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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
    Lee, Mark Lyndon
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Thompson, Thomas Wilfred
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-05-12
    OF - Director → CIF 0
    Thompson, Thomas Wilfred
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Pemberton, Andrew Edward
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 offsprings)
    Officer
    2004-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Middleton, Kevin Paul
    Born in May 1956
    Individual (104 offsprings)
    Officer
    2004-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Dewhurst, Georgina
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1995-01-22
    OF - Director → CIF 0
    (before 1995-01-22) ~ 2004-03-31
    OF - Director → CIF 0
    Dewhurst, Georgina
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Stapleton, Miles Brian
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-08-27
    OF - Director → CIF 0
  • 8
    Ely, Peter John
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    O'nuallain, Colm
    Born in January 1954
    Individual (200 offsprings)
    Officer
    2004-03-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Dewhurst, Graham
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-11-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    C/o Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

Period: 1989-06-14 ~ 2025-09-30
Company number: 00905655 02000134
Registered names
THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED - Dissolved 02000134
Standard Industrial Classification
74990 - Non-trading Company

  • THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED
    Info
    T.W. THOMPSON (BUILDINGS) LIMITED - 1989-06-14
    Registered number 00905655
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1967-05-09 and dissolved on 2025-09-30 (58 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.