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
    Swan, David Peter
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2012-07-17 ~ now
    OF - director → CIF 0
  • 2
    Palmer, Brian Andrew
    Company Director born in May 1966
    Individual (21 offsprings)
    Officer
    2007-10-30 ~ now
    OF - director → CIF 0
    Palmer, Brian
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ now
    OF - secretary → CIF 0
  • 3
    THARSUS LIMITED - 2012-07-09
    Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hatt, Graham Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-11-30
    OF - director → CIF 0
  • 2
    Palmer, Brian Andrew
    Individual (21 offsprings)
    Officer
    2007-10-30 ~ 2014-04-22
    OF - secretary → CIF 0
    2016-06-10 ~ 2018-05-30
    OF - secretary → CIF 0
  • 3
    Blaxall, Chris
    Cfo born in January 1957
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2018-07-25
    OF - director → CIF 0
    Blaxall, Chris
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2018-07-25
    OF - secretary → CIF 0
  • 4
    Such, Martin John
    Cfo born in May 1974
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Hutchinson, Michael James
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2012-07-17 ~ 2015-06-12
    OF - director → CIF 0
  • 6
    Rautavuori, Joni Kalervo
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-11-30
    OF - director → CIF 0
  • 7
    Palmer, Robert Wight
    Company Director born in March 1939
    Individual
    Officer
    2007-10-30 ~ 2012-07-17
    OF - director → CIF 0
  • 8
    Ensor, Timothy John
    Chief Commercial Officer born in June 1979
    Individual
    Officer
    2017-02-01 ~ 2018-05-29
    OF - director → CIF 0
  • 9
    Lucas, John William
    Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2023-03-31
    OF - director → CIF 0
  • 10
    Moffett, Carl William
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2015-01-05
    OF - director → CIF 0
    Moffett, Carl William
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2015-01-05
    OF - secretary → CIF 0
  • 11
    Sayer, Peter Allen
    Director born in June 1966
    Individual
    Officer
    2012-07-17 ~ 2015-06-12
    OF - director → CIF 0
  • 12
    Donnan, Michelle
    Individual
    Officer
    2015-01-05 ~ 2016-06-10
    OF - secretary → CIF 0
  • 13
    Murray, Gerard Thomas
    Cfo born in May 1963
    Individual (7 offsprings)
    Officer
    2019-01-24 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Smith, David
    Technical Director born in December 1959
    Individual (4795 offsprings)
    Officer
    2008-07-01 ~ 2009-11-17
    OF - director → CIF 0
  • 15
    Smith, Richard David
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2017-01-20
    OF - director → CIF 0
  • 16
    Toal, John
    Business Development Director born in December 1961
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2021-03-31
    OF - director → CIF 0
parent relation
Company in focus

THARSUS LIMITED

Previous names
THARSUS VISION LIMITED - 2017-10-04
THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • THARSUS LIMITED
    Info
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Registered number 06413101
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF
    Private Limited Company incorporated on 2007-10-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.