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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 17
  • 1
    Gravett, Simon Morford
    Born in January 1945
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2007-09-17
    OF - Director → CIF 0
    Gravett, Simon Morford
    Individual (12 offsprings)
    Officer
    2005-12-23 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 2
    Gilbert, Darren Jason
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2006-03-17 ~ 2009-05-08
    OF - Director → CIF 0
    Gilbert, Darren Jason
    Individual (21 offsprings)
    Officer
    2007-09-17 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 3
    Noble, Penelope Jane
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Boothroyd, Richard Alan
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2001-04-17 ~ 2004-11-01
    OF - Director → CIF 0
    Boothroyd, Richard Alan
    Individual (38 offsprings)
    Officer
    2001-05-11 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Burrows, Jason Richard
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Weston, William George
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2001-05-11
    OF - Director → CIF 0
    Weston, William George
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 7
    Dean, Kirsty Anne
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Robinson, Nicholas Charles
    Born in February 1959
    Individual (12 offsprings)
    Officer
    1998-04-21 ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Robinson, Heather
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2008-12-04
    OF - Director → CIF 0
  • 10
    Brewster, Nigel John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Gordon Saker, John Vincent
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Read Jones, Brendan
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Coxon, Paul John
    Born in September 1957
    Individual (14 offsprings)
    Officer
    1999-05-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Ingram, Kevin Robert
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Watt, Deborah Ann
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-12-23
    OF - Director → CIF 0
    Watt, Deborah Ann
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THA (UK) LIMITED

Period: 1998-04-21 ~ 2010-09-21
Company number: 03549455
Registered name
THA (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • THA (UK) LIMITED
    Info
    Registered number 03549455
    Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 and dissolved on 2010-09-21 (12 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.