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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 25
  • 1
    Fieldhouse, Paul Stanley
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2007-08-01
    OF - Director → CIF 0
    Fieldhouse, Paul Stanley
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 2
    Giles, Stephen
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Chote, Amrik
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Bray, Matthew David
    Director born in April 1968
    Individual (41 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (13 offsprings)
    Officer
    2006-03-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Hawkins, Sheila Mary
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary born in November 1968
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2005-08-11
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    Thompson, Baljit
    Insurance Broker born in March 1961
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2004-04-07
    OF - Director → CIF 0
    Thompson, Baljit
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 10
    Screen, Robert Charles
    Company Director born in December 1963
    Individual (27 offsprings)
    Officer
    2004-04-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Mckeown, Ronan Jeremy
    Chartered Accountant born in February 1964
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Battle, David Charles
    Company Director born in September 1960
    Individual (18 offsprings)
    Officer
    2006-03-14 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (78 offsprings)
    Officer
    2007-06-21 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    Marelli, Carlo
    Insurance Broker born in April 1969
    Individual (29 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2004-04-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 16
    Sherman, Phillipa Jane
    Accountant/Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Thompson, Paul
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    1992-06-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 18
    Clements, Brian John
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Ellson, Douglas
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Hill, Anthony John
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    1992-06-23 ~ 1999-09-24
    OF - Director → CIF 0
    Hill, Anthony John
    Director
    Individual (9 offsprings)
    Officer
    1992-06-23 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 21
    Marshall, Keith Malcolm
    Financial Services born in August 1952
    Individual (3 offsprings)
    Officer
    1999-12-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1992-04-23 ~ 1992-06-18
    OF - Nominee Secretary → CIF 0
  • 23
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1992-04-23 ~ 1992-06-18
    OF - Nominee Director → CIF 0
  • 24
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 81 offsprings)
    Officer
    2007-09-18 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 25
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 18 offsprings)
    Officer
    2005-08-31 ~ 2007-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE THOMPSON RUDD GROUP LIMITED

Period: 1999-12-15 ~ 2016-02-23
Company number: 02709278
Registered names
THE THOMPSON RUDD GROUP LIMITED - Dissolved
PROMTRICK LIMITED - 1992-09-30
Standard Industrial Classification
65120 - Non-life Insurance
82990 - Other Business Support Service Activities N.e.c.

  • THE THOMPSON RUDD GROUP LIMITED
    Info
    PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
    PROMTRICK LIMITED - 1999-12-15
    Registered number 02709278
    Hardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 and dissolved on 2016-02-23 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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