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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 19
  • 1
    Marshall, Ian
    General Manager born in May 1947
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Tsenin, Robert Eugene
    Business Executive born in June 1949
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 2001-03-23
    OF - Director → CIF 0
  • 3
    Nock, Andrew Gavin
    Chartered Surveyor born in January 1964
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Coles, Andrew
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-09-19
    OF - Director → CIF 0
    Coles, Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 5
    Lawrie, Edwin John
    Individual (76 offsprings)
    Officer
    1995-03-15 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 6
    Doran, Marjorie Maria
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 1996-07-15
    OF - Director → CIF 0
  • 7
    Rose, Phillip
    Executive born in October 1959
    Individual (17 offsprings)
    Officer
    1996-12-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Henley, John David
    Solicitor born in April 1962
    Individual (21 offsprings)
    Officer
    1993-12-10 ~ now
    OF - Director → CIF 0
    Henley, John David
    Individual (21 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, Carl Alexander
    Property Developer born in December 1951
    Individual (34 offsprings)
    Officer
    1993-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Shrubsall, Brian Thomas Edward
    Md-Uk Construction born in September 1940
    Individual (11 offsprings)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 12
    Walichnowski, Peter
    Company Director born in January 1955
    Individual (30 offsprings)
    Officer
    1996-12-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 13
    Derbie, Alexander
    Solicitor
    Individual (17 offsprings)
    Officer
    1993-12-10 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 14
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Smith, Ian Richard
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1996-12-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 16
    Jeffrey, Alexander Daniel
    Property Company Executive born in June 1966
    Individual (31 offsprings)
    Officer
    1999-11-01 ~ 1999-11-22
    OF - Director → CIF 0
    2000-01-24 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Miller, Ronald Graham
    Chartered Surveyor born in August 1957
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1993-12-09 ~ 1993-12-10
    OF - Nominee Director → CIF 0
    1993-12-09 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1993-12-09 ~ 1993-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THI PLC

Period: 1994-01-13 ~ 2013-01-15
Company number: 02880822
Registered names
THI PLC - Dissolved
THI (PARENT) PLC - 1994-01-13
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • THI PLC
    Info
    THI (PARENT) PLC - 1994-01-13
    Registered number 02880822
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 1993-12-09 and dissolved on 2013-01-15 (19 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.