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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 20
  • 1
    Codling, David Fletcher
    Company Director born in October 1950
    Individual (15 offsprings)
    Officer
    1999-05-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Ballu, Guerric
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Guerric Ballu
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 3
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (29 offsprings)
    Officer
    2009-03-17 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Perrousset, Emmanuel Julien
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, Stephen John
    Chief Executive born in May 1953
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-10-14 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 7
    Belegaud, Yves Emile Pierre
    Chairman born in June 1960
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (27 offsprings)
    Officer
    2009-03-17 ~ 2012-10-22
    OF - Director → CIF 0
  • 9
    Potter, Donald Stanley
    Financial Director born in September 1949
    Individual (11 offsprings)
    Officer
    2005-02-23 ~ 2010-08-12
    OF - Director → CIF 0
    Potter, Donald Stanley
    Company Director
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 11
    Mackenzie, Alexander Donald
    Venture Capitalist born in March 1957
    Individual (36 offsprings)
    Officer
    1999-01-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Ballu, Marc
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Marc Ballu
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Wood, Martin Richard
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2010-09-23 ~ 2015-04-01
    OF - Director → CIF 0
    Wood, Martin
    Individual (18 offsprings)
    Officer
    2010-08-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 15
    Fobel, Anthony Peter
    Investment Director born in July 1965
    Individual (18 offsprings)
    Officer
    1999-01-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Algar, David Stanley
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2010-09-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 17
    Dummett, Robin Piers
    Investment Manager born in August 1971
    Individual (192 offsprings)
    Officer
    1999-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Semmens, Helen
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 19
    Jones, Gary Thorington
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-10-14 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLEHAVEN LIMITED

Period: 2005-03-11 ~ 2020-12-15
Company number: 03649488
Registered names
THISTLEHAVEN LIMITED - Dissolved
THISTLEHAVEN PLC - 2005-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THISTLEHAVEN LIMITED
    Info
    THISTLEHAVEN PLC - 2005-03-11
    Registered number 03649488
    C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands B76 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 and dissolved on 2020-12-15 (22 years 2 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.