logo
explain how to read the page

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 12
  • 1
    Van De Vyver, Stephen
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Cowley, Desmond John
    Director born in November 1928
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Hewitt, David Alain
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Hewitt, David Alain
    Accountant born in May 1960
    Individual (3 offsprings)
    1995-08-30 ~ 2001-05-11
    OF - Director → CIF 0
    Hewitt, David Alain
    Accountant
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 4
    Pearson, Simon
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Pearson, Simon
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowman, Christopher Langford
    Manager born in March 1941
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ 2007-12-31
    OF - Director → CIF 0
    Bowman, Christopher Langford
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Pujante Mitjavila, Joan Antoni
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 7
    Crawford, Andrew Stewart
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Schoo, Dieter Friedrich
    Textile Engineer born in December 1942
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 1998-11-17
    OF - Director → CIF 0
  • 9
    Fletcher, Hugh Robert
    Sales Manager born in February 1950
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-06-29 ~ 1995-08-30
    OF - Nominee Director → CIF 0
  • 11
    TATO HOLDINGS LIMITED
    03258156
    Bramling House, Bramling, Canterbury, Kent, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-06-29 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOR GROUP LIMITED

Period: 2007-01-23 ~ now
Company number: 03074026
Registered names
THOR GROUP LIMITED - now
THOR OVERSEAS LTD - 2007-01-23
SPEED 5082 LIMITED - 1995-09-12 03066287... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THOR GROUP LIMITED
    Info
    THOR OVERSEAS LTD - 2007-01-23
    THOR CHEMICAL INTERNATIONAL LIMITED - 2007-01-23
    SPEED 5082 LIMITED - 2007-01-23
    Registered number 03074026
    Bramling House, Bramling, Canterbury, Kent CT3 1NB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.