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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 7
  • 1
    Thompson, Patricia
    Born in March 1940
    Individual (55 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Patricia Thompson
    Born in March 1940
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Horner, Rupert Howard Milton
    Chartered Accountant born in September 1962
    Individual (65 offsprings)
    Officer
    1993-07-15 ~ 1996-02-20
    OF - Director → CIF 0
    2017-10-16 ~ 2021-10-01
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Chartered Accountant
    Individual (65 offsprings)
    Officer
    1993-05-07 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 3
    Woodward, Katharine Patricia
    Born in February 1968
    Individual (14 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Copus, Roy Bernard
    Born in July 1959
    Individual (68 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Copus, Roy Bernard
    Individual (68 offsprings)
    Officer
    1992-01-20 ~ 1993-05-07
    OF - Secretary → CIF 0
  • 5
    Thompson, David Brian
    Company Director born in April 1936
    Individual (37 offsprings)
    Officer
    ~ 2020-12-29
    OF - Director → CIF 0
    Mr David Brian Thompson
    Born in April 1936
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thompson, Richard Charles
    Born in July 1964
    Individual (104 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (104 offsprings)
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Dant, Christopher James
    Individual (68 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSON INVESTMENTS (LONDON) LIMITED

Period: 1988-02-01 ~ now
Company number: 02193282
Registered names
THOMPSON INVESTMENTS (LONDON) LIMITED - now
ADMEX LIMITED - 1988-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THOMPSON INVESTMENTS (LONDON) LIMITED
    Info
    ADMEX LIMITED - 1988-02-01
    Registered number 02193282
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-13 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • THOMPSON INVESTMENTS (LONDON) LIMITED
    S
    Registered number 2193282
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, England, CB8 9DD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ARROWSMITH INSURANCE SERVICES LIMITED
    02659913
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    CALDER HOUSE ESTATES LIMITED
    - now 02220078
    GARSTON PROPERTIES LIMITED - 1988-03-24
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ELYSIAN CHARTERS LIMITED
    - now 02252532
    ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
    ROMGROVE LIMITED - 1988-06-13
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    EVERGREEN PROPERTIES (LONDON) LIMITED
    - now 02252607
    TOUCHSTREAM LIMITED - 1988-06-14
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    SELECT INVESTMENTS (LONDON) LIMITED
    - now 02146640
    COOLDYNE LIMITED - 1993-12-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    SIRK INVESTMENTS LIMITED
    - now 02167063
    FLAGMAST LIMITED - 1987-10-06
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    TECHURGENT LIMITED
    03532352
    Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    THE LIFESTYLE CLINIC LIMITED
    - now 02271693
    MILDMAY PARK PROPERTIES LIMITED - 1999-04-08
    ACTDEAL LIMITED - 1988-09-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    THOMPSON ACQUISITIONS (LONDON) LIMITED
    03557670
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    THOMPSON ASSET MANAGEMENT LIMITED
    - now 02313992
    STONEPEX LIMITED - 1989-03-06
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 11
    TUDORPRIME LIMITED
    02287049
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    UNION SQUARE PROPERTIES LIMITED
    - now 02071653
    GLENTREE FINANCE LIMITED - 1988-04-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    USBORNE LIMITED
    - now 00879378
    USBORNE PLC
    - 2021-08-16 00879378
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
    FEEDEX LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 14
    VALENTINE PROPERTIES LIMITED
    - now 02121366
    RAPID 2901 LIMITED - 1987-06-05
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.