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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Meehan, Paul Alan
    Director born in October 1963
    Individual (71 offsprings)
    Officer
    2010-12-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Pirrie-franks, Timothy Robert
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Tahmasebi, Viki
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Mcdonald, Iain
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2010-03-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Nevinson, Richard John
    Director born in April 1953
    Individual (20 offsprings)
    Officer
    2009-09-21 ~ 2010-03-27
    OF - Director → CIF 0
  • 6
    Park, Milyae
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Mair, Susan Jane
    Born in February 1956
    Individual (20 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Gheysens, Nicolas Joseph Michel
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2017-09-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Spedding, Daina
    Investment Manager born in March 1983
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 10
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (114 offsprings)
    Officer
    2008-06-24 ~ 2025-01-02
    OF - Director → CIF 0
    Gallemore, John Andrew
    Accountant
    Individual (114 offsprings)
    Officer
    2008-06-24 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 11
    Hall, Tiffany
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2021-01-12 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Evans, William Mark
    Director born in August 1957
    Individual (177 offsprings)
    Officer
    2010-04-14 ~ 2011-04-07
    OF - Director → CIF 0
    2011-10-20 ~ 2020-08-26
    OF - Director → CIF 0
  • 13
    Horsefield, Rachel
    Director born in August 1987
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ 2020-08-26
    OF - Director → CIF 0
  • 14
    Crown, Daniel James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2010-11-11 ~ 2014-01-16
    OF - Director → CIF 0
  • 15
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (494 offsprings)
    Officer
    2018-11-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Monro, Angus
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    2010-03-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 17
    Rajanah, Darren
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2009-09-18 ~ 2012-10-24
    OF - Director → CIF 0
  • 18
    Koopman, Edward Johan
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (269 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Bodell, Joanna
    Trust Company Official born in October 1973
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 21
    Moore, Dean Roderick
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (145 offsprings)
    Officer
    2012-12-24 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Golden, David
    Company Director born in September 1939
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 24
    Moulding, Matthew John
    Born in February 1972
    Individual (39 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Moulding
    Born in February 1972
    Individual (39 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
  • 25
    Gedman, Paul Jonathan
    Retailer born in June 1981
    Individual (40 offsprings)
    Officer
    2012-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Whitehead, Steven
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2020-08-26
    OF - Director → CIF 0
  • 27
    Pochin, James Patrick
    Director born in October 1976
    Individual (117 offsprings)
    Officer
    2018-04-18 ~ 2020-08-26
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Nevinson, Carolyn
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2009-09-21 ~ 2010-03-27
    OF - Director → CIF 0
  • 29
    Brick, Alexander Paul
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    2013-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 30
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2014-08-07 ~ 2022-06-08
    OF - Director → CIF 0
  • 31
    Nobahar-cookson, Oliver
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2012-10-15
    OF - Director → CIF 0
    Nobahar-cookson, Oliver
    Director born in February 1979
    Individual (21 offsprings)
    2020-04-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 32
    Liautaud, Bernard
    Venture Capitalist born in June 1962
    Individual (9 offsprings)
    Officer
    2017-09-05 ~ 2020-08-26
    OF - Director → CIF 0
  • 33
    Duckworth, Andrew James
    Director born in December 1981
    Individual (23 offsprings)
    Officer
    2015-05-24 ~ 2018-04-17
    OF - Director → CIF 0
  • 34
    Jones, Helen Victoria
    Born in September 1958
    Individual (42 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 35
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 36
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2012-10-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 37
    Campbell, Hugh Alastair
    Investment Banker born in October 1972
    Individual (12 offsprings)
    Officer
    2019-02-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 38
    Hansson, Andreas
    Managing Director - Sb Management born in September 1980
    Individual (4 offsprings)
    Officer
    2021-10-26 ~ 2022-09-15
    OF - Director → CIF 0
  • 39
    Sanders, Damian Robert
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 40
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinnngfields, Manchester, Uk
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2008-03-19 ~ 2008-06-24
    OF - Director → CIF 0
  • 41
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2008-03-19 ~ 2008-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THG PLC

Period: 2021-01-05 ~ now
Company number: 06539496
Registered names
THG PLC - now
HALLCO 1611 LIMITED - 2008-10-01 06603402... (more)
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
    THG HOLDINGS LIMITED - 2021-01-05
    THE HUT GROUP 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 (18 years). The status of the company number 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 6
  • 1
    FIC SHARECO LIMITED - now
    THE HUT.COM LIMITED
    - 2025-10-30 05016010
    HURRELL LIMITED - 2004-02-13
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2024-12-30 ~ 2025-01-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    THE HUT IHC LIMITED
    07907458
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    THE HUT MANAGEMENT COMPANY LIMITED
    07907632
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    THG INTERMEDIATE HOLDINGS LIMITED
    - now 12526036
    HELIUM MIRACLE 295 LIMITED
    - 2020-08-31 12526036 15305718... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
  • 5
    THG INTERMEDIATE OPCO LIMITED
    12297092
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-09-10 ~ 2020-09-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THG TRUSTEE LIMITED
    10511000
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.