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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 6
  • 1
    Thompson, Nicola
    Born in August 1978
    Individual (36 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Terry George
    Born in May 1957
    Individual (67 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Paul
    Executive Chairman born in December 1953
    Individual (68 offsprings)
    Officer
    2014-06-27 ~ 2022-12-31
    OF - Director → CIF 0
    Dolan, Paul
    Individual (68 offsprings)
    Officer
    1998-01-19 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 4
    Thompson, Alan Paul
    Born in August 1949
    Individual (66 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Thompson, Alan Paul
    Company Director born in August 1949
    Individual (66 offsprings)
    1998-01-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1997-11-18 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 6
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1997-11-18 ~ 1998-01-19
    OF - Nominee Director → CIF 0
    1997-11-18 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWERS THOMPSON HOLDINGS LIMITED

Period: 1998-01-19 ~ now
Company number: 03467913
Registered names
TOWERS THOMPSON HOLDINGS LIMITED - now
DE FACTO 682 LIMITED - 1998-01-19 03341215... (more)
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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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
child relation
Offspring entities and appointments 7
  • 1
    A S JUNIPER & CO LIMITED
    SC031515
    109 Douglas Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    B. THOMPSON LIMITED
    - now 00524614
    EASTWOOD THOMPSON LIMITED - 1982-10-14
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BELVEDERE FOODS LIMITED
    - now 00910590
    EASTWOOD THOMPSON (S.W.) LIMITED - 1983-04-18
    ALLIED MEAT (EXPORTS) LIMITED - 1976-12-31
    C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    DANEGOODS (LONDON) LIMITED
    00466376
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    JOHN SILVER HOLDINGS LIMITED
    01169526
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SWAN FOODS INTERNATIONAL LIMITED
    01404109
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    TOWERS & CO.,LIMITED
    00058397 02517047
    Tower House 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - 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.