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
Individuals in focus
Thompson, Nicholas Henry Croom
Thompson, Nicholas Henry Croom
British chairman born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 1
Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
Thompson, Nicholas Henry Croom
British chartered surveyor born in January 1949Resident in England
Registered addresses and corresponding companiesThompson, Nicholas Henry Croom
British ford manager born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 31 Longwood, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QJ
Thompson, Nicholas Henry Croom
British fund manager born in January 1949Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1IRET SECURITIES INVESTMENTS PLC - 2010-08-20RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16 55 Baker Street, LondonDissolved Corporate (6 parents)Officer
2010-05-14 ~ dissolvedIIF 1 - Director → ME - 2 Salisbury House, Station Road, CambridgeDissolved Corporate (5 parents)Officer 2004-12-07 ~ dissolvedIIF 26 - Director → ME
Ceased
31
- 1WAYBAY LIMITED - 1985-05-10 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-10-18 ~ 2004-04-30IIF 6 - Director → ME
- 2
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-06-18 ~ 2004-04-30IIF 33 - Director → ME - 3
BERKSHIRE GP LIMITED
- nowNEWINCCO 459 LIMITED - 2005-07-25 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2005-07-25 ~ 2007-09-13IIF 22 - Director → ME - 4NEWINCCO 460 LIMITED - 2005-07-25 C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-07-25 ~ 2007-09-13IIF 16 - Director → ME
- 5NEWINCCO 461 LIMITED - 2005-07-25 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-07-25 ~ 2007-09-13IIF 17 - Director → ME
- 6MM&S (2108) LIMITED - 1992-08-21 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1998-11-11 ~ 2003-09-15IIF 15 - Director → ME
- 7 G41 Vulcan Works, 34-38 Guildhall Road, Northampton, EnglandActive Corporate (8 parents)Equity (Company account)72,533 GBP2024-03-31Officer 2012-07-02 ~ 2017-03-08IIF 29 - Director → ME
- 8
CITY TOWER LIMITED
- nowJADEHOLD LIMITED - 1984-08-16 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-09-25 ~ 2004-04-30IIF 18 - Director → ME - 9 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer ~ 2004-04-30IIF 10 - Director → ME
- 10 C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 1998-11-11 ~ 2004-04-30IIF 19 - Director → ME
- 11READING BUSINESS PARK LIMITED - 1998-03-05SETCREST LIMITED - 1990-09-21 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer ~ 1998-09-18IIF 13 - Director → ME
- 12 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 1998-10-09 ~ 2004-04-30IIF 24 - Director → ME
- 13LEND LEASE EUROPE GP LIMITED - 2016-07-01THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2006-03-29 ~ 2022-05-25IIF 28 - Director → ME
- 14PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31 10 Fenchurch Avenue, London, EnglandActive Corporate (9 parents, 62 offsprings)Officer 1997-05-01 ~ 2000-12-11IIF 21 - Director → ME
- 15
M&G REAL ESTATE LIMITED
- nowPRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02PPM PROPERTY LIMITED - 2000-05-22PM&GAM LIMITED - 1999-12-15 10 Fenchurch Avenue, LondonActive Corporate (7 parents, 9 offsprings)Officer 2000-05-23 ~ 2004-04-30IIF 20 - Director → ME - 16EDGEHOLD LIMITED - 1994-09-15 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-09-25 ~ 2004-04-30IIF 4 - Director → ME
- 17LENWORTH INVESTMENTS LIMITED - 1988-05-20 C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (4 parents)Officer ~ 2004-04-30IIF 14 - Director → ME
- 18PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21 1 Angel Court, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer ~ 1997-10-27IIF 3 - Director → ME
- 19PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer ~ 2004-04-30IIF 23 - Director → ME
- 20HAPHOLD LIMITED - 1994-11-23 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-09-25 ~ 2004-04-30IIF 2 - Director → ME
- 21M M & S (2144) LIMITED - 1993-06-28 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1998-11-11 ~ 2004-04-30IIF 5 - Director → ME
- 22
SMITHFIELD LIMITED
- nowGS ONE LIMITED - 1996-03-15 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents)Officer 1996-02-22 ~ 2004-04-30IIF 8 - Director → ME - 23PRECIS (714) LIMITED - 1988-05-19 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer ~ 2004-04-30IIF 32 - Director → ME
- 24PRECIS (1201) LIMITED - 1993-09-06 The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved Corporate (2 parents)Officer 1993-08-23 ~ 2002-05-13IIF 31 - Director → ME
- 25THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13 71-75 Shelton Street, London, EnglandActive Corporate (12 parents)Equity (Company account)392,298 GBP2024-09-30Officer 2014-01-01 ~ 2021-10-29IIF 30 - Director → ME
- 26ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - 2022-06-10 1 Cornwall Street, Birmingham, EnglandActive Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)19,259,000 GBP2015-03-31Officer 1995-11-23 ~ 1999-03-11IIF 27 - Director → ME
- 27 Thorpe House School, Oval Way, Gerrards Cross, BuckinghamshireActive Corporate (8 parents)Officer 2005-11-15 ~ 2016-02-04IIF 12 - Director → ME
- 28DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1998-11-11 ~ 2002-11-28IIF 7 - Director → ME
- 29DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1998-11-11 ~ 2002-11-28IIF 11 - Director → ME
- 30
WESTWACKER LIMITED
- nowGS TWO LIMITED - 1996-03-15 10 Fenchurch Avenue, LondonActive Corporate (5 parents)Officer 1996-02-22 ~ 2004-04-30IIF 9 - Director → ME - 31PROSTEM LIMITED - 1995-07-26 4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer 1999-10-14 ~ 2002-11-28IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.