logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ferrar, Anthony John David
    Director born in May 1957
    Individual (30 offsprings)
    Officer
    2020-03-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Mccolgan, Danielle Marie
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Street, Jon
    Chief Operating Officer born in June 1978
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 4
    Hornsby-riley, Lauren
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Hornsby-riley, Lauren
    Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Glover, Jeremy John
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Glover
    Born in August 1972
    Individual (20 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Reynolds, Daniel James
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Nancy Elizabeth
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    2020-03-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Blackwell, Wulfric
    Project Manager born in May 1982
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Clayson, Heather
    Consultant born in June 1994
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Thomson Ecology Ltd, Compass House, 60 Priestley Road, Guildford, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-03-24 ~ 2024-10-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED

Company number: 12532418
Registered name
THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED - now 12386733, 04477751
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
  • THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED
    Info
    Registered number 12532418
    Compass House Priestley Road, Surrey Research Park, Guildford GU2 7AG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED
    S
    Registered number 12532418
    Compass House, Priestley Road, Surrey Research Park, Guildford, England, GU2 7AG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED
    12532418 12386733, 04477751
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-03-24 ~ 2024-10-29
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 2
    THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED
    - now 12386733 04477751, 12532418
    THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
    - 2022-06-20 12386733 04477751, 12532418
    Compass House Priestley Road, Surrey Research Park, Guildford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
    - now 04477751 12386733, 12532418
    THOMSON ECOLOGY LIMITED
    - 2022-07-08 04477751
    NVT ENVIRONMENT LIMITED - 2003-11-06
    PRAXIS ENVIRONMENTAL LIMITED - 2002-11-25
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-05-13
    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
  • 4
    THOMSON HABITATS LIMITED
    06080718
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-04-03 ~ 2024-05-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THOMSON UNICOMARINE LIMITED
    - now 02296072
    UNICOMARINE LIMITED - 2010-11-04
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-04-03 ~ 2024-05-13
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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