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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 4
  • 1
    Hirt, Christopher
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    icon of addressLevel 1, Ifc 1, Esplanade, St. Helier, St. Helier, Jersey
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Keogh, Aaron
    Senior Director, Operations Finance born in July 1975
    Individual
    Officer
    icon of calendar 2021-10-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Fenlon, Alasdair John
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2021-10-28
    OF - Director → CIF 0
  • 3
    Hussein, Baber
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Englese, Thomas Joseph
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Eisner, Steven Glenn
    Attorney born in August 1970
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Miller, Stephanie Dorn
    Corporate Secretary born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 7
    Peters, Christian
    Medical Director born in May 1962
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Oliver, Jamie Kevin
    Cfo born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Mccutcheon, Gary James
    Executive Finance Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Norman, Michael Francis, Mr.
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Thompson, Sandra Ann
    Chief Operating Officer born in May 1966
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Johnson, Edward Anthony
    Chief Financial Officer born in September 1962
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2014-12-08
    OF - Director → CIF 0
  • 13
    Coiante, Paul Robert
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Abrams, Daniel
    Attorney born in January 1980
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 15
    Hardin, Thomas Jacob
    Engineer born in January 1969
    Individual
    Officer
    icon of calendar 2013-11-26 ~ 2013-11-26
    OF - Director → CIF 0
    Hardin, Thomas Jacob
    Vp Quality And Compliance born in January 1969
    Individual
    icon of calendar 2014-12-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    CSC ITG HOLDINGS LIMITED - now
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address7th, Floor 11 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2012-10-09 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 17
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address35 Great St Helen's, Great St Helen's, London, England
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2014-05-15 ~ 2020-02-27
    PE - Secretary → CIF 0
  • 18
    icon of addressCollege Business & Technology Park, Blanchardstown, Dublin 15, Ireland, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-17 ~ 2024-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THERAKOS (UK), LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THERAKOS (UK), LTD
    Info
    Registered number 08246321
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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