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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 16
  • 1
    Blaxall, Chris
    Cfo born in January 1957
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2018-07-25
    OF - Director → CIF 0
    Blaxall, Chris
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 2
    Sutherland, John
    Non Executive Director born in May 1955
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mccourt, Martin
    Non Executive Director born in December 1956
    Individual (27 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hatt, Graham Charles
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Sayer, Peter Allen
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2012-07-13 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Swan, David Peter
    Technical Director born in January 1972
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Cfo born in May 1963
    Individual (156 offsprings)
    Officer
    2019-01-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Smith, Richard David
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2016-01-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Moffett, Carl William
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    2014-04-22 ~ 2015-01-05
    OF - Director → CIF 0
    Moffett, Carl William
    Individual (31 offsprings)
    Officer
    2014-04-22 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Michael James
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-07-13 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Williams, David John
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Rautavuori, Joni Kalervo
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 13
    Palmer, Brian Andrew
    Born in May 1966
    Individual (22 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Palmer, Brian
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
    Palmer, Brian Andrew
    Individual (22 offsprings)
    Officer
    2012-03-29 ~ 2014-04-22
    OF - Secretary → CIF 0
    2016-06-10 ~ 2018-05-30
    OF - Secretary → CIF 0
    Mr Brian Andrew Palmer
    Born in May 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Such, Martin John
    Cfo born in May 1974
    Individual (25 offsprings)
    Officer
    2017-02-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Donnan, Michelle
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 16
    Lucas, John William
    Engineer born in May 1958
    Individual (8 offsprings)
    Officer
    2017-10-19 ~ 2017-10-19
    OF - Director → CIF 0
parent relation
Company in focus

THARSUS GROUP LIMITED

Period: 2012-07-09 ~ now
Company number: 08012006
Registered names
THARSUS GROUP LIMITED - now
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
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland NE24 5TF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 11 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
    Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom, NE24 5TF
    Limited Liability Company
    CIF 1
  • THARSUS GROUP LIMITED
    S
    Registered number 08012006
    Birmayne 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 4
  • 1
    THARSUS DIRECT LIMITED
    - now 05635508
    THARSUS LIMITED - 2008-05-08
    Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THARSUS LIMITED
    - now 06413101 08012006... (more)
    THARSUS VISION LIMITED
    - 2017-10-04 06413101
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    UNIVERSAL WOLF LIMITED
    - now 03422948
    THARSUS ENGINEERING LIMITED
    - 2017-10-04 03422948
    SANDIACRE LIMITED - 1998-12-09
    Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    VERSATILE AUTOMATION LIMITED
    - now 15559140
    HIGH FREQUENCY LOGISTICS LIMITED
    - 2024-04-29 15559140
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.