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
    Hunt, Marcus Robert
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Toby James
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Ankarberg, Claes Mattias
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Foster, Michael Derek
    Sales Director born in January 1965
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Rengelink, Jan Willem
    Cfo born in August 1954
    Individual
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Shanks, Dean Graham
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Mauritzson, Per Lennart
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 5
    Hedberg, Lars Johan
    Company Director born in April 1966
    Individual
    Officer
    2016-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Andersson, Rickard
    Vp Supply Chain born in November 1977
    Individual
    Officer
    2019-05-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    De Graaf, Gerrit
    Manage Director born in September 1963
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Marsden, Richard William
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2008-09-01
    OF - Director → CIF 0
    Marsden, Richard William
    Accountant
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Torbitt, Michael Craig
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Lindqvist, Sven Jonas
    Cfo born in October 1962
    Individual
    Officer
    2020-11-16 ~ 2023-01-15
    OF - Director → CIF 0
  • 11
    Pettewrsson, Christer Anders Ingemar
    Md born in February 1965
    Individual
    Officer
    2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Barker, Peter Royston
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    Ernst, Eric Joost
    Individual
    Officer
    2004-11-25 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 14
    Ward, Nigel Paul
    Sales Manager born in March 1970
    Individual
    Officer
    2008-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Van Smirren, Peter Richard
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Hagelqvist, Marianne Bonrud
    Group Accounting Director born in March 1966
    Individual
    Officer
    2020-02-28 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Arney, John
    Venture Capitalist born in February 1968
    Individual (38 offsprings)
    Officer
    2004-11-25 ~ 2005-02-15
    OF - Director → CIF 0
  • 18
    Schylit, Roland
    Senior Vice Presiden born in January 1954
    Individual
    Officer
    2005-02-14 ~ 2006-09-25
    OF - Director → CIF 0
  • 19
    Butler, Claire Louise
    Financial Controller born in May 1975
    Individual
    Officer
    2008-07-01 ~ 2011-11-30
    OF - Director → CIF 0
    Butler, Claire Louise
    Accountant
    Individual
    Officer
    2008-09-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-08-18 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-18 ~ 2004-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THULE HOLDING LIMITED

Previous names
CRUISE HOLDCO LIMITED - 2005-04-21
HACKREMCO (NO. 2192) LIMITED - 2004-11-24
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 - 2004-11-24
    Registered number 05208892
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk CB9 7XZ
    Private Limited Company incorporated on 2004-08-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 1
  • THULE AUTOMOTIVE LIMITED - 2013-10-16
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.