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
    Mason, Peter Jonathan
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mcconnell, Amy-jane
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, England
    Corporate (4 parents, 190 offsprings)
    Officer
    2023-11-01 ~ now
    OF - secretary → CIF 0
Ceased 35
  • 1
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - director → CIF 0
  • 2
    Allan, William
    Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2008-10-02
    OF - director → CIF 0
  • 3
    Robinson, Ian, Sir
    Chief Executive born in May 1942
    Individual
    Officer
    1999-02-01 ~ 1999-09-30
    OF - director → CIF 0
  • 4
    Chippendale, Ian Hugh
    Non-Executive Director born in January 1949
    Individual
    Officer
    1999-10-15 ~ 2008-10-02
    OF - director → CIF 0
  • 5
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - director → CIF 0
  • 6
    Macleod, David
    Company Secretary
    Individual
    Officer
    1999-09-30 ~ 2009-01-31
    OF - secretary → CIF 0
  • 7
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2010-09-20
    OF - director → CIF 0
  • 8
    Watson, Helen Ruth
    Solicitor born in December 1972
    Individual (16 offsprings)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - director → CIF 0
  • 10
    Brown, Roy Drysdale
    President born in December 1946
    Individual
    Officer
    2001-01-04 ~ 2004-09-01
    OF - director → CIF 0
  • 11
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (32 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - secretary → CIF 0
  • 12
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2008-10-02
    OF - director → CIF 0
  • 13
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-10-25
    OF - director → CIF 0
  • 14
    Solomon, Jonathan Hilali Moiese
    Non Executive Director born in March 1939
    Individual
    Officer
    1999-10-15 ~ 2000-05-21
    OF - director → CIF 0
  • 15
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual
    Officer
    1999-10-15 ~ 2002-07-10
    OF - director → CIF 0
  • 16
    Reid, James Archibald
    Executive Director born in April 1951
    Individual
    Officer
    2001-04-02 ~ 2002-07-18
    OF - director → CIF 0
  • 17
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - director → CIF 0
  • 18
    De Kare Silver, Michael Phillip
    Non Executive Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2006-09-08
    OF - director → CIF 0
  • 19
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - secretary → CIF 0
  • 20
    Crawford, David William
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - director → CIF 0
  • 21
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-07-13
    OF - director → CIF 0
  • 22
    Copestick, Helen Vikki Frances
    Solicitor born in February 1975
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2009-05-15
    OF - director → CIF 0
    2009-07-16 ~ 2014-09-01
    OF - director → CIF 0
    2015-01-12 ~ 2018-04-01
    OF - director → CIF 0
  • 23
    Connell, Josephine Lilian
    Non Executive Director born in January 1948
    Individual
    Officer
    2001-01-01 ~ 2007-12-31
    OF - director → CIF 0
  • 24
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual
    Officer
    1999-02-01 ~ 2001-05-23
    OF - director → CIF 0
  • 25
    Mackay Of Deumadoon, Donald Sage, The Right Hon Lord
    Lawyer born in January 1946
    Individual
    Officer
    1999-10-15 ~ 2000-03-14
    OF - director → CIF 0
  • 26
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - director → CIF 0
  • 27
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - secretary → CIF 0
  • 28
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - director → CIF 0
  • 29
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - secretary → CIF 0
  • 30
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2002-07-10
    OF - director → CIF 0
  • 31
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    2008-10-27 ~ 2018-01-01
    OF - director → CIF 0
  • 32
    Jebb, Steven Paul
    Director born in October 1970
    Individual
    Officer
    2015-01-12 ~ 2016-04-05
    OF - director → CIF 0
  • 33
    THUS GROUP PLC - 2016-02-19
    1-2, Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 190 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - secretary → CIF 0
  • 35
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

THUS GROUP HOLDINGS LIMITED

Previous names
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • THUS GROUP HOLDINGS LIMITED
    Info
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    Registered number SC192666
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-01-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • THUS GROUP HOLDINGS LIMITED
    S
    Registered number Sc192666
    Berkeley Square, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, Scotland, G3 7HR
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.