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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 21
  • 1
    Peacock, Colin John
    Born in January 1952
    Individual (46 offsprings)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 2
    Derbie, Alexander
    Individual (22 offsprings)
    Officer
    1993-12-10 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 3
    Lewis, Carl Alexander
    Born in December 1951
    Individual (41 offsprings)
    Officer
    1993-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Born in September 1949
    Individual (281 offsprings)
    Officer
    1996-12-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Tsenin, Robert Eugene
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 2001-03-23
    OF - Director → CIF 0
  • 6
    Marshall, Ian
    Born in May 1947
    Individual (73 offsprings)
    Officer
    1999-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Henley, John David
    Born in April 1962
    Individual (26 offsprings)
    Officer
    1993-12-10 ~ now
    OF - Director → CIF 0
    Henley, John David
    Individual (26 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Nock, Andrew Gavin
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1996-07-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 9
    Jeffrey, Alexander Daniel
    Born in June 1966
    Individual (37 offsprings)
    Officer
    1999-11-01 ~ 1999-11-22
    OF - Director → CIF 0
    2000-01-24 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Miller, Ronald Graham
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Coles, Andrew
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2000-09-19
    OF - Director → CIF 0
    Coles, Andrew
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 12
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    1996-12-19 ~ 1998-05-07
    OF - Director → CIF 0
  • 13
    Alan Robert Bloom
    Individual (24 offsprings)
    Insolvency
    2001-04-04 ~ 2012-01-30
    IP - (Case 1) practitioner → CIF 0
  • 14
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Rose, Phillip
    Born in October 1959
    Individual (21 offsprings)
    Officer
    1996-12-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2001-04-04 ~ 2012-01-30
    IP - (Case 1) practitioner → CIF 0
  • 17
    Lawrie, Edwin John
    Individual (106 offsprings)
    Officer
    1995-03-15 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 18
    Doran, Marjorie Maria
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1993-12-10 ~ 1996-07-15
    OF - Director → CIF 0
  • 19
    Shrubsall, Brian Thomas Edward
    Born in September 1940
    Individual (15 offsprings)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1993-12-09 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1993-12-09 ~ 1993-12-10
    OF - Nominee Director → CIF 0
    1993-12-09 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THI PLC

Period: 1994-01-13 ~ 2013-01-15
Company number: 02880822
Registered names
THI PLC - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-13
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.