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 5
  • 1
    Amos, Richard John
    Non Executive Director born in February 1967
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Black, Thomas Joseph
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Hannah Victoria
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nurse, Katrina Lesley
    Ned born in May 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Balchin, Victoria Jane
    Chie Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lindsay, Ian Alexander Robertson
    Finance Director born in September 1979
    Individual
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Banks, John Christopher
    Born in March 1950
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Doffman, Zak
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2010-02-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Keeley, Rupert Graham
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Crockett, Adrian
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2011-08-30 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Waldren, Bernard Joseph
    Director born in July 1957
    Individual
    Officer
    2012-07-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 8
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2010-02-08 ~ 2024-10-31
    OF - Director → CIF 0
    Evans, Colin Michael
    Individual (14 offsprings)
    Officer
    2010-02-08 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 9
    Woollhead, John Andrew
    Individual (11 offsprings)
    Officer
    2010-04-13 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 10
    Cooper, Sharon Denise
    Director born in September 1976
    Individual
    Officer
    2014-03-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Paul Ronald
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2021-09-28
    OF - Director → CIF 0
parent relation
Company in focus

THRUVISION GROUP PLC

Previous names
DIGITAL BARRIERS PLC - 2017-10-31
DBL2 PLC - 2010-02-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • THRUVISION GROUP PLC
    Info
    DIGITAL BARRIERS PLC - 2017-10-31
    DBL2 PLC - 2010-02-16
    Registered number 07149547
    121 Olympic Avenue, Milton Park, Milton, Abingdon OX14 4SA
    Public Limited Company incorporated on 2010-02-08 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • THRUVISION GROUP PLC
    S
    Registered number missing
    121, Olympic Avenue, Milton, Abingdon, England, OX14 4SA
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THRUVISION GROUP LIMITED - 2017-10-31
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-09-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-04-13 ~ 2017-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ 2017-10-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.