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 6
  • 1
    Johnson, Emily
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Marcus Robert
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Toby James
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ankarberg, Claes Mattias
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Bjorstrand, Torbjorn Ake Ingemar
    Managing Director born in July 1945
    Individual
    Officer
    1999-09-22 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Foster, Michael Derek
    Sales Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-09-25
    OF - Director → CIF 0
    Foster, Michael Derek
    Sales Director born in January 1965
    Individual (3 offsprings)
    2011-02-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Rengelink, Jan Willem
    Cfo born in August 1954
    Individual
    Officer
    2007-09-26 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Toulson, Alan Kilsha
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Shanks, Dean Graham
    Mo born in April 1955
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Bradbury, Peter John
    Accountant/Marketing born in September 1957
    Individual
    Officer
    1998-02-01 ~ 2004-02-27
    OF - Director → CIF 0
    Bradbury, Peter John
    Accountant/Marketer
    Individual
    Officer
    1996-06-12 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 7
    Mauritzson, Per Lennart
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Hedberg, Lars Johan
    Company Director born in April 1966
    Individual
    Officer
    2016-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Andersson, Rickard
    Vp Supply Chain born in November 1977
    Individual
    Officer
    2019-05-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Gustafsson, Lars
    Businessman born in April 1948
    Individual
    Officer
    1996-09-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Ljungovist, Stig Ove
    Managing Director born in April 1937
    Individual
    Officer
    1996-06-28 ~ 2000-02-22
    OF - Director → CIF 0
  • 12
    De Graaf, Gerrit
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2010-11-10
    OF - Director → CIF 0
  • 13
    Davis, John Raymond
    Individual
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 14
    Carrington, Clive
    Individual
    Officer
    2019-12-02 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 15
    Marsden, Richard William
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Hambert, Peter
    Controller born in June 1957
    Individual
    Officer
    1997-04-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 17
    Torbitt, Michael Craig
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Lindqvist, Sven Jonas
    Cfo born in October 1962
    Individual
    Officer
    2020-11-16 ~ 2023-12-15
    OF - Director → CIF 0
  • 19
    Pettersson, Christer Anders Ingemar
    Md born in February 1965
    Individual
    Officer
    2008-07-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 20
    Barker, Peter Royston
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 21
    Ward, Nigel Paul
    Salesmanager born in March 1970
    Individual
    Officer
    2008-07-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 22
    Skeppner, Ake
    Businessman born in August 1951
    Individual
    Officer
    1996-06-28 ~ 2001-09-01
    OF - Director → CIF 0
  • 23
    Van Smirren, Peter Richard
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 24
    Hagelqvist, Marianne Bonrud
    Group Accounting Director born in March 1966
    Individual
    Officer
    2020-02-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 25
    Kral, Peter Hans
    Managing Director born in October 1948
    Individual
    Officer
    2001-08-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 26
    Oster, Theo
    Businessman born in August 1958
    Individual
    Officer
    1996-06-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Hall, Fredrik
    Director born in April 1969
    Individual
    Officer
    2003-05-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 28
    Schylit, Roland
    Senior Vice President born in January 1954
    Individual
    Officer
    2003-05-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 29
    Butler, Claire Louise
    Financial Controller born in May 1975
    Individual
    Officer
    2008-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (75 parents, 3 offsprings)
    Officer
    1999-02-19 ~ 2004-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THULE OUTDOOR LIMITED

Previous name
THULE AUTOMOTIVE LIMITED - 2013-10-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.