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
    Price, Daniel Russell
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2017-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Rees, Gary John Michael
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2017-03-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Burgess, Iain
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2017-03-07 ~ dissolved
    OF - director → CIF 0
  • 4
    OVAL (1712) LIMITED - 2002-05-17
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Lewis, Keith James
    Director born in January 1957
    Individual
    Officer
    2004-10-15 ~ 2015-04-10
    OF - director → CIF 0
    Lewis, Keith James
    Director
    Individual
    Officer
    2004-10-15 ~ 2015-04-10
    OF - secretary → CIF 0
  • 2
    May, John Howard
    Company Director born in May 1956
    Individual
    Officer
    2004-10-15 ~ 2017-03-07
    OF - director → CIF 0
  • 3
    Hansord, Paul
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2017-03-07
    OF - director → CIF 0
  • 4
    Cooper, Jonathan Wellesley
    Company Director born in June 1963
    Individual
    Officer
    2004-10-15 ~ 2014-10-23
    OF - director → CIF 0
  • 5
    Feltham, Emma Rachel
    Trainee born in May 1981
    Individual
    Officer
    2004-04-02 ~ 2004-10-15
    OF - director → CIF 0
  • 6
    Magrath, Bryan Robert
    Director born in April 1960
    Individual
    Officer
    2014-06-30 ~ 2017-03-07
    OF - director → CIF 0
  • 7
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    2004-04-02 ~ 2004-10-15
    OF - nominee-director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2004-04-02 ~ 2004-10-15
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

THOMPSON & MORGAN (YP GROUP) LIMITED

Previous name
LEGISLATOR 1679 LIMITED - 2004-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THOMPSON & MORGAN (YP GROUP) LIMITED
    Info
    LEGISLATOR 1679 LIMITED - 2004-11-08
    Registered number 05092654
    3rd Floor Cumberland House, Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2004-04-02 and dissolved on 2017-10-31 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.