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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
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2006-02-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Mcconnell, Amy
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    Berry, Charles Andrew
    Born in April 1952
    Individual (62 offsprings)
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Allan, William
    Born in April 1953
    Individual (67 offsprings)
    Officer
    2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2002-01-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    De Kare Silver, Michael Phillip
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2002-01-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Smith, Neil Colin
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Wood, Alison Jane
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2006-11-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Reid, James Archibald
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2002-01-11 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 17
    Maguire, John Noel
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Brown, Roy Drysdale
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2002-01-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Mason, Peter Jonathan
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Ford, Margaret Anne
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2002-11-07 ~ 2005-12-14
    OF - Director → CIF 0
  • 21
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Gunatilleke, Ivan
    Born in August 1969
    Individual (45 offsprings)
    Officer
    2008-10-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 24
    Connell, Josephine Lilian
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2002-01-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (64 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 26
    May, Andrew George Fraser
    Born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Male, Philip Stewart
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2002-01-11 ~ 2010-09-20
    OF - Director → CIF 0
  • 28
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 29
    Macleod, David
    Individual (72 offsprings)
    Officer
    2002-01-07 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 30
    Davis, Philip Stephen James
    Born in March 1966
    Individual (182 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 32
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 33
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 34
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 7 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.