logo
explain how to read the page

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 10
  • 1
    Moulding, Matthew John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Victoria
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Koopman, Edward Johan
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Park, Milyae
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Mair, Susan Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Pochin, James Patrick
    Individual (51 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Moore, Dean Roderick
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Sanders, Damian Robert
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Spedding, Daina
    Investment Manager born in March 1983
    Individual
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    Hall, Tiffany
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Mr Matthew John Moulding
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (408 offsprings)
    Officer
    2018-11-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Duckworth, Andrew James
    Director born in December 1981
    Individual (18 offsprings)
    Officer
    2015-05-24 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (128 offsprings)
    Officer
    2012-12-24 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Campbell, Hugh Alastair
    Investment Banker born in October 1972
    Individual (11 offsprings)
    Officer
    2019-02-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2014-08-07 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Gedman, Paul Jonathan
    Retailer born in June 1981
    Individual (15 offsprings)
    Officer
    2012-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2009-09-21 ~ 2010-03-27
    OF - Director → CIF 0
  • 11
    Horsefield, Rachel
    Director born in August 1987
    Individual
    Officer
    2018-10-31 ~ 2020-08-26
    OF - Director → CIF 0
  • 12
    Tahmasebi, Viki
    Director born in November 1982
    Individual
    Officer
    2019-02-28 ~ 2020-08-26
    OF - Director → CIF 0
  • 13
    Evans, William Mark
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2010-04-14 ~ 2011-04-07
    OF - Director → CIF 0
    2011-10-20 ~ 2020-08-26
    OF - Director → CIF 0
  • 14
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2010-03-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 15
    Gheysens, Nicolas Joseph Michel
    Director born in December 1976
    Individual
    Officer
    2017-09-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 16
    Pirrie-franks, Timothy Robert
    Director born in April 1973
    Individual
    Officer
    2019-03-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 17
    Golden, David
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 18
    Nobahar-cookson, Oliver
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2011-05-31 ~ 2012-10-15
    OF - Director → CIF 0
    Nobahar-cookson, Oliver
    Director born in February 1979
    Individual (17 offsprings)
    2020-04-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 19
    Rajanah, Darren
    Director born in May 1980
    Individual
    Officer
    2009-09-18 ~ 2012-10-24
    OF - Director → CIF 0
  • 20
    Liautaud, Bernard
    Venture Capitalist born in June 1962
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2020-08-26
    OF - Director → CIF 0
  • 21
    Mcdonald, Iain
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2010-03-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Crown, Daniel James
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2010-11-11 ~ 2014-01-16
    OF - Director → CIF 0
  • 23
    Whitehead, Steven
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-08-26
    OF - Director → CIF 0
  • 24
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2008-06-24 ~ 2025-01-02
    OF - Director → CIF 0
    Gallemore, John Andrew
    Accountant
    Individual (32 offsprings)
    Officer
    2008-06-24 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 25
    Pochin, James Patrick
    Director born in October 1976
    Individual (51 offsprings)
    Officer
    2018-04-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 26
    Meehan, Paul Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 27
    Brick, Alexander Paul
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 28
    Bodell, Joanna
    Trust Company Official born in October 1973
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 29
    Hansson, Andreas
    Managing Director - Sb Management born in September 1980
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2022-09-15
    OF - Director → CIF 0
  • 30
    Pennycook, Richard John
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 31
    Nevinson, Richard John
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-03-27
    OF - Director → CIF 0
  • 32
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2008-06-24
    PE - Secretary → CIF 0
  • 33
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinnngfields, Manchester, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-19 ~ 2008-06-24
    PE - Director → CIF 0
parent relation
Company in focus

THG PLC

Previous names
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • THG PLC
    Info
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED - 2021-01-05
    THG HOLDINGS LIMITED - 2021-01-05
    HALLCO 1611 LIMITED - 2021-01-05
    Registered number 06539496
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PUBLIC LIMITED COMPANY incorporated on 2008-03-19 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THG PLC
    S
    Registered number 6539496
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HELIUM MIRACLE 295 LIMITED - 2020-08-31
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    HURRELL LIMITED - 2004-02-13
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-12-30 ~ 2025-01-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ 2020-09-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.