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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 15
  • 1
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Badel, Alexandra Nelia
    Born in May 1985
    Individual (41 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Petrov, Peter Stefanov
    Private Equity born in October 1982
    Individual (16 offsprings)
    Officer
    2016-07-19 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 6
    Quake, Jeffrey Kurt
    Finance Private Equity born in December 1973
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Hartley, Neil John
    Finance Private Equity born in September 1965
    Individual (25 offsprings)
    Officer
    2016-07-19 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Morrison, Charles Baird
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2016-09-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Arnold, James Michael
    Chief Executive Officer born in March 1965
    Individual (53 offsprings)
    Officer
    2016-09-21 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Beesley, Martin Geoffrey
    Chief Financial Officer born in May 1966
    Individual (63 offsprings)
    Officer
    2016-09-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
    2016-09-21 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 15
    MINERVA BIDCO LIMITED
    - now 11279441
    DMWSL 880 LIMITED - 2018-04-04
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOR TOPCO LIMITED

Period: 2016-07-19 ~ now
Company number: 10286950
Registered name
THOR TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THOR TOPCO LIMITED
    Info
    Registered number 10286950
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THOR TOPCO LIMITED
    S
    Registered number 000000000
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2ST
    England & Wales in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOR MIDCO LIMITED
    10287007
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.