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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 12
  • 1
    Tucker, Andrew Hamilton
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2009-06-21
    OF - Director → CIF 0
  • 2
    Sutherland, Grant Robert
    Born in June 1945
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Starink, Jon
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Declan Thomas
    Individual (32 offsprings)
    Officer
    2007-06-06 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 5
    Farrow, Craig Lehmann
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Poulos, Alfred
    Born in April 1940
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-01-08 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 8
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower Bridge House, St Katharines Way, London
    Active Corporate (24 parents, 174 offsprings)
    Officer
    2010-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CC SECRETARIES LIMITED
    - now
    CC DIRECTORS LIMITED - 2014-06-10
    Mls Business Centre, Century Place Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2006-09-18 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Director → CIF 0
  • 11
    BONACCORD ECOSSE LIMITED
    SC323251
    31, Merchiston Park, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-18 ~ dissolved
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THESAN LIMITED

Period: 2010-10-07 ~ 2011-11-22
Company number: 05938111 06276236
Registered names
THESAN LIMITED - Dissolved 06276236
THESAN PLC - 2010-10-07 06276236
Recent Standard Industrial Classification
7487 - Other Business Activities

  • THESAN LIMITED
    Info
    THESAN PLC - 2010-10-07
    JADION LIMITED - 2010-10-07
    Registered number 05938111
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 and dissolved on 2011-11-22 (5 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.