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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
Active 10
  • 1
    Allen, Charles Lamb, Lord Allen Of Kensington
    Born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Park, Milyae
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Sanders, Damian Robert
    Born in August 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Moore, Dean Roderick
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Moulding, Matthew John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Mair, Susan Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Koopman, Edward Johan
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Helen Victoria
    Born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Brick, Alexander Paul
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2025-01-02
    OF - Director → CIF 0
    Gallemore, John Andrew
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Gedman, Paul Jonathan
    Retailer born in June 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Evans, William Mark
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2011-04-07
    OF - Director → CIF 0
    icon of calendar 2011-10-20 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Pirrie-franks, Timothy Robert
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 6
    Tahmasebi, Viki
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-08-26
    OF - Director → CIF 0
  • 7
    Gheysens, Nicolas Joseph Michel
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Horsefield, Rachel
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2020-08-26
    OF - Director → CIF 0
  • 9
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-27
    OF - Director → CIF 0
  • 10
    Mcdonald, Iain
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2020-08-26
    OF - Director → CIF 0
  • 12
    Bodell, Joanna
    Trust Company Official born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 13
    Byng-thorne, Zillah Ellen
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 14
    Mr Matthew John Moulding
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Spedding, Daina
    Investment Manager born in March 1983
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 16
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2022-06-08
    OF - Director → CIF 0
  • 17
    Hall, Tiffany
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Liautaud, Bernard
    Venture Capitalist born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2020-08-26
    OF - Director → CIF 0
  • 19
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ 2014-08-07
    OF - Director → CIF 0
  • 20
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-27 ~ 2020-08-26
    OF - Director → CIF 0
  • 21
    Golden, David
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2013-03-19
    OF - Director → CIF 0
  • 22
    Campbell, Hugh Alastair
    Investment Banker born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 23
    Pennycook, Richard John
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 24
    Rajanah, Darren
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-10-24
    OF - Director → CIF 0
  • 25
    Hansson, Andreas
    Managing Director - Sb Management born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2022-09-15
    OF - Director → CIF 0
  • 26
    Crown, Daniel James
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2014-01-16
    OF - Director → CIF 0
  • 27
    Meehan, Paul Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Nevinson, Richard John
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-27
    OF - Director → CIF 0
  • 29
    Duckworth, Andrew James
    Director born in December 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-24 ~ 2018-04-17
    OF - Director → CIF 0
  • 30
    Nobahar-cookson, Oliver
    Born in February 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-15
    OF - Director → CIF 0
    Nobahar-cookson, Oliver
    Director born in February 1979
    Individual (17 offsprings)
    icon of calendar 2020-04-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 31
    Whitehead, Steven
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2020-08-26
    OF - Director → CIF 0
  • 32
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of address3, Hardman Square, Spinnngfields, Manchester, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-19 ~ 2008-06-24
    PE - Director → CIF 0
  • 33
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of address3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2008-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THG PLC

Previous names
HALLCO 1611 LIMITED - 2008-10-01
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED - 2020-09-07
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • THG PLC
    Info
    HALLCO 1611 LIMITED - 2008-10-01
    THG HOLDINGS PLC - 2008-10-01
    THE HUT GROUP LIMITED - 2008-10-01
    THG HOLDINGS LIMITED - 2008-10-01
    Registered number 06539496
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PUBLIC LIMITED COMPANY incorporated on 2008-03-19 (17 years 9 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 of addressIcon 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
    icon of address5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HELIUM MIRACLE 295 LIMITED - 2020-08-31
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    HURRELL LIMITED - 2004-02-13
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-12-30 ~ 2025-01-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.