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.
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Luckhurst-matthews, Tim
Individual (12 offsprings)Officer2018-08-03 ~ 2024-07-26OF - Secretary → CIF 0 - 2
Thompson, Adam John
Born in January 1983Individual (17 offsprings)Officer2017-07-17 ~ nowOF - Director → CIF 0Mr Adam John Thompson
Born in January 1983Individual (17 offsprings)Person with significant control2017-07-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
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THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
InfoTHOMPSON GROUP HOLDINGS UK LIMITED - 2025-01-20Registered number 108680673 Horton Park, Berwick Hill Road, Northumberland NE13 6BUPRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
SRegistered number missing3, Horton Park, Berwick Hill Road, Northumberland, United Kingdom, NE13 6BUPrivate CompanyCIF 1THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
SRegistered number missingInnovation House Thompson Business Court, 49 Coniston Road, Blyth, Northumberland, United Kingdom, NE24 4RFPrivate Limited CompanyCIF 2THOMPSON INDUSTRIAL GROUP HOLDINGS LIMITED
SRegistered number missingInnovation House Thompson Business Court, 49 Coniston Road, Blyth, United Kingdom, NE24 4RFLimitedCIF 3
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TG365 LIMITED
- 2026-03-03 170403383 Horton Park, Berwick Hill Road, Northumberland, United KingdomActive Corporate (3 parents)Person with significant control2026-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2THOMPSON PLANT & HIRE SOLUTIONS LTD - 2025-01-20Innovation House Thompson Business Court, 49 Coniston Road, Blyth, United KingdomActive Corporate (8 parents)Person with significant control2026-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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THOMPSON GROUP INDUSTRIAL TOOLING LIMITED
162262103 Horton Park, Berwick Hill Road, Northumberland, United KingdomActive Corporate (2 parents)Person with significant control2025-02-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
USATCO EUROPE LIMITED LIMITED
- 2026-02-12 170196843 Horton Park, Berwick Hill Road, Northumberland, United KingdomActive Corporate (4 parents)Person with significant control2026-02-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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