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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
Active 4
  • 1
    Dawson, William Thomas
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Motler, Stewart James
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Born in October 1974
    Individual (86 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Patrick, Nicholas Decourcy
    Finance born in August 1991
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2021-05-19
    OF - Director → CIF 0
  • 3
    Grannum, Philip Howard
    Born in October 1968
    Individual (37 offsprings)
    Officer
    2021-05-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Everitt, Helen Louise
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 6
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (13 offsprings)
    Officer
    2021-02-04 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    2021-01-22 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-01-22 ~ 2021-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THETIS BIDCO LIMITED

Previous name
HERMAN BIDCO LIMITED - 2021-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THETIS BIDCO LIMITED
    Info
    HERMAN BIDCO LIMITED - 2021-05-14
    Registered number 13152295
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    28, Ropemaker Street, London, England, EC2Y 9HD
    Limited Company in Registrar Of Companies, England
    CIF 1
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    One, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Limited Company in England And Wales, England
    CIF 2
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2023-04-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    337,547 GBP2022-03-31
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Wavenet Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Person with significant control
    2024-05-31 ~ dissolved
    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
  • 10
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
    DCS NEWCO LIMITED - 2023-12-19
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-07-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.