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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
    Barkenaes, Jan Erik
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Whitehead, Philip Bernard
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2008-01-04 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    Ostheimer, Gerald
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Frey, Norman Hans
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
    Frey, Norman Hans
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 5
    Macpherson, Grant
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 6
    Stone, Derek Charles
    Born in September 1963
    Individual (50 offsprings)
    Officer
    1998-03-11 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (50 offsprings)
    Officer
    1998-12-16 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 7
    Hagen, Eric
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 8
    Dalton, James Francis
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2008-01-04
    OF - Director → CIF 0
  • 9
    Rodericks, Roger Francois
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1999-06-25 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Huddlestone, Neil
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Balleyguier, Claude Henri Marie Jacques
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Carew Jones, David Osman
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2005-10-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 13
    Heyn, Thomas
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-03-11
    OF - Director → CIF 0
  • 14
    Mcfaden, Frank
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2013-10-08 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Oldham, Paul R
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Hirsch, Corey Lewis
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-05-24
    OF - Director → CIF 0
  • 17
    Kirby, Susan Grace
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Wills, Richard Howard
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 20
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (48 offsprings)
    Person with significant control
    2017-05-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 6611 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 22
    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, 5890 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Director → CIF 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 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.