The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomson, Malcolm Stuart

    Related profiles found in government register
  • Thomson, Malcolm Stuart

    Registered addresses and corresponding companies

    • 7 Berkeley Square, Clifton Bristol, BS8 1HG

      IIF 1

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 2

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 3

    • 7, Berkeley Square, Bristol, Avon, BS8 1HG

      IIF 4 IIF 5 IIF 6

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 7

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 8

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG

      IIF 9 IIF 10 IIF 11

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, England

      IIF 12 IIF 13

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 14

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 15 IIF 16

    • 1, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 17

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 18

    • 62, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England

      IIF 19

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 20
  • Thomson, Malcolm

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 21
  • Thomson, Malcolm Stuart
    British

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 22

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 23

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk

      IIF 24

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 25 IIF 26

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom

      IIF 27

    • 1 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 28 IIF 29 IIF 30

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 32 IIF 33 IIF 34
  • Thomson, Malcolm Stuart
    British accountant

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 36 IIF 37

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG, United Kingdom

      IIF 38

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 39

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 40 IIF 41 IIF 42
  • Thomson, Malcolm Stuart
    British chartered management accountan

    Registered addresses and corresponding companies
  • Thomson, Malcolm Stuart
    British chartered management accountan born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 52
  • Thomson, Malcolm Stuart
    British chartered management accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 53

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 54
  • Thomson, Malcolm Stuart
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 55

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 56
  • Thomson, Malcolm Stuart
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT

      IIF 57 IIF 58

    • Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England

      IIF 59 IIF 60

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 61
  • Thomson, Malcolm Stuart
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Stuart Thomson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, West Sussex, RH203EU, England

