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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 2
  • 1
    Williams, David John
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Brian Andrew
    Born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
    Palmer, Brian
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Brian Andrew Palmer
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Donnan, Michelle
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Swan, David Peter
    Technical Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2019-08-06
    OF - Director → CIF 0
  • 3
    Sutherland, John
    Non Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Sayer, Peter Allen
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Moffett, Carl William
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-05
    OF - Director → CIF 0
    Moffett, Carl William
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Hatt, Graham Charles
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Such, Martin John
    Cfo born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Rautavuori, Joni Kalervo
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Smith, Richard David
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Lucas, John William
    Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Hutchinson, Michael James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Blaxall, Chris
    Cfo born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-07-25
    OF - Director → CIF 0
    Blaxall, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 13
    Mccourt, Martin
    Non Executive Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Palmer, Brian Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-04-22
    OF - Secretary → CIF 0
    icon of calendar 2016-06-10 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 15
    Murray, Gerard Thomas
    Cfo born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THARSUS GROUP LIMITED

Previous name
THARSUS LIMITED - 2012-07-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • THARSUS GROUP LIMITED
    Info
    THARSUS LIMITED - 2012-07-09
    Registered number 08012006
    icon of addressBirmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • THARSUS GROUP LIMITED
    S
    Registered number missing
    icon of addressBirmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom, NE24 5TF
    Limited Liability Company
    CIF 1
  • THARSUS GROUP LIMITED
    S
    Registered number 08012006
    icon of addressBirmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom, NE24 5TF
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THARSUS LIMITED - 2008-05-08
    icon of addressTharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    THARSUS VISION LIMITED - 2017-10-04
    icon of addressTharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SANDIACRE LIMITED - 1998-12-09
    THARSUS ENGINEERING LIMITED - 2017-10-04
    icon of addressUniversal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    HIGH FREQUENCY LOGISTICS LIMITED - 2024-04-29
    icon of addressBirmayne House Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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