 5JE
    PRIVATE LIMITED COMPANY incorporated on 1974-12-20 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.