      IIF 65
child relation
Offspring entities and appointments
Active 6
  • 1
    62 Linfield Copse, Pulborough
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    62 Linfield Copse, Pulborough, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    645 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 55 - director → ME
    2017-07-28 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 59 - director → ME
  • 4
    KG & SH LIMITED - 2011-01-06
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,675 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 57 - director → ME
  • 5
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    242,720 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 60 - director → ME
  • 6
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07
    ALCAR (UK) LIMITED - 2011-01-20
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07
    WHEELWRIGHT LIMITED - 2002-12-31
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Corporate (4 parents)
    Equity (Company account)
    3,510,009 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 58 - director → ME
Ceased 53
  • 1
    HAMSARD 2770 LIMITED - 2005-02-01
    7 Hill Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2011-12-12
    IIF 46 - secretary → ME
  • 2
    CRESTOL LIMITED - 2006-05-12
    BOLDRETURN LIMITED - 1990-01-09
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 32 - secretary → ME
  • 3
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-07-09
    IIF 52 - director → ME
    2007-05-15 ~ 2012-06-07
    IIF 51 - secretary → ME
  • 4
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-12-12
    IIF 11 - secretary → ME
  • 5
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-12-12
    IIF 22 - secretary → ME
  • 6
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 6 - secretary → ME
  • 7
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 4 - secretary → ME
  • 8
    62 Linfield Copse, Pulborough
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-11-28
    IIF 61 - director → ME
  • 9
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-18 ~ 2007-03-23
    IIF 41 - secretary → ME
  • 10
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    IIF 42 - secretary → ME
  • 11
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-03-23
    IIF 43 - secretary → ME
    2005-03-31 ~ 2005-09-15
    IIF 40 - secretary → ME
  • 12
    CALLAS INVESTMENTS LIMITED - 1990-09-11
    Second Floor One The Square, Temple Quay, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 53 - director → ME
    2014-08-08 ~ 2015-03-31
    IIF 2 - secretary → ME
  • 13
    BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
    Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 54 - director → ME
    2014-08-08 ~ 2015-03-31
    IIF 3 - secretary → ME
  • 14
    HIBAVEND LIMITED - 1997-11-07
    CREIGHTON LABORATORIES LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-06-10
    IIF 34 - secretary → ME
  • 15
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Corporate (9 parents, 20 offsprings)
    Officer
    1995-07-12 ~ 1997-06-10
    IIF 33 - secretary → ME
  • 16
    Lewins Place, Lewins Mead, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-12-12
    IIF 26 - secretary → ME
  • 17
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-16 ~ 2012-06-21
    IIF 15 - secretary → ME
  • 18
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 17 - secretary → ME
  • 19
    BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
    Number One, Waterton Park, Bridgend
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2010-09-15 ~ 2011-12-12
    IIF 13 - secretary → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 30 - secretary → ME
  • 21
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    745,548 GBP2023-12-31
    Officer
    2018-05-08 ~ 2021-04-09
    IIF 56 - director → ME
  • 22
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    MNH MANAGEMENT SERVICES LTD - 2017-12-15
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    2017-11-29 ~ 2021-04-09
    IIF 62 - director → ME
  • 23
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 63 - director → ME
  • 24
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    1,183,329 GBP2023-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 64 - director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 29 - secretary → ME
  • 26
    WIND PROSPECT SERVICES LIMITED - 2013-04-26
    BAGMOOR WIND LIMITED - 2007-07-06
    RED HOUSE WIND LIMITED - 2006-06-26
    Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -278,395 GBP2020-12-31
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 1 - secretary → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 16 - secretary → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 31 - secretary → ME
  • 29
    SEA PROSPECT LIMITED - 2004-03-26
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 45 - secretary → ME
  • 30
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 8 - secretary → ME
  • 31
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
    PROFITLEAD LIMITED - 1993-06-11
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 20 - secretary → ME
  • 32
    WIND DIRECT LIMITED - 2011-03-11
    FIRST PERFORMANCE LIMITED - 2003-11-27
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,268,469 GBP2023-06-30
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 10 - secretary → ME
  • 33
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 7 - secretary → ME
  • 34
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 5 - secretary → ME
  • 35
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-05 ~ 2011-12-12
    IIF 25 - secretary → ME
  • 36
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-03 ~ 1997-06-10
    IIF 35 - secretary → ME
  • 37
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 28 - secretary → ME
  • 38
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    186,827 GBP2024-03-31
    Officer
    2004-05-11 ~ 2007-03-12
    IIF 44 - secretary → ME
  • 39
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
    DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-03-04
    IIF 21 - secretary → ME
  • 40
    TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
    EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15
    HEBBURN WIND DIRECT LIMITED - 2010-06-30
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Corporate (4 parents)
    Officer
    2009-02-10 ~ 2012-03-08
    IIF 23 - secretary → ME
  • 41
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 36 - secretary → ME
  • 42
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 37 - secretary → ME
  • 43
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 48 - secretary → ME
  • 44
    RENEWABLES DIRECT LIMITED - 2011-03-11
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2010-11-09 ~ 2011-12-12
    IIF 9 - secretary → ME
  • 45
    WORKINGTON WIND LIMITED - 2006-09-11
    GLASS MOOR WIND LIMITED - 2005-08-01
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 38 - secretary → ME
  • 46
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2011-04-14 ~ 2011-12-12
    IIF 14 - secretary → ME
  • 47
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (2 parents)
    Equity (Company account)
    -10,105 GBP2023-06-30
    Officer
    2009-04-29 ~ 2014-03-13
    IIF 27 - secretary → ME
  • 48
    BICKER FEN WIND LIMITED - 2006-08-08
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,172,426 GBP2023-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 49 - secretary → ME
  • 49
    WINDCONSTRUCT LIMITED - 2004-10-20
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -7,220,945 GBP2023-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 47 - secretary → ME
  • 50
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    -707,227 GBP2023-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 50 - secretary → ME
  • 51
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 39 - secretary → ME
  • 52
    CARBON PROSPECT LIMITED - 2015-09-16
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-29 ~ 2011-12-12
    IIF 24 - secretary → ME
  • 53
    WIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-12-12
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.