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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 38
  • 1
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2008-10-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Allan, William
    Chief Executive born in April 1953
    Individual (52 offsprings)
    Officer
    2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Macleod, David
    Individual (56 offsprings)
    Officer
    2002-01-07 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Wood, Alison Jane
    Strategic Dev Dir born in June 1963
    Individual (17 offsprings)
    Officer
    2007-11-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Crawford, David William
    Company Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 11
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Mcconnell, Amy
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 13
    Berry, Charles Andrew
    Chairman born in April 1952
    Individual (47 offsprings)
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Connell, Josephine Lilian
    Non-Executive Director born in January 1948
    Individual (25 offsprings)
    Officer
    2002-01-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Reid, James Archibald
    Sales/Marketing Director born in April 1951
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2002-07-18
    OF - Director → CIF 0
  • 19
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    De Kare Silver, Michael Phillip
    Non-Executive Director born in August 1956
    Individual (13 offsprings)
    Officer
    2002-01-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 21
    Nish, David Thomas
    Non-Executive Director born in May 1960
    Individual (72 offsprings)
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 22
    Batey, Simon George
    Company Director born in September 1953
    Individual (57 offsprings)
    Officer
    2006-02-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 23
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Rogerson, Philip Graham
    Non-Executive Director born in January 1945
    Individual (34 offsprings)
    Officer
    2004-09-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 25
    Beesley, Martin Geoffrey
    Non-Executive Director born in May 1966
    Individual (63 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 26
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 27
    Ford, Margaret Anne
    Non-Executive Director born in December 1957
    Individual (32 offsprings)
    Officer
    2002-11-07 ~ 2005-12-14
    OF - Director → CIF 0
  • 28
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    2002-01-11 ~ 2010-09-20
    OF - Director → CIF 0
  • 29
    Brown, Roy Drysdale
    Non-Executive Chairman born in December 1946
    Individual (16 offsprings)
    Officer
    2002-01-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 30
    Chippendale, Ian Hugh
    Non-Executive Director born in January 1949
    Individual (32 offsprings)
    Officer
    2002-01-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 31
    Mason, Peter Jonathan
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (63 offsprings)
    Officer
    2006-11-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 33
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 34
    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
  • 35
    VODAFONE ENTERPRISE U.K.
    - now 01541957
    CABLE & WIRELESS U.K - 2017-06-13 01541957 NF003053... (more)
    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
    2016-04-06 ~ 2025-02-13
    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
  • 36
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 04738309... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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
    2015-03-30 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THUS GROUP LIMITED

Period: 2016-02-19 ~ now
Company number: SC226738
Registered names
THUS GROUP LIMITED - now
THUS GROUP PLC - 2016-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THUS GROUP LIMITED
    Info
    THUS GROUP PLC - 2016-02-19
    Registered number SC226738
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • THUS GROUP LIMITED
    S
    Registered number Sc226738
    1-2, Berkeley Square, 99 Berkeley Street, Glasgow, Scotland, G3 7HR
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THUS GROUP HOLDINGS LIMITED
    - now SC192666
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    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

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