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 4
  • 1
    Thompson, John
    Contarcts Manager born in July 1966
    Individual (19 offsprings)
    Officer
    1998-01-01 ~ now
    OF - director → CIF 0
  • 2
    Molloy, Ryan Michael
    Environmental Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    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
  • 4
    THOMPSON'S OF PRUDHOE LIMITED - 2010-09-23
    W. AND J. THOMPSON LIMITED - 1993-04-16
    Thompsons Of Prudhoe, Princess Way, Prudhoe, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thompson, John
    Haulage Contractor born in November 1942
    Individual (19 offsprings)
    Officer
    ~ 2021-01-01
    OF - director → CIF 0
    Thompson, John
    Director
    Individual (19 offsprings)
    Officer
    2002-09-17 ~ 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 - 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 directors → CIF 0
    Mr John Thompson
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, William Bowness
    Haulage Contractor born in June 1939
    Individual
    Officer
    ~ 1999-04-07
    OF - director → CIF 0
    Thompson, William Bowness
    Individual
    Officer
    ~ 1999-04-07
    OF - secretary → CIF 0
  • 3
    Purvis, John Pringle
    Quarry Manager born in December 1937
    Individual
    Officer
    1998-01-01 ~ 2001-12-21
    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
    Co Director born in November 1970
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2002-09-17
    OF - director → CIF 0
    Thompson, William
    Co Director
    Individual (30 offsprings)
    Officer
    1999-05-12 ~ 2002-09-17
    OF - secretary → 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
    Company Director born in November 1958
    Individual
    Officer
    2002-10-09 ~ 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 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Turnbull, John Richard
    Sales Manager born in August 1939
    Individual
    Officer
    1998-01-01 ~ 2003-04-30
    OF - director → CIF 0
parent relation
Company in focus

W. & M. THOMPSON (QUARRIES) LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • W. & M. THOMPSON (QUARRIES) LIMITED
    Info
    Registered number 01233082
    Princess Way, Low Prudhoe, Northumberland NE42 6PL
    Private Limited Company incorporated on 1975-11-11 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • W. & M. THOMPSON (QUARRIES) LIMITED
    S
    Registered number 01233082
    Princess Way, Low Prudhoe, Northumberland, United Kingdom, NE42 6PL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (733) LIMITED - 2003-11-11
    Princess Way, Low Prudhoe, Northumberland, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.