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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 10
  • 1
    Hans, Jagdeep Singh, Dr
    Born in June 1988
    Individual (78 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tinning, Murray John
    Born in April 1985
    Individual (54 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Goheer, Usman Aziz
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Keegans, Peter
    Director born in August 1960
    Individual (117 offsprings)
    Officer
    2021-06-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Abouchalache, Fady Michel
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Kumaravel, Vigneshwar
    Born in August 1991
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Dib, Joseph Patrick
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (260 offsprings)
    Officer
    2024-03-28 ~ 2026-03-12
    OF - Director → CIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE HOLDCO LIMITED

Period: 2021-04-19 ~ now
Company number: 13342897
Registered name
THISTLE HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THISTLE HOLDCO LIMITED
    Info
    Registered number 13342897
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • THISTLE HOLDCO LIMITED
    S
    Registered number 13342897
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THISTLE BIDCO LIMITED
    13346728
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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