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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
Active 2
  • 1
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    PALLBIO HOLDINGS LIMITED
    icon of address1209, Orange Street, Wilmington De 19801, United States
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Rodericks, Roger Francois
    Vice President born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Macpherson, Grant
    International Legal Counsel born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2016-06-24
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 3
    Carew Jones, David Osman
    Director Of Marketing born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Hirsch, Corey Lewis
    Director Of Operations born in November 1956
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-05-24
    OF - Director → CIF 0
  • 5
    Ostheimer, Gerald
    Vice President Europe Middle E born in July 1957
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Huddlestone, Neil
    Vice President born in January 1948
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Balleyguier, Claude Henri Marie Jacques
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-03-11
    OF - Director → CIF 0
  • 8
    Whitehead, Philip Bernard
    Vice President born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    Wills, Richard Howard
    European President born in February 1955
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Frey, Norman Hans
    European Controller born in August 1955
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
    Frey, Norman Hans
    European Controller
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 11
    Barkenaes, Jan Erik
    Fielld Controller born in May 1965
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Heyn, Thomas
    Business Executive born in February 1954
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-03-11
    OF - Director → CIF 0
  • 13
    Hagen, Eric
    European Regional Controller born in June 1963
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Kirby, Susan Grace
    European Controller & Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Stone, Derek Charles
    International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    European Counsel
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 16
    Oldham, Paul R
    Vice President Controller born in July 1962
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Dalton, James Francis
    Senior Vp General Counsel & Se born in October 1958
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-01-04
    OF - Director → CIF 0
  • 18
    Mcfaden, Frank
    Vp & Treasurer born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of addressAspect House 135/137 City Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressAspect House, 135/137 City Road, London
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TH FINANCE LIMITED

Previous name
TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
Standard Industrial Classification
74990 - Non-trading Company

  • TH FINANCE LIMITED
    Info
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    Registered number 03378342
    icon of address19 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.