Parental companies, filial companies, and officers of TOWERS THOMPSON LIMITED

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
Shingler, David
Sales Director born in October 1966
Individual (1 offspring)
Officer
2016-01-01 ~ now
OF - Director → CIF 0
2
Goddard, Terry George
Chartered Accountant born in May 1957
Individual (66 offsprings)
Officer
1994-07-11 ~ now
OF - Director → CIF 0
3
Thompson, Alan Paul
Company Director born in August 1949
Individual (64 offsprings)
Officer
2023-08-04 ~ now
OF - Director → CIF 0
4
Sullivan, Anthony Patrick
Company Director born in October 1959
Individual (1 offspring)
Officer
2000-01-14 ~ now
OF - Director → CIF 0
5
Thompson, Nicola
Company Director born in August 1978
Individual (36 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
6
May, Richard
Director born in February 1968
Individual (1 offspring)
Officer
2008-09-01 ~ now
OF - Director → CIF 0
7
TOWERS & CO LTD
TOWERS & CO.,LIMITED
3-5 Tower House, Amwell Street, Hoddesdon, England
Active Corporate (4 parents, 15 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
PE - Has significant influence or control → CIF 0

Ceased 14

1
Coull, Peter Mitchell
Individual
Officer
1992-01-01 ~ 1992-06-30
OF - Secretary → CIF 0
2
Rose, Trevor George
Company Director born in January 1933
Individual
Officer
1996-01-01 ~ 1998-02-02
OF - Director → CIF 0
3
Williams, Brian William
Accountant born in November 1937
Individual
Officer
~ 1992-01-01
OF - Director → CIF 0
4
Clark, Dennis Leslie
Company Director born in November 1945
Individual
Officer
1992-01-01 ~ 2010-08-20
OF - Director → CIF 0
5
Thompson, Alan Paul
Company Director born in August 1949
Individual (64 offsprings)
Officer
~ 2014-06-27
OF - Director → CIF 0
6
Sullivan, Michael
Company Director born in October 1966
Individual
Officer
2004-06-29 ~ 2012-11-30
OF - Director → CIF 0
7
Tidman, Gordon Herbert
Company Director born in February 1932
Individual
Officer
~ 1992-01-01
OF - Director → CIF 0
8
Monks, Anthony James
Individual
Officer
~ 1992-01-01
OF - Secretary → CIF 0
9
Codling, Martin Robert
Sales Director Far East Division born in October 1953
Individual
Officer
2016-01-01 ~ 2022-01-31
OF - Director → CIF 0
10
Cooper, John Malcom Peter
Company Director born in May 1939
Individual (2 offsprings)
Officer
1992-01-01 ~ 1992-06-30
OF - Director → CIF 0
11
Brydges, Douglas George
Company Director born in November 1932
Individual (1 offspring)
Officer
~ 1994-12-31
OF - Director → CIF 0
12
Buswell, Michel Norman
Company Director born in October 1939
Individual
Officer
~ 1992-01-01
OF - Director → CIF 0
13
Berry, Derroll William
General Manager born in September 1949
Individual (1 offspring)
Officer
1997-01-01 ~ 2006-10-31
OF - Director → CIF 0
14
Dolan, Paul
Company Secretary born in December 1953
Individual (30 offsprings)
Officer
1997-01-01 ~ 2022-12-31
OF - Director → CIF 0
Dolan, Paul
Individual (30 offsprings)
Officer
1992-06-30 ~ 2014-06-27
OF - Secretary → CIF 0

Company in focus

TOWERS THOMPSON LIMITED

Previous names

BROOKSHARN LIMITED - 1989-05-16

NITROVIT (SOUTH) LIMITED - 1987-11-25

RAPID 2919 LIMITED - 1987-05-07

Standard Industrial Classification

46320 - Wholesale Of Meat And Meat Products

TOWERS THOMPSON LIMITED
Info
BROOKSHARN LIMITED - 1989-05-16
NITROVIT (SOUTH) LIMITED - 1987-11-25
RAPID 2919 LIMITED - 1987-05-07
Registered number 02121447
C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire EN11 8UR
Private Limited Company incorporated on 1987-04-09 (38 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.