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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 12
  • 1
    Beesley, Martin Geoffrey
    Chief Financial Officer born in May 1966
    Individual (63 offsprings)
    Officer
    2016-10-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Quake, Jeffrey Kurt
    Finance - Private Equity born in December 1973
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Findlay, Andrew Robert
    Cfo born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Hartley, Neil John
    Finance - Private Equity born in September 1965
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Cooper, William James
    Director born in April 1973
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Director → CIF 0
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 8
    Petrov, Peter Stefanov
    Private Equity born in October 1982
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Cusden, Ian Vincent
    Chartered Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    2018-10-01 ~ 2019-12-23
    OF - Director → CIF 0
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2016-10-04 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 12
    THOR MIDCO LIMITED
    10287007
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ dissolved
    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
parent relation
Company in focus

THOR HOLDCO LIMITED

Period: 2016-07-01 ~ 2023-04-04
Company number: 10259437
Registered name
THOR HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOR HOLDCO LIMITED
    Info
    Registered number 10259437
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-07-01 and dissolved on 2023-04-04 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • THOR HOLDCO LIMITED
    S
    Registered number missing
    First Reserve International Limited, 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
    United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M GROUP (SERVICES) LIMITED - now
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164 07563201... (more)
    THOR BIDCO LIMITED
    - 2017-06-01 10260164
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-07-04 ~ 2022-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.