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
    Thompson, John
    Contracts Manager born in July 1966
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ now
    OF - director → CIF 0
    Mr John Thompson
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    2020-12-22 ~ now
    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
  • 2
    Hillary, Helen Margaret
    Financial Assistant born in August 1968
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ now
    OF - director → CIF 0
    Hillary, Helen
    Individual (9 offsprings)
    Officer
    2020-12-22 ~ now
    OF - secretary → CIF 0
    Mrs Helen Margaret Hillary
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2020-12-22 ~ now
    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
Ceased 4
  • 1
    Thompson Snr, John
    Haulage Contractor born in November 1942
    Individual (19 offsprings)
    Officer
    ~ 2020-12-22
    OF - director → CIF 0
    Thompson Snr, John
    Individual (19 offsprings)
    Officer
    ~ 2020-12-22
    OF - secretary → CIF 0
    Mr John Thompson
    Born in November 1942
    Individual (19 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, William Bowness
    Haulage Contractor born in June 1939
    Individual
    Officer
    ~ 1999-04-07
    OF - director → CIF 0
  • 3
    Thompson, Michael Vincent
    Quarry Manager born in September 1974
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - director → CIF 0
  • 4
    Thompson, William
    Solicitor Np born in November 1970
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - director → CIF 0
parent relation
Company in focus

THOMPSONS OF PRUDHOE HOLDING LTD.

Previous names
THOMPSON'S OF PRUDHOE LIMITED - 2010-09-23
W. AND J. THOMPSON LIMITED - 1993-04-16
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 - 1993-04-16
    Registered number 00579506
    Princess Way, Low Prudhoe, Northumberland NE42 6PL
    Private Limited Company incorporated on 1957-03-06 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 3
  • 1
    Princess Way, Low Prudhoe, Northumberland, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    W. & M. THOMPSON (EARTHWORKS) LIMITED - 2010-10-05
    Princess Way, Prudhoe, Northumberland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Princess Way, Low Prudhoe, Northumberland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.