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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 10
  • 1
    Colquhoun, Victoria
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Carl David
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Patrick Allen
    Born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Thomas, Patrick Allen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Griffin, Neil David
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Margaret Elizabeth
    Born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Shields, Simon Karl
    Born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Owen, David Stuart
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Scott Leigh
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Megan Elizabeth
    Born in November 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 10
    THOMPSONS (UK) HOLDINGS LIMITED
    icon of addressRutland Works, Vulcan Way, New Addington, Croydon, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mullaney, Bernard
    Production Manager born in June 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Thomas, Peter
    Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 2010-01-23
    OF - Director → CIF 0
  • 3
    Mrs Margaret Elizabeth Burton
    Born in October 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-03
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burton, Allan John
    Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 2010-10-23
    OF - Director → CIF 0
  • 5
    Ainsworth, Emma Louise
    Financial Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

THOMPSONS (UK) LIMITED

Previous name
THOMPSON (TIPPING GEARS) LIMITED - 1981-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • THOMPSONS (UK) LIMITED
    Info
    THOMPSON (TIPPING GEARS) LIMITED - 1981-12-31
    Registered number 01101154
    icon of addressVulcan Way, New Addington, Croydon, Surrey CR9 0DE
    PRIVATE LIMITED COMPANY incorporated on 1973-03-12 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THOMPSONS (UK) LTD
    S
    Registered number 01101154
    icon of addressRutland Works, Vulcan Way, New Addington, Croydon, England, CR9 0DE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • THOMPSONS (UK) LTD
    S
    Registered number 01101154
    icon of addressRutland Works, Vulcan Way, New Addington, Croydon, Surrey, England, CR9 0DE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRutland Works, Vulcan Way New Addington, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVulcan Way, New Addington, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressRutland Works, Vulcan Way New Addington, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressRutland Works Vulcan Way, New Addington, Croydon
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    icon of addressVulcan Way, Off King Henrys Drive, New Addington, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE

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