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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 12
  • 1
    Martindale, Steven Leo
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Burgess, Iain
    Director born in January 1972
    Individual (37 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Magrath, Bryan Robert
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-06-30 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Rees, Gary John Michael
    Director born in November 1964
    Individual (31 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 5
    May, John Howard
    Chartered Accountant born in May 1956
    Individual (7 offsprings)
    Officer
    1999-12-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Hesse, John R
    Chief Executive Officer born in November 1933
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Price, Daniel Russell
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Keith James
    Accountant
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 9
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-11-24 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-11-24 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 11
    PRIMARY CAPITAL LIMITED
    - now 02924207
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-11-24 ~ 1999-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMPSON & MORGAN (UK) LIMITED

Period: 2012-12-12 ~ 2017-10-31
Company number: 03882103 00358372
Registered names
THOMPSON & MORGAN (UK) LIMITED - Dissolved 00358372
LAW 2051 LIMITED - 1999-12-13 03930034... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THOMPSON & MORGAN (UK) LIMITED
    Info
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    T & M HOLDINGS LIMITED - 2012-12-12
    LAW 2051 LIMITED - 2012-12-12
    Registered number 03882103
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2017-10-31 (17 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.