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 5
  • 1
    Thompson, John
    Contracts Manager born in July 1966
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hillary, Helen Margaret
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Hillary, Helen Margaret
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shilling, Nicholas Derek
    Contracts Manager born in September 1976
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Koerner, Thomas Edward
    Operations Director born in April 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    THOMPSON'S OF PRUDHOE LIMITED - 2010-09-23
    W. AND J. THOMPSON LIMITED - 1993-04-16
    Thompsons Of Prudhoe, Princess Way, Low Prudhoe, Northumberland, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Thompson, John
    Haulage Contractor born in November 1942
    Individual (19 offsprings)
    Officer
    ~ 2021-01-01
    OF - Director → CIF 0
    Thompson, John
    Individual (19 offsprings)
    Officer
    ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr John Thompson
    Born in November 1942
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    Mr John Thompson
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robson, Kevin Paul
    Quantity Surveyor born in October 1962
    Individual
    Officer
    2011-01-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Thompson, William Bowness
    Haulage Contractor born in June 1939
    Individual
    Officer
    ~ 1999-04-07
    OF - Director → CIF 0
  • 4
    Thompson, Michael Vincent
    Quarry Manager born in September 1974
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Thompson, William
    Solicitor Np born in November 1970
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 6
    Hurst, Frank William
    Company Accountant born in July 1955
    Individual
    Officer
    2002-10-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Burdon, John Hedley
    Contracts Manager born in November 1958
    Individual
    Officer
    1998-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Mrs Helen Margaret Hillary
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMPSONS OF PRUDHOE LIMITED

Previous name
W. & M. THOMPSON (EARTHWORKS) LIMITED - 2010-10-05
Standard Industrial Classification
43110 - Demolition
43120 - Site Preparation

Related profiles found in government register
  • THOMPSONS OF PRUDHOE LIMITED
    Info
    W. & M. THOMPSON (EARTHWORKS) LIMITED - 2010-10-05
    Registered number 01181171
    Princess Way, Prudhoe, Northumberland NE42 6PL
    Private Limited Company incorporated on 1974-08-19 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • THOMPSONS OF PRUDHOE LIMITED
    S
    Registered number 01181171
    C/o Thompsons Of Prudhoe, Princess Way, Prudhoe, Northumberland, England, NE42 6PL
    CIF 1
  • THOMPSONS OF PRUDHOE LIMITED
    S
    Registered number 01181171
    C/o Thompsons Of Prudhoe Limited, Princess Way, Prudhoe, Northumberland, England, NE42 6PL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Hardy Avarr, Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-07-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.