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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 15
  • 1
    Johnson, Peter
    Born in June 1938
    Individual (14 offsprings)
    Officer
    2003-07-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Thompson, Colin David
    Hotelier born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 2000-10-01
    OF - Director → CIF 0
    Thompson, Colin David
    Company Director born in September 1929
    Individual (8 offsprings)
    2000-11-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 3
    Potter, John Vincent
    Tax Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Siebert, Colin
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Stephen David
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Gatch, Lynn Paula
    Interior Designer born in October 1965
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2008-04-29
    OF - Director → CIF 0
    Gatch, Lynn Paula
    Individual (7 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibbons, Linda Janet
    Individual (5 offsprings)
    Officer
    1991-12-01 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 8
    Hutchison, Raymonde Lints
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Williams, John Hubert Dougal
    Retired born in December 1929
    Individual (7 offsprings)
    Officer
    1993-06-24 ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Thompson, Karen Ruth Elaine
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    ~ 1998-07-07
    OF - Director → CIF 0
  • 11
    Beaumont, Robin
    Individual (5 offsprings)
    Officer
    ~ 1991-12-01
    OF - Secretary → CIF 0
  • 12
    Webster, Peter Lee
    Retired Bank Manager born in June 1938
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2008-04-29
    OF - Director → CIF 0
    Webster, Peter Lee
    Born in June 1938
    Individual (10 offsprings)
    2017-04-24 ~ 2025-12-26
    OF - Director → CIF 0
  • 13
    Thompson, Nancy
    Director born in June 1930
    Individual (11 offsprings)
    Officer
    ~ 2025-05-08
    OF - Director → CIF 0
  • 14
    Thompson, Andrew Lloyd
    Born in April 1961
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thompson, Andrew Lloyd
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-10-01 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 15
    PENINSULAR ESTATES LIMITED
    06544965
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMPSON (HOLDINGS) LIMITED

Period: 2001-09-13 ~ now
Company number: 02250111
Registered names
THOMPSON (HOLDINGS) LIMITED - now
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 - 2001-09-13
    PRACTELEC LIMITED - 2001-09-13
    Registered number 02250111
    Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside CH63 1JF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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
child relation
Offspring entities and appointments 7
  • 1
    PENINSULAR BREWERIES LIMITED
    08703615
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    THORNTON HALL HEALTH CLUB LIMITED
    - now 01852406
    COLIN THOMPSON PROPERTIES LIMITED - 2001-09-13
    STANBURYS LIMITED - 1988-05-05
    Thornton Hall Hotel, Thornton Hough, Wirral, Merseyside
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THORNTON HALL HOTEL LIMITED
    - now 02156621
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    THORNTON HOUGH ESTATES LIMITED
    05415143
    Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral
    Active Corporate (10 parents)
    Person with significant control
    2024-04-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    WIRRAL SPRINGS LIMITED
    08274155
    Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WIRRAL WATER LIMITED
    08274082 01381128
    Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    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
    WIRRALE BREWERIES LIMITED
    08703633
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.