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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 5
  • 1
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Root, Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Peter Jonathan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, England
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2025-02-13 ~ now
    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
Ceased 34
  • 1
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (10 offsprings)
    Officer
    2002-01-11 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Crawford, David William
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Chippendale, Ian Hugh
    Non-Executive Director born in January 1949
    Individual
    Officer
    2002-01-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Brown, Roy Drysdale
    Non-Executive Chairman born in December 1946
    Individual
    Officer
    2002-01-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Mcconnell, Amy
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 8
    Ford, Margaret Anne
    Non-Executive Director born in December 1957
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Batey, Simon George
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2006-02-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Berry, Charles Andrew
    Chairman born in April 1952
    Individual
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 12
    De Kare Silver, Michael Phillip
    Non-Executive Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    2008-10-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2008-10-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 19
    Macleod, David
    Individual
    Officer
    2002-01-07 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 20
    Beesley, Martin Geoffrey
    Non-Executive Director born in May 1966
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 21
    Connell, Josephine Lilian
    Non-Executive Director born in January 1948
    Individual
    Officer
    2002-01-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Rogerson, Philip Graham
    Non-Executive Director born in January 1945
    Individual
    Officer
    2004-09-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 24
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 25
    Wood, Alison Jane
    Strategic Dev Dir born in June 1963
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 26
    Allan, William
    Chief Executive born in April 1953
    Individual
    Officer
    2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 27
    Reid, James Archibald
    Sales/Marketing Director born in April 1951
    Individual
    Officer
    2002-01-11 ~ 2002-07-18
    OF - Director → CIF 0
  • 28
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 29
    Nish, David Thomas
    Non-Executive Director born in May 1960
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 30
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 31
    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 (6 parents, 11 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
  • 32
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active 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
  • 33
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-03-30 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 34
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

THUS GROUP LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (5 parents, 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.