logo
explain how to read the page

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 13
  • 1
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2021-01-21 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2021-05-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 5
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (22 offsprings)
    Officer
    2021-02-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Patrick, Nicholas Decourcy
    Finance born in August 1991
    Individual (14 offsprings)
    Officer
    2021-05-18 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (42 offsprings)
    Officer
    2021-02-04 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 9
    Motler, Stewart James
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 11
    THETIS MIDCO LIMITED
    - now 13169124
    HERMAN PIKCO LIMITED - 2021-05-13 13169124
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HERMAN MIDCO LIMITED
    13148447
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-01-21 ~ 2021-02-07
    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
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-01-21 ~ 2021-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THETIS PARENTCO LIMITED

Period: 2021-05-14 ~ now
Company number: 13150629
Registered names
THETIS PARENTCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THETIS PARENTCO LIMITED
    Info
    HERMAN PARENTCO LIMITED - 2021-05-14
    Registered number 13150629
    One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • THETIS PARENTCO LIMITED
    S
    Registered number 13150629
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED
    - 2021-05-14 13152295
    One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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