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
    Thompson, Stephen David
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Gatch, Lynn Paula
    Individual (5 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Webster, Peter Lee
    Director born in June 1938
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Andrew Lloyd
    Company Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Nancy
    Director born in June 1930
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Siebert, Colin
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, England
    Active Corporate (8 parents, 1 offspring)
    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 11
  • 1
    Gibbons, Linda Janet
    Individual
    Officer
    1991-12-01 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2003-07-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Thompson, Karen Ruth Elaine
    Director born in June 1963
    Individual
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 4
    Beaumont, Robin
    Individual
    Officer
    ~ 1991-12-01
    OF - Secretary → CIF 0
  • 5
    Thompson, Colin David
    Hotelier born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
    Thompson, Colin David
    Company Director born in September 1929
    Individual (1 offspring)
    2000-11-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Potter, John Vincent
    Tax Consultant born in February 1948
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Williams, John Hubert Dougal
    Retired born in December 1929
    Individual
    Officer
    1993-06-24 ~ 2004-01-28
    OF - Director → CIF 0
  • 8
    Gatch, Lynn Paula
    Interior Designer born in October 1965
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 9
    Webster, Peter Lee
    Retired Bank Manager born in June 1938
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Thompson, Andrew Lloyd
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Hutchison, Raymonde Lints
    Retired born in December 1928
    Individual
    Officer
    1993-06-24 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMPSON (HOLDINGS) LIMITED

Previous names
C.D. THOMPSON (HOLDINGS) LIMITED - 2001-09-13
C.D. THOMPSON OPERATIONS LIMITED - 1989-11-21
PRACTELEC LIMITED - 1988-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THOMPSON (HOLDINGS) LIMITED
    Info
    C.D. THOMPSON (HOLDINGS) LIMITED - 2001-09-13
    C.D. THOMPSON OPERATIONS LIMITED - 1989-11-21
    PRACTELEC LIMITED - 1988-08-08
    Registered number 02250111
    Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside CH63 1JF
    Private Limited Company incorporated on 1988-05-03 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • THOMPSON (HOLDINGS) LIMITED
    S
    Registered number 02250111
    Thompson (holdings) Limited, Neston Road, Thornton Hough, Wirral, England, CH63 1JF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • THOMPSON (HOLDINGS) LIMITED
    S
    Registered number 02250111
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, England, CH63 1JF
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-25 ~ 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
    COLIN THOMPSON PROPERTIES LIMITED - 2001-09-13
    STANBURYS LIMITED - 1988-05-05
    Thornton Hall Hotel, Thornton Hough, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2,372,507 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    C.D. THOMPSON (HOTELS) LIMITED - 2001-09-13
    CORAVIEW HOTELS LIMITED - 1989-10-31
    CORAVIEW LIMITED - 1988-06-30
    Thornton Hall Hotel, Neston Road Thornton Hough, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    3,164,580 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral
    Active Corporate (6 parents)
    Equity (Company account)
    320,292 GBP2020-09-30
    Person with significant control
    2024-04-07 ~ 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
  • 5
    Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-10-31 ~ dissolved
    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
  • 6
    Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-10-31 ~ dissolved
    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
  • 7
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.