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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 10
  • 1
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-02-10 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Laird, Derek Stevens
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Serna, Margaret Joan
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2013-01-31 ~ 2017-11-15
    OF - Director → CIF 0
    Mrs Margaret Joan Serna
    Born in May 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Moya GarcÍa-renedo, Guillermo
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Uguet, Gabriel
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Pellegri, Stefano
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2013-01-31 ~ 2018-03-22
    OF - Director → CIF 0
    Stefano Pellegri
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    Dudbridge, William Edward
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2010-02-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Berry, Neil Graham
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Dudbridge, Michelle Melanie
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Higuero Robles, Luis Gonzaga
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

THE THAMES GROUP (UK) LIMITED

Period: 2010-02-10 ~ now
Company number: 07153076
Registered name
THE THAMES GROUP (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE THAMES GROUP (UK) LIMITED
    Info
    Registered number 07153076
    Danwood House Harrisson Place, Whisby Road, Lincoln LN6 3AH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • THE THAMES GROUP (UK) LIMITED
    S
    Registered number 07153076
    5 Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Ltd in Companies House, United Kingdom
    CIF 1
  • THE THAMES GROUP (UK) LIMITED
    S
    Registered number 07153076
    Undefined, Undefined, Undefined, Undefined, Undefined, Undefined, UNDEFINED
    Ltd in Companies House, Undefined
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTH TRANSPORTATION GROUP UK LIMITED
    - now 03646929
    THAMES AMBULANCE SERVICE LIMITED
    - 2022-03-02 03646929
    Danwood House Harrisson Place, Whisby Road, Lincoln, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THAMES TRAINING & DEVELOPMENT LIMITED
    06982908
    Danwood House Harrisson Place, Whisby Road, Lincoln, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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