logo
explain how to read the page

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 24
  • 1
    Barker, Peter Royston
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Rengelink, Jan Willem
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Hedberg, Lars Johan
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Arney, John
    Born in March 1968
    Individual (61 offsprings)
    Officer
    2004-11-25 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Ankarberg, Claes Mattias
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawton, Toby James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Pettewrsson, Christer Anders Ingemar
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Ernst, Eric Joost
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 9
    Mauritzson, Per Lennart
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 10
    De Graaf, Gerrit
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Lindqvist, Sven Jonas
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2023-01-15
    OF - Director → CIF 0
  • 12
    Torbitt, Michael Craig
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Andersson, Rickard
    Vp Supply Chain born in December 1977
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Shanks, Dean Graham
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Marsden, Richard William
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2005-02-14 ~ 2008-09-01
    OF - Director → CIF 0
    Marsden, Richard William
    Individual (16 offsprings)
    Officer
    2005-02-14 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    Ward, Nigel Paul
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Hunt, Marcus Robert
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Butler, Claire Louise
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2011-11-30
    OF - Director → CIF 0
    Butler, Claire Louise
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 19
    Foster, Michael Derek
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Van Smirren, Peter Richard
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2006-09-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 21
    Schylit, Roland
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2006-09-25
    OF - Director → CIF 0
  • 22
    Hagelqvist, Marianne Bonrud
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-08-18 ~ 2004-11-25
    OF - Nominee Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-08-18 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THULE HOLDING LIMITED

Period: 2005-04-21 ~ now
Company number: 05208892
Registered names
THULE HOLDING LIMITED - now
HACKREMCO (NO. 2192) LIMITED - 2004-11-24 05209362... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THULE HOLDING LIMITED
    Info
    CRUISE HOLDCO LIMITED - 2005-04-21
    HACKREMCO (NO. 2192) LIMITED - 2005-04-21
    Registered number 05208892
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk CB9 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • THULE HOLDING LIMITED
    S
    Registered number 5208892
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, United Kingdom, CB9 7XZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THULE OUTDOOR LIMITED
    - now 03210726
    THULE AUTOMOTIVE LIMITED - 2013-10-16
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.