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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 36
  • 1
    Ljungovist, Stig Ove
    Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2000-02-22
    OF - Director → CIF 0
  • 2
    De Graaf, Gerrit
    Ceo born in September 1963
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2010-11-10
    OF - Director → CIF 0
  • 3
    Van Smirren, Peter Richard
    Managing Director born in March 1961
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Hall, Fredrik
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Ward, Nigel Paul
    Salesmanager born in March 1970
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Mauritzson, Per Lennart
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Bradbury, Peter John
    Accountant/Marketing born in September 1957
    Individual (15 offsprings)
    Officer
    1998-02-01 ~ 2004-02-27
    OF - Director → CIF 0
    Bradbury, Peter John
    Accountant/Marketer
    Individual (15 offsprings)
    Officer
    1996-06-12 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Andersson, Rickard
    Vp Supply Chain born in November 1977
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Davis, John Raymond
    Individual (22 offsprings)
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 10
    Rengelink, Jan Willem
    Cfo born in August 1954
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2010-11-10
    OF - Director → CIF 0
  • 11
    Shanks, Dean Graham
    Mo born in April 1955
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Toulson, Alan Kilsha
    Solicitor born in August 1942
    Individual (8 offsprings)
    Officer
    1996-06-11 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Johnson, Emily
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Kral, Peter Hans
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Foster, Michael Derek
    Sales Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2006-09-25
    OF - Director → CIF 0
    Foster, Michael Derek
    Sales Director born in January 1965
    Individual (5 offsprings)
    2011-02-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Carrington, Clive
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 17
    Butler, Claire Louise
    Financial Controller born in May 1975
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Hagelqvist, Marianne Bonrud
    Group Accounting Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Skeppner, Ake
    Businessman born in August 1951
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 20
    Hunt, Marcus Robert
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Ankarberg, Claes Mattias
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Lindqvist, Sven Jonas
    Cfo born in October 1962
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2023-12-15
    OF - Director → CIF 0
  • 23
    Barker, Peter Royston
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Hedberg, Lars Johan
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 25
    Schylit, Roland
    Senior Vice President born in January 1954
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 26
    Lawton, Toby James
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 27
    Hambert, Peter
    Controller born in June 1957
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 28
    Torbitt, Michael Craig
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 29
    Gustafsson, Lars
    Businessman born in April 1948
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Bjorstrand, Torbjorn Ake Ingemar
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2001-06-25
    OF - Director → CIF 0
  • 31
    Pettersson, Christer Anders Ingemar
    Md born in February 1965
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 32
    Oster, Theo
    Businessman born in August 1958
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 33
    Marsden, Richard William
    Accountant born in August 1972
    Individual (16 offsprings)
    Officer
    2004-08-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 34
    REYNOLDS PORTER CHAMBERLAIN
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 76 offsprings)
    Officer
    1999-02-19 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 35
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 36
    THULE HOLDING LIMITED
    - now 05208892
    CRUISE HOLDCO LIMITED - 2005-04-21
    HACKREMCO (NO. 2192) LIMITED - 2004-11-24
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THULE OUTDOOR LIMITED

Period: 2013-10-16 ~ now
Company number: 03210726
Registered names
THULE OUTDOOR LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles

  • THULE OUTDOOR LIMITED
    Info
    THULE AUTOMOTIVE LIMITED - 2013-10-16
    Registered number 03210726
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk CB9 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.