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 3
  • 1
    Thielen, Robertus Henricus Leonardus Maria
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Robertus Henricus Leonardus Maria Thielen
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    2014-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2012-05-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual
    Officer
    2010-09-07 ~ 2011-09-07
    OF - Director → CIF 0
  • 3
    Bourgeois, Melissa Gabrielle
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2018-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    2011-09-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 5
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-09-07 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 7
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th Floor 11, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2010-09-07 ~ 2011-09-07
    PE - Secretary → CIF 0
    2012-05-01 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THICON LIMITED

Previous name
BREDA UK LIMITED - 2020-08-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • THICON LIMITED
    Info
    BREDA UK LIMITED - 2020-08-18
    Registered number 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London SW1A 1RD
    Private Limited Company incorporated on 2010-09-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.