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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 15
  • 1
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Clifford, Ian
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2007-09-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-11-24 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Scoins, Colin Roger
    Director born in October 1955
    Individual (20 offsprings)
    Officer
    2008-11-24 ~ 2010-05-17
    OF - Director → CIF 0
  • 5
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Underdown, Timothy James
    Chief Executive Officer born in November 1964
    Individual (27 offsprings)
    Officer
    2007-09-11 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Green, Martin Richard
    Director born in March 1954
    Individual (25 offsprings)
    Officer
    2007-08-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Hutchinson, Peter Anthony
    Director born in January 1963
    Individual (22 offsprings)
    Officer
    2007-08-14 ~ 2008-11-24
    OF - Director → CIF 0
  • 9
    Land, Martin Wilson
    Head Of Fossil Development born in March 1965
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Parkin, Derek
    Md E.On New Build & Technology born in September 1959
    Individual (39 offsprings)
    Officer
    2010-05-17 ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    PX APPOINTMENTS LIMITED
    - now 04827939
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2008-01-29 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 12
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2010-01-04 ~ 2012-08-24
    OF - Director → CIF 0
  • 13
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-07-25 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 15
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-07-25 ~ 2007-08-14
    OF - Director → CIF 0
parent relation
Company in focus

THOR HOLDINGS LIMITED

Period: 2008-03-12 ~ 2016-03-18
Company number: 06323377
Registered names
THOR HOLDINGS LIMITED - Dissolved
CROSSCO (1042) LIMITED - 2008-03-12 06323674... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THOR HOLDINGS LIMITED
    Info
    CROSSCO (1042) LIMITED - 2008-03-12
    Registered number 06323377
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2016-03-18 (8 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.