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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 12
  • 1
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2005-11-30 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 2
    Rumsby, Lesley Margaret
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2005-11-30
    OF - Director → CIF 0
    Rumsby, Lesley Margaret
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2005-11-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Thomson, Ian James
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-01-28
    OF - Director → CIF 0
  • 6
    Rumsby, Mark John
    Buyer born in December 1960
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 2005-11-30
    OF - Director → CIF 0
    Rumsby, Mark John
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Margaret Mary
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1995-01-01
    OF - Director → CIF 0
    Thomson, Margaret Mary
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 10
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Thomson, Graham
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON OF WINDLESHAM LIMITED,

Period: 1953-08-28 ~ 2017-09-07
Company number: 00523122
Registered name
THOMSON OF WINDLESHAM LIMITED, - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • THOMSON OF WINDLESHAM LIMITED,
    Info
    Registered number 00523122
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1953-08-28 and dissolved on 2017-09-07 (64 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.