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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 3
  • 1
    Ballu, Marc
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Ballu
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Perrousset, Emmanuel Julien
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Belegaud, Yves Emile Pierre
    Chairman born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Wood, Martin Richard
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-04-01
    OF - Director → CIF 0
    Wood, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Jones, Gary Thorington
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Algar, David Stanley
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Ballu, Guerric
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Guerric Ballu
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
  • 5
    Hall, Stephen John
    Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Dummett, Robin Piers
    Investment Manager born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 9
    Codling, David Fletcher
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Potter, Donald Stanley
    Financial Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2010-08-12
    OF - Director → CIF 0
    Potter, Donald Stanley
    Company Director
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 11
    Fobel, Anthony Peter
    Investment Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 13
    Semmens, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 14
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2012-10-22
    OF - Director → CIF 0
  • 16
    Mackenzie, Alexander Donald
    Venture Capitalist born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLEHAVEN LIMITED

Previous name
THISTLEHAVEN PLC - 2005-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THISTLEHAVEN LIMITED
    Info
    THISTLEHAVEN PLC - 2005-03-11
    Registered number 03649488
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.