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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 8
  • 1
    Thomas, Alan Patrick
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Patrick Allen
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mullaney, Bernard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Russell, Trevor David
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shields, Simon Karl
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Black, Marion
    Administrator born in November 1949
    Individual (1503 offsprings)
    Officer
    2015-08-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Burton, Margaret Elizabeth
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Burton
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Burton, Scott Leigh
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMPSONS (UK) HOLDINGS LIMITED

Period: 2015-08-03 ~ now
Company number: 09714728
Registered name
THOMPSONS (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THOMPSONS (UK) HOLDINGS LIMITED
    Info
    Registered number 09714728
    Rutland Works Vulcan Way, New Addington, Croydon CR9 0DE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • THOMPSONS (UK) HOLDINGS LIMITED
    S
    Registered number 09714728
    Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, United Kingdom, CR9 0DE
    Limited Company in Companies House, England
    CIF 1
  • THOMPSONS (UK) HOLDINGS LIMITED
    S
    Registered number 09714728
    Thompson Uk Ltd, Rutland Works, Vulcan Way, New Addington, Croydon, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
  • THOMPSONS (UK) HOLDINGS LTD
    S
    Registered number 09714728
    Rutland Works, Vulcan Way, New Addington, Croydon, England, CR9 0DE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CHARLTON BODIES LIMITED
    04056688
    Rutland Works, Vulcan Way New Addington, Croydon, Surrey
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CHARLTON TIPPER BODIES LIMITED
    13141595
    Thompson Uk Ltd, Rutland Works Vulcan Way, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THOMPSONS (UK) LIMITED
    - now 01101154
    THOMPSON (TIPPING GEARS) LIMITED - 1981-12-31
    Vulcan Way, New Addington, Croydon, Surrey
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    THOMPSONS EPARTS LIMITED
    09714654
    Rutland Works Vulcan Way, New Addington, Croydon
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    THOMPSONS SERVICETECH LTD
    - now 02158375
    THOMPSON SPARES & SERVICE LIMITED
    - 2017-05-20 02158375
    THOMPSON SPARES & SERVICES LIMITED - 1987-11-26
    RAVEFINE LIMITED - 1987-10-19
    Rutland Works, Vulcan Way New Addington, Croydon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    THOMPSONS TIPPERS (SCOTLAND) LTD
    SC569573
    Unit 7 Royal Elizabeth Yard, Kirkliston, City Of Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    THOMPSONS TRAILER TECHNOLOGIES LIMITED
    05990827
    Vulcan Way, Off King Henrys Drive, New Addington, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.