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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 23
  • 1
    Thompson, Sandra Ann, Mrs.
    Born in May 1966
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Thompson, Sandra Ann
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Coiante, Paul Robert
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Fenlon, Alasdair John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Johnson, Edward Anthony
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    Oliver, Jamie Kevin
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 6
    Abrams, Daniel
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Miller, Stephanie Dorn
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Hussein, Baber
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ 2025-08-13
    OF - Director → CIF 0
  • 9
    Hirt, Christopher
    Born in February 1968
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2026-05-01
    OF - Director → CIF 0
  • 10
    Norman, Michael Francis, Mr.
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2022-08-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Keogh, Aaron
    Senior Director, Operations Finance born in July 1975
    Individual (2 offsprings)
    Officer
    2021-10-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Rechtiene, Michael Joseph, Mr.
    Born in September 1965
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Peters, Christian
    Born in May 1962
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 14
    Englese, Thomas Joseph
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Mccutcheon, Gary James
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 16
    Godrich, Toby Alexander Arthur
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-12-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Hardin, Thomas Jacob
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2013-11-26
    OF - Director → CIF 0
    2014-12-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Eisner, Steven Glenn
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2012-10-09 ~ 2013-04-15
    OF - Director → CIF 0
  • 19
    MALLINCKRODT UK LTD
    - now 02030418 00604863
    NELLCOR PURITAN BENNETT U.K. LIMITED - 1999-04-30
    PURITAN-BENNETT UK LIMITED - 1995-10-02
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (39 parents, 9 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
  • 20
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
    2014-05-15 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 21
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    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 (30 parents, 166 offsprings)
    Officer
    2012-10-09 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 22
    CVC ADVISERS LIMITED - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    Level 1, Ifc 1, Esplanade, St. Helier, St. Helier, Jersey
    Active Corporate (42 parents, 30 offsprings)
    Person with significant control
    2024-11-29 ~ now
    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
  • 23
    MALLINCKRODT PUBLIC LIMITED COMPANY FC032630
    College Business & Technology Park, Blanchardstown, Dublin 15, Ireland, Ireland
    Converted / Closed Corporate (18 parents, 9 offsprings)
    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
parent relation
Company in focus

THERAKOS (UK), LTD

Period: 2012-10-09 ~ now
Company number: 08246321
Registered name
THERAKOS (UK), LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THERAKOS (UK), LTD
    Info
    Registered number 08246321
    2 Riverside House, Riverside Walk, Windsor SL4 1NA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.