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 4
  • 1
    Parkman, Steven
    Chief Operating Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Pereto, Ricardo Sabate
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Jean-pierre
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    10th Floor, 103 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pereto, Jose Sabate
    Company Director born in September 1960
    Individual
    Officer
    2006-07-05 ~ 2024-07-24
    OF - Director → CIF 0
    Josep Sabate Pereto
    Born in September 1960
    Individual
    Person with significant control
    2017-06-08 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patricia Sabate Pereto
    Born in December 1962
    Individual
    Person with significant control
    2017-06-08 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pereto, Ricardo Sabate
    Company Director
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2025-03-27
    OF - Secretary → CIF 0
    Ricardo Sabate Pereto
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mark Johnson,jr.
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2023-11-15 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Brown, Steven Michael Lloyd
    Company Director born in January 1957
    Individual
    Officer
    2006-10-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2006-07-05
    PE - Director → CIF 0
  • 7
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2006-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES SIDE SENSORS LIMITED

Previous name
ABBOTS 366 LIMITED - 2006-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THAMES SIDE SENSORS LIMITED
    Info
    ABBOTS 366 LIMITED - 2006-07-17
    Registered number 05864561
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2006-07-03 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.