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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 4
  • 1
    Mason, Peter Jonathan
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Amy
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, England
    Active Corporate (4 parents, 190 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Allan, William
    Chief Executive born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Beesley, Martin Geoffrey
    Non-Executive Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Chippendale, Ian Hugh
    Non-Executive Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Macleod, David
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Brown, Roy Drysdale
    Non-Executive Chairman born in December 1946
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Ford, Margaret Anne
    Non-Executive Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 13
    Berry, Charles Andrew
    Chairman born in April 1952
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Reid, James Archibald
    Sales/Marketing Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Rogerson, Philip Graham
    Non-Executive Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 16
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Batey, Simon George
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 18
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    De Kare Silver, Michael Phillip
    Non-Executive Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 21
    Crawford, David William
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 22
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-10-02
    OF - Director → CIF 0
  • 23
    Connell, Josephine Lilian
    Non-Executive Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Wood, Alison Jane
    Strategic Dev Dir born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 25
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 26
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 27
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Nish, David Thomas
    Non-Executive Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    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
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    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
  • 31
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2015-03-30 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 32
    ALNERY NO. 2786 LIMITED - 2008-06-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
  • 33
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone 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
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
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2002-01-07 (23 years 9 months). 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
    icon of address1-2, 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
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.