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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 1
  • Foy, Andrew Raymond
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Foy
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Coke, Jim Ntufam Ojang, Dr
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    MELIAN DIALOGUE PLC - 2024-12-06
    icon of address4, Abbey Road Business Park, Pity Me, Durham, England
    Active Corporate (1 parent, 47 offsprings)
    Equity (Company account)
    -30,328 GBP2024-06-30
    Officer
    2025-07-14 ~ 2025-10-02
    PE - Director → CIF 0
    Person with significant control
    2025-07-02 ~ 2025-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THAMES GROUP HOLDINGS LTD
    Info
    Registered number 16556462
    icon of address4 Durham Workspace, Abbey Road, Durham, County Durham DH1 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2025-07-02 (6 months). The company status is Active.
    CIF 0
  • THAMES GROUP HOLDINGS LTD
    S
    Registered number 16556462
    icon of address4, Durham Workspace, Abbey Road Business Park, Durham, Durham, United Kingdom, DH1 5JZ
    CIF 1
  • THAMES GROUP HOLDINGS LTD
    S
    Registered number 16564459
    icon of address4, Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom, DH1 5JZ
    CIF 2
  • THAMES GROUP HOLDINGS LTD
    S
    Registered number 16564712
    icon of address4, Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom, DH1 5JZ
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HESTIA GROUP SERVICES LTD - 2025-10-15
    icon of address4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address4 Durham Workspace, Abbey Road, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address4 Durham Workspace, Abbey Road, Durham, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-19 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.