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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 8
  • 1
    Godfrey, William Marion
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Christopher
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2001-12-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Yates, Andrew Peter George
    Born in September 1968
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-07-09
    OF - Director → CIF 0
    Yates, Andrew Peter George
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 4
    Paige, Wendy Louise, Dr
    Individual (10 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mclaughlin, Robert William
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2006-07-15
    OF - Director → CIF 0
  • 6
    Ross, Lori Susanne
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEN LIMITED

Period: 2003-11-24 ~ 2010-07-13
Company number: 04337784
Registered names
THEN LIMITED - Dissolved
THEN (UK) LIMITED - 2003-11-24
Standard Industrial Classification
7487 - Other Business Activities

  • THEN LIMITED
    Info
    THEN (UK) LIMITED - 2003-11-24
    Registered number 04337784
    8 St. James's Place, London, Sw1a 1np
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 and dissolved on 2010-07-13 (8 years 7 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.