---
title: "THETIS PARENTCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49
json: https://whiteintel.dev/api/public/dossier/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49
identifier: oo:GB-COH-13150629
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THETIS PARENTCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13150629`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49  

## Ownership & control

### Owners / controllers

- **THETIS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eaeaf11-3cab-57e8-a2f7-c8447514d245
- **Herman Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90a96192-369d-4725-9542-7ef7a6474444
- **THETIS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eaeaf11-3cab-57e8-a2f7-c8447514d245

### Holdings / subsidiaries

- **THETIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69

### UBO chain (walk to the ultimate owner)

A **57-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13150629`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-21
- **Registered office:** One Central Boulevard, Shirley, Solihull, B90 8BG, England
- **SIC:** 64209

### Officers

- COOPER, Venetia Lois — director · British · appointed 2022-02-21
- DAWSON, William Thomas — director · British · appointed 2021-05-19
- MOTLER, Stewart James — director · British · appointed 2021-05-19
- EVERITT, Helen Louise — secretary · appointed 2021-02-04 · resigned 2021-05-19
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2021-01-21 · resigned 2021-02-04
- ASHTON, Andrew Charles — director · British · appointed 2021-05-19 · resigned 2022-04-14
- GRANNUM, Philip Howard — director · British · appointed 2021-05-19 · resigned 2025-11-17
- HARRIS, Michael Paul — director · British · appointed 2021-01-21 · resigned 2021-02-04
- JOSEPH, Adam Joel — director · British,German · appointed 2021-02-04 · resigned 2021-05-19
- MAHARAJ, Sharand Pyar — director · British · appointed 2021-02-04 · resigned 2021-05-18
- PATRICK, Nicholas Decourcy — director · British · appointed 2021-05-18 · resigned 2021-05-19

### Beneficial owners (Persons with Significant Control)

- [Thetis Midco Limited](https://whiteintel.dev/entity/6eaeaf11-3cab-57e8-a2f7-c8447514d245) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-07
- [Herman Midco Limited](https://whiteintel.dev/entity/90a96192-369d-4725-9542-7ef7a6474444) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13150629
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13150629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THETIS PARENTCO LIMITED**. Human view: https://whiteintel.dev/entity/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._