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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 3
  • 1
    Cooper, Mark Jonathon
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bader, Adrian Stuart
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    OF - Director → CIF 0
    Bader, Adrian Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Ian Jeffrey
    Ceo (Director) born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lister, Simon John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2013-02-28
    OF - Director → CIF 0
    Lister, Simon John
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Gaster, Peter
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Lederhose, John George
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 2013-12-13
    OF - Director → CIF 0
    Lederhose, John George
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-09-07
    OF - Secretary → CIF 0
  • 4
    Rushton, Edeltraut Wilhelmina
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Rushton, Philip Benjamin Dick
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
parent relation
Company in focus

THAMES HAULAGE INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THAMES HAULAGE INTERNATIONAL LIMITED
    Info
    Registered number 01299726
    icon of addressUnit 4 Chailey Industrial Estate, Pump Lane Hayes, Middlesex UB3 3NB
    PRIVATE LIMITED COMPANY incorporated on 1977-02-22 and dissolved on 2014-07-29 (37 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.