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 7
  • 1
    Buchanan, Geoffrey Maurice
    Company Director born in March 1970
    Individual (38 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (38 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiffin, Edward George
    Company Director born in April 1995
    Individual (9 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, William Edwin
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Kevin
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Harley, Stephen Andrew
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Barber, Stephen John
    Company Director born in January 1982
    Individual (16 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 7
    GRESSINGHAM SMITHFIELD LIMITED
    Loomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-27 ~ 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 8
  • 1
    Robson, Ian Clement
    Certified Accountant born in September 1961
    Individual
    Officer
    2010-11-23 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Salter, Peter Cecil
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Thompson, Linda Elizabeth
    Director born in January 1958
    Individual
    Officer
    2000-10-01 ~ 2022-05-27
    OF - Director → CIF 0
    Thompson, Linda Elizabeth
    Company Director
    Individual
    Officer
    2006-03-31 ~ 2010-11-23
    OF - Secretary → CIF 0
    Thompson, Linda
    Individual
    Officer
    2021-11-20 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 4
    Thompson, Peter Bernard
    Company Director born in June 1930
    Individual
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Cheng, Cheuk Kee Joseph
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Stuart Peter James
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    ~ 2022-05-27
    OF - Director → CIF 0
    Thompson, Stuart Peter James
    Individual (7 offsprings)
    Officer
    ~ 1996-07-12
    OF - Secretary → CIF 0
    Mr Stuart Peter James Thompson
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Has significant influence or control → CIF 0
  • 7
    Evan, Anita Catherine
    Sales Director born in November 1960
    Individual
    Officer
    2012-03-29 ~ 2021-05-17
    OF - Director → CIF 0
  • 8
    Armsby, Christopher
    Individual
    Officer
    2010-11-23 ~ 2021-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER THOMPSON GROUP LIMITED

Previous names
FONTRIDGE HOLDINGS LIMITED - 2011-01-04
HAWKVANCE LIMITED - 1994-04-25
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • PETER THOMPSON GROUP LIMITED
    Info
    FONTRIDGE HOLDINGS LIMITED - 2011-01-04
    HAWKVANCE LIMITED - 1994-04-25
    Registered number 01408420
    No1 London Central Markets, London EC1A 9PQ
    Private Limited Company incorporated on 1979-01-11 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PETER THOMPSON GROUP LIMITED
    S
    Registered number missing
    No 1, London Central Markets, London, England, EC1A 9PQ
    Private Limited Company
    CIF 1 CIF 2
  • PETER THOMPSON GROUP LTD
    S
    Registered number 01408420
    No 1, London Central Markets, London, England, EC1A 9PQ
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 London Central Markets, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PETER THOMPSON GROUP PLC - 2010-12-31
    PETER THOMPSON POULTRY (1982) LIMITED - 1990-12-13
    SWIVELROUND LIMITED - 1982-07-29
    1 London Central Markets, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 London Central Markets, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-31 ~ 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
  • 4
    MINERVA MEATS INTERNATIONAL LIMITED - 1996-06-06
    ANGLO EUROPEAN FOOD (COMMODITIES) LIMITED - 1978-12-31
    OPALFOREST LIMITED - 1977-12-31
    1 London Central Markets, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TEXTMESH LIMITED - 1991-05-16
    1 London Central Markets, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.