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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 5
  • 1
    Motler, Stewart James
    Born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    HERMAN PARENTCO LIMITED - 2021-05-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 7
  • 1
    Everitt, Helen Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Patrick, Nicholas Decourcy
    Finance born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2021-05-19
    OF - Director → CIF 0
  • 6
    Maharaj, Sharand Pyar
    Banking born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 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
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). 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
    icon of address28, Ropemaker Street, London, England, EC2Y 9HD
    Limited Company in Registrar Of Companies, England
    CIF 1
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    icon of addressOne, Central Boulevard, Shirley, Solihull, England, B90 8BG
    Limited Company in England And Wales, England
    CIF 2
  • THETIS BIDCO LIMITED
    S
    Registered number 13152295
    icon of addressRopemaker 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 (GB) LIMITED - 2006-01-24
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    icon of addressWavenet One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressWavenet 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
    icon of calendar 2021-11-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    icon of addressSecond Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressOne Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    337,547 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    icon of addressWavenet Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressSecond 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
    icon of calendar 2024-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSecond Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    INTELNET LIMITED - 2009-06-26
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
    DCS NEWCO LIMITED - 2023-12-19
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.