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 4
  • 1
    Wylie, James
    Director born in December 1992
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hazell-smith, William George
    Director born in March 1988
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Lucy Rebecca
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    THOMSON ENVIRONMENTAL CONSULTANTS LIMITED - 2022-06-20
    Compass House, Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Arnold, Richard William
    Ecologist born in October 1972
    Individual
    Officer
    2006-12-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Reynolds, Daniel James
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Rennie, Michael Ian
    Director born in February 1947
    Individual
    Officer
    2013-05-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Prosser, Laura Catherine
    Director born in October 1979
    Individual
    Officer
    2013-05-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Mackrell, Simon
    Director born in October 1966
    Individual
    Officer
    2023-02-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Watkins, Philip Graham
    Director born in January 1971
    Individual
    Officer
    2013-05-20 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Thomson, Nancy Elizabeth
    Business Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2002-07-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Nancy Thomson
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hill, David, Professor
    Ecologist born in April 1958
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 9
    Mundy, John Roger
    Business Executive born in August 1938
    Individual
    Officer
    2002-07-04 ~ 2010-09-27
    OF - Director → CIF 0
    Mundy, John Roger
    Business Executive
    Individual
    Officer
    2002-07-04 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 10
    Compass House, Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-04-03 ~ 2024-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-04 ~ 2002-07-04
    PE - Nominee Director → CIF 0
    2002-07-04 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-04 ~ 2002-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

Previous names
THOMSON ECOLOGY LIMITED - 2022-07-08
NVT ENVIRONMENT LIMITED - 2003-11-06
PRAXIS ENVIRONMENTAL LIMITED - 2002-11-25
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 - 2003-11-06
    PRAXIS ENVIRONMENTAL LIMITED - 2002-11-25
    Registered number 04477751
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey GU2 7AG
    Private Limited Company incorporated on 2002-07-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • UNICOMARINE LIMITED - 2010-11-04
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-13 ~ 2024-05-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.