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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 21
  • 1
    Wylie, James
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Mowat, Andrew Francis
    Born in November 1988
    Individual (29 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Daniel James
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Prosser, Laura Catherine
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Arnold, Richard William
    Ecologist born in October 1972
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Watkins, Philip Graham
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Thomson, Nancy Elizabeth
    Business Executive born in July 1952
    Individual (10 offsprings)
    Officer
    2002-07-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Nancy Thomson
    Born in July 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hunt, Lucy Rebecca
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2024-06-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Boyle, Andrew Iain
    Born in October 1967
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Rennie, Michael Ian
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Hill, David, Professor
    Ecologist born in April 1958
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 12
    Mundy, John Roger
    Business Executive born in August 1938
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2010-09-27
    OF - Director → CIF 0
    Mundy, John Roger
    Business Executive
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 13
    Clay, Jason Christopher
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Hazell-smith, William George
    Born in March 1988
    Individual (29 offsprings)
    Officer
    2024-10-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Blakey, Anne
    Individual (30 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Mackrell, Simon
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 19
    THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED
    12532418 12386733... (more)
    Compass House, Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Director → CIF 0
    2002-07-04 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 21
    THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED
    - now 12386733 12532418... (more)
    THOMSON ENVIRONMENTAL CONSULTANTS LIMITED - 2022-06-20
    Compass House, Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-05-13 ~ now
    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
parent relation
Company in focus

THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

Period: 2022-07-08 ~ now
Company number: 04477751 12386733... (more)
Registered names
THOMSON ENVIRONMENTAL CONSULTANTS LIMITED - now 12386733... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
    Info
    THOMSON ECOLOGY LIMITED - 2022-07-08
    NVT ENVIRONMENT LIMITED - 2022-07-08
    PRAXIS ENVIRONMENTAL LIMITED - 2022-07-08
    Registered number 04477751
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
    S
    Registered number 04477751
    Compass House, Priestley Road, Surrey Research Park, Guildford, England, GU2 7AG
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THOMSON HABITATS LIMITED
    06080718
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-05-13 ~ 2024-05-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THOMSON UNICOMARINE LIMITED
    - now 02296072
    UNICOMARINE LIMITED - 2010-11-04
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-05-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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