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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
Active 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Peter Gareth
    Solicitor born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address232-236, Saint Georges Road, Bolton, Lancashire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brown, Valerie Margaret
    Insurance Brokers born in March 1959
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2015-03-31
    OF - Director → CIF 0
    Brown, Valerie Margaret
    Insurance Broker
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 3
    Crompton, Sandra June
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 4
    Vinden, Peter
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Crompton, Andrew Richard
    Insurance Broker born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2020-03-05
    OF - Director → CIF 0
    Crompton, Andrew Richard
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Secretary → CIF 0
    Mr Andrew Richard Crompton
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Andrew Richard Crompton
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Andrew Richard Crompton
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Crompton, Joanne
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-29 ~ 1999-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS ALEXANDER HOLDINGS LIMITED

Previous name
WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED - 1994-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMAS ALEXANDER HOLDINGS LIMITED
    Info
    WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED - 1994-07-29
    Registered number 02280956
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 and dissolved on 2024-08-13 (36 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • THOMAS ALEXANDER HOLDINGS LIMITED
    S
    Registered number 02280956
    icon of address232-236, Saint Georges Road, Bolton, Greater Manchester, BL1 2PH
    Private Limited Company in Companies Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 734) LIMITED - 2008-06-05
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.