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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 13
  • 1
    Hull, David Julian
    Individual (6 offsprings)
    Officer
    ~ 1991-08-29
    OF - Secretary → CIF 0
  • 2
    Negal, Keith Harry Angel
    Chief Executive born in November 1948
    Individual (23 offsprings)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 3
    Smith, Paul Charles Robert
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    1991-08-31 ~ 1992-01-21
    OF - Director → CIF 0
    Smith, Paul Charles Robert
    Individual (6 offsprings)
    Officer
    1991-08-29 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 4
    Penrose, Ian Richard
    Managing Director born in April 1965
    Individual (68 offsprings)
    Officer
    2001-10-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Lynn, Robert
    Individual (27 offsprings)
    Officer
    1994-09-05 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 6
    Pope, Martin Edward
    Company Director born in May 1944
    Individual (28 offsprings)
    Officer
    1992-01-21 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Croney, Paul William
    Company Director born in December 1951
    Individual (28 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 8
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (332 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Odriscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Mercer, Robert
    Accountant born in November 1958
    Individual (24 offsprings)
    Officer
    2005-09-30 ~ 2012-08-31
    OF - Director → CIF 0
    Mercer, Robert
    Accountant
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (53 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Mark
    Director born in March 1965
    Individual (73 offsprings)
    Officer
    2005-10-01 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

THOMPSON & PEARSON LIMITED

Period: 1928-11-28 ~ 2014-12-23
Company number: 00235183
Registered name
THOMPSON & PEARSON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THOMPSON & PEARSON LIMITED
    Info
    Registered number 00235183
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1928-11-28 and dissolved on 2014-12-23 (86 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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