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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 42
  • 1
    Robinson, Ian, Sir
    Chief Executive born in May 1942
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (13 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2000-12-18 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Chippendale, Ian Hugh
    Non-Executive Director born in January 1949
    Individual (32 offsprings)
    Officer
    1999-10-15 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Mackay Of Deumadoon, Donald Sage, The Right Hon Lord
    Lawyer born in January 1946
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-03-14
    OF - Director → CIF 0
  • 6
    Allan, William
    Chief Executive born in April 1953
    Individual (52 offsprings)
    Officer
    1999-09-30 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Caldwell, John Macrae
    Solicitor born in June 1972
    Individual (13 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Reid, James Archibald
    Executive Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2002-07-18
    OF - Director → CIF 0
  • 9
    Berry, Charles Andrew
    Company Director born in April 1952
    Individual (47 offsprings)
    Officer
    1999-10-15 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Russell, Ian Simon Macgregor
    Finance Director born in January 1953
    Individual (55 offsprings)
    Officer
    1999-02-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Connell, Josephine Lilian
    Non Executive Director born in January 1948
    Individual (25 offsprings)
    Officer
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 16
    Yorston, Andrew Michael
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Nish, David Thomas
    Finance Director born in May 1960
    Individual (72 offsprings)
    Officer
    2001-05-23 ~ 2002-07-10
    OF - Director → CIF 0
  • 18
    Watson, Helen Ruth
    Born in December 1972
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    De Kare Silver, Michael Phillip
    Non Executive Director born in August 1956
    Individual (13 offsprings)
    Officer
    2000-09-22 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Copestick, Helen Vikki Frances
    Solicitor born in February 1975
    Individual (27 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
  • 21
    Purkis, Darren Martin
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Roy Drysdale
    President born in December 1946
    Individual (16 offsprings)
    Officer
    2001-01-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (123 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor
    Individual (123 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 24
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    1999-09-30 ~ 2000-07-13
    OF - Director → CIF 0
  • 26
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 27
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Mitchell, Andrew Ross
    Individual (68 offsprings)
    Officer
    1999-02-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 29
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 30
    Mcconnell, Amy-jane
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 31
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    1999-10-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 32
    Macleod, David
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-30 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 33
    Solomon, Jonathan Hilali Moiese
    Non Executive Director born in March 1939
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2000-05-21
    OF - Director → CIF 0
  • 34
    Mason, Peter Jonathan
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 35
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 36
    Gliddon, Nicholas Francis
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 37
    Crawford, David William
    Company Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 38
    Jebb, Steven Paul
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2015-01-12 ~ 2016-04-05
    OF - Director → CIF 0
  • 39
    THUS GROUP LIMITED
    - now SC226738
    THUS GROUP PLC - 2016-02-19
    1-2, Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    OF - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
    2023-11-01 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 41
    VODAFONE ENTERPRISE U.K.
    - now 01541957
    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
    Active Corporate (69 parents, 15 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
  • 42
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THUS GROUP HOLDINGS LIMITED

Period: 2011-05-16 ~ now
Company number: SC192666
Registered names
THUS GROUP HOLDINGS LIMITED - now
THUS PLC - 2009-03-24 06798969
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 - 2011-05-16
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 2011-05-16
    Registered number SC192666
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 3
  • 1
    LEGEND COMMUNICATIONS LIMITED
    - now 03923166 12559962... (more)
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.