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 7
  • 1
    Haigh, Jonathan David
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Siani, Matteo
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Sam
    Individual (9 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Tahir, Mohammed Belal
    Investment Manager born in September 1992
    Individual (7 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Craig Anthony
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Ringrose, Adrian Michael
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Dignam, David Anthony
    Chief Executive born in February 1977
    Individual (11 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Graham, Paul Noel Gerard
    Board Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Pointer, Timothy John Christopher
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    Mr Jonathan Haigh
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2018-03-27 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jefferies, Joe
    Investor Director born in September 1988
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Fairey, Michael Craig
    Cfo born in October 1969
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ 2022-11-17
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 6
    Evertse, Sebastian Alexander
    Director born in November 1992
    Individual
    Officer
    2023-10-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Hancox, Michael John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Prencipe, Michele
    Investor Director born in June 1982
    Individual
    Officer
    2018-02-21 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Hill, Darren Richard Leslie
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Yorke, Ben
    Individual
    Officer
    2022-11-17 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 11
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2020-10-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Hodges, Elliot James
    Investment Professional born in May 1993
    Individual
    Officer
    2020-10-08 ~ 2021-10-28
    OF - Director → CIF 0
parent relation
Company in focus

TH GLASSHOUGHTON BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TH GLASSHOUGHTON BIDCO LIMITED
    Info
    Registered number 11218421
    9b Alpine Court, Glasshoughton, Castleford, West Yorkshire WF10 4TL
    Private Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TH GLASSHOUGHTON BIDCO LIMITED
    S
    Registered number 11218421
    25, Maddox Street, London, England, W1S 2QN
    Company Limited By Shares in United Kingdom
    CIF 1
  • TH GLASSHOUGHTON BIDCO LIMITED
    S
    Registered number 11218421
    9b, Alpine Court, Castleford, England, WF10 4TL
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Dale Farm, Clifton Road, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    358,218 GBP2018-03-31
    Person with significant control
    2019-08-12 ~ 2023-01-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.