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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 9
  • 1
    Thompson, William Bowness
    Haulage Contractor born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    Thompson, Michael Vincent
    Quarry Manager born in October 1974
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 3
    Bousfield, Alistair James Kyle
    Born in August 1988
    Individual (25 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bousfield, Kurt James Nicholas
    Born in December 1983
    Individual (93 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hillary, Helen Margaret
    Financial Assistant born in August 1968
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ 2025-07-01
    OF - Director → CIF 0
    Hillary, Helen
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ 2025-07-01
    OF - Secretary → CIF 0
    Mrs Helen Margaret Hillary
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2020-12-22 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thompson Snr, John
    Haulage Contractor born in December 1942
    Individual (18 offsprings)
    Officer
    ~ 2020-12-22
    OF - Director → CIF 0
    Thompson, John
    Contracts Manager born in July 1966
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2025-07-01
    OF - Director → CIF 0
    Thompson Snr, John
    Individual (18 offsprings)
    Officer
    ~ 2020-12-22
    OF - Secretary → CIF 0
    Mr John Thompson
    Born in December 1942
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr John Thompson
    Born in July 1966
    Individual (18 offsprings)
    Person with significant control
    2020-12-22 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Thompson, William
    Solicitor Np born in December 1970
    Individual (40 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 8
    Churchill, Leigh Jon
    Born in January 1974
    Individual (75 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    ASHCOURT GROUP LIMITED
    - now 11588892 10593764
    ASHCOURT CONTRACTS GROUP LIMITED - 2018-10-19
    Ashcourt Group, Halifax Way, Pocklington, York, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMPSONS OF PRUDHOE HOLDING LTD.

Period: 2010-09-23 ~ now
Company number: 00579506
Registered names
THOMPSONS OF PRUDHOE HOLDING LTD. - now 01181171
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMPSONS OF PRUDHOE HOLDING LTD.
    Info
    THOMPSON'S OF PRUDHOE LIMITED - 2010-09-23
    W. AND J. THOMPSON LIMITED - 2010-09-23
    Registered number 00579506
    Ashcourt Group Halifax Way, Pocklington, York YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 1957-03-06 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THOMPSONS OF PRUDHOE HOLDING LTD.
    S
    Registered number missing
    Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, United Kingdom, NE42 6PL
    Limited Company
    CIF 1
  • THOMPSONS OF PRUDHOE HOLDING LTD.
    S
    Registered number 00579506
    Princess Way, Low Prudhoe, Northumberland, United Kingdom, NE42 6PL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THOMPSONS OF PRUDHOE HOLDING LTD.
    S
    Registered number 00579506
    Thompsons Of Prudhoe, Princess Way, Prudhoe, United Kingdom, NE42 6PL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THOMPSONS ASBESTOS SERVICES LTD
    13256423
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THOMPSONS OF PRUDHOE LIMITED
    - now 01181171 00579506... (more)
    W. & M. THOMPSON (EARTHWORKS) LIMITED - 2010-10-05
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    W. & M. THOMPSON (QUARRIES) LIMITED
    01233082
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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