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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
Active 4
  • 1
    Richardson, Andrew Mark
    M D born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    OF - Director → CIF 0
    Richardson, Andrew Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brader, Alan Charles
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rook, Robert Charles
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMurton Feeds Limited, Main Street, Amotherby, Malton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lyth, Christopher
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Johnson, Neil Hugh Ronksley
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Hartley, Peter Anderson
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Roberts, Jessica Penelope
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Lewis Ogden, James Philip
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 6
    Drury, John Michael
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2014-07-03
    OF - Director → CIF 0
    Drury, John Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 7
    Clarke, Steven Henry
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2014-10-17
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM THOMPSON GROUP HOLDINGS LTD

Previous name
HARROWELL SHAFTOE (NO. 137) LIMITED - 2007-11-26
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WILLIAM THOMPSON GROUP HOLDINGS LTD
    Info
    HARROWELL SHAFTOE (NO. 137) LIMITED - 2007-11-26
    Registered number 06045349
    icon of addressWilliam Thompson Group Holdings Limited Main Street, Amotherby, Malton, North Yorkshire YO17 6TA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 and dissolved on 2019-05-21 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • WILLIAM THOMPSON GROUP HOLDINGS LIMITED
    S
    Registered number 06045349
    icon of addressWilliam Thompson Group Holdings Limited, Main Street, Amotherby, Malton, England, YO17 6TA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • WILLIAM THOMPSON GROUP HOLDINGS LIMITED
    S
    Registered number 06045349
    icon of addressWilliam Thompson Group Holdings, Main Street, Amotherby, Malton, England, YO17 6TA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressJubilee Milling Limited Main Street, Amotherby, Malton, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressWilliam Thompson York Limited Main Street, Amotherby, Malton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,308,293 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIMCO EIGHTY EIGHT LIMITED - 2002-04-15
    icon of addressWilliam Thompson Properties Limited Main Street, Amotherby, Malton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,179,985 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-16
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.