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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 2
  • 1
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Thomson, Margaret Mary
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    Thomson, Margaret Mary
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 3
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Rumsby, Lesley Margaret
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-30
    OF - Director → CIF 0
    Rumsby, Lesley Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Thomson, Ian James
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 7
    Thomson, Graham
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Rumsby, Mark John
    Buyer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
    Rumsby, Mark John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON OF WINDLESHAM LIMITED,

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • THOMSON OF WINDLESHAM LIMITED,
    Info
    Registered number 00523122
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1953-08-28 and dissolved on 2017-09-07 (64 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.