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 3
  • 1
    Goddard, Terry George
    Chartered Accountant born in May 1957
    Individual (66 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Alan Paul
    Company Director born in August 1949
    Individual (64 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Nicola
    Company Director born in August 1978
    Individual (36 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thompson, Alan Paul
    Company Director born in August 1949
    Individual (64 offsprings)
    Officer
    1998-01-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Dolan, Paul
    Executive Chairman born in December 1953
    Individual (30 offsprings)
    Officer
    2014-06-27 ~ 2022-12-31
    OF - Director → CIF 0
    Dolan, Paul
    Individual (30 offsprings)
    Officer
    1998-01-19 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-11-18 ~ 1998-01-19
    PE - Nominee Director → CIF 0
    1997-11-18 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-11-18 ~ 1998-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWERS THOMPSON HOLDINGS LIMITED

Previous name
DE FACTO 682 LIMITED - 1998-01-19
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Related profiles found in government register
  • TOWERS THOMPSON HOLDINGS LIMITED
    Info
    DE FACTO 682 LIMITED - 1998-01-19
    Registered number 03467913
    Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire EN11 8UR
    Private Limited Company incorporated on 1997-11-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • TOWERS THOMPSON HOLDING LTD
    S
    Registered number 3467913
    3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8UR
    Private Limited Company in Companies House Uk, Uk
    CIF 1
  • TOWERS THOMPSON HOLDINGS LTD
    S
    Registered number 3467913
    3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8UR
    Private Limited Company in Companies House Uk, Uk
    CIF 2
  • TOWERS THOMPSON HOLDINGS LTD
    S
    Registered number 3467913
    3-5 Tower House, Amwell Street, Hoddesdon, Herts, England, EN11 8UR
    Private Limited in Companies House, U.K.
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    109 Douglas Street, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EASTWOOD THOMPSON LIMITED - 1982-10-14
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.