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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theodore, Terry Michael

    Related profiles found in government register
  • Theodore, Terry Michael
    American born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 1
    • Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Forties Road Industrial Estate, Forties Road, Montrose, DD10 9ET, Scotland

      IIF 5
  • Mr Terry Michael Theodore
    American born in July 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    JLT UK ACQUISITION LIMITED
    14423081
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED - 2019-08-15
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 1 - Director → ME
  • 3
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED - 2018-06-11
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (18 parents)
    Officer
    2022-11-07 ~ now
    IIF 5 - Director → ME
  • 4
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 2 - Director → ME
  • 5
    THUNDERBIRD TOPCO LIMITED
    11010221 14446385
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 3 - Director → ME

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