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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 22
  • 1
    Carew Jones, David Osman
    Director Of Marketing born in May 1957
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 2
    Ostheimer, Gerald
    Vice President Europe Middle E born in July 1957
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Balleyguier, Claude Henri Marie Jacques
    Business Executive born in October 1951
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Macpherson, Grant
    International Legal Counsel born in January 1968
    Individual (15 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (15 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 5
    Mcfaden, Frank
    Vp & Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2013-10-08 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Rodericks, Roger Francois
    Vice President born in November 1953
    Individual (10 offsprings)
    Officer
    1999-06-25 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Barkenaes, Jan Erik
    Fielld Controller born in May 1965
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 8
    Kirby, Susan Grace
    European Controller & Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Heyn, Thomas
    Business Executive born in February 1954
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Huddlestone, Neil
    Vice President born in January 1948
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Frey, Norman Hans
    European Controller born in August 1955
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
    Frey, Norman Hans
    European Controller
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 12
    Wills, Richard Howard
    European President born in February 1955
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Dalton, James Francis
    Senior Vp General Counsel & Se born in October 1958
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Oldham, Paul R
    Vice President Controller born in July 1962
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (106 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Whitehead, Philip Bernard
    Vice President born in March 1951
    Individual (18 offsprings)
    Officer
    2008-01-04 ~ 2013-10-08
    OF - Director → CIF 0
  • 17
    Stone, Derek Charles
    International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    1998-03-11 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    European Counsel
    Individual (48 offsprings)
    Officer
    1998-12-16 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 18
    Hirsch, Corey Lewis
    Director Of Operations born in November 1956
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-05-24
    OF - Director → CIF 0
  • 19
    Hagen, Eric
    European Regional Controller born in June 1963
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 20
    SEVERNSIDE SECRETARIAL LTD
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    Aspect House 135/137 City Road, London
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Director → CIF 0
  • 22
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (47 offsprings)
    Person with significant control
    2017-05-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TH FINANCE LIMITED

Period: 2016-08-01 ~ 2021-06-08
Company number: 03378342
Registered names
TH FINANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TH FINANCE LIMITED
    Info
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    Registered number 03378342
    19 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 and dissolved on 2021-06-08 (24 years). 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.