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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Brian Malcolm

child relation
Offspring entities and appointments 27
  • 1
    AMBER MANOR (HOLDINGS) LIMITED
    03511830
    Dissolved Corporate (6 parents)
    Officer
    1999-09-24 ~ 2004-02-25
    IIF 11 - Director → ME
    1999-09-24 ~ 2004-05-18
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 2
    AMBER ROCK RESORT LIMITED
    - now 05799210
    FULL METAL SOFTWARE LIMITED - 2011-06-08
    FULL METAL LIMITED - 2007-07-17
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    AVELING BARFORD (HOLDINGS) LIMITED
    05794811
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    CONCRETE PUMPS (UK) LIMITED - now
    AMBER MANOR LIMITED
    - 2008-03-05 03512085
    Dissolved Corporate (7 parents)
    Officer
    1998-09-03 ~ 2004-02-25
    IIF 18 - Director → ME
  • 5
    CORTONWOOD LIMITED
    - now 01976420
    TRIMSHORE LIMITED
    - 1986-06-24 01976420
    Active Corporate (15 parents, 3 offsprings)
    Officer
    (before 1992-02-19) ~ 1993-04-29
    IIF 26 - Director → ME
  • 6
    DDT HOLDINGS LIMITED
    - now 02979786
    DDT ENGINEERING LIMITED - 1997-08-13
    DONSON EQUIPMENT LIMITED - 1995-05-03
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 30 - Director → ME
    1998-11-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    GEODUR UK LIMITED
    - now 02256642
    PEGASUS CD LIMITED - 1993-08-06
    Active Corporate (21 parents)
    Officer
    1994-09-09 ~ 1998-06-08
    IIF 19 - Director → ME
  • 8
    INTERPRINTER HOLDINGS LIMITED
    06705096
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    KAMALENGE MINING LIMITED
    - now 02557705
    SOVSHELFCO (NO. 94) LIMITED
    - 1991-02-12 02557705 02490237... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-13) ~ 1993-08-19
    IIF 28 - Director → ME
  • 10
    RED TIE (GROUP) LIMITED
    - now 06419573
    RED TIE (IPR) LIMITED - 2011-09-01
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-11-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    RUBBER RECOVERY LIMITED - now
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED
    - 2004-10-20 02311293
    V H E (MINING) LIMITED
    - 1996-02-19 02311293
    ANGLO WEST AFRICA CONSULTANTS LIMITED
    - 1991-12-11 02311293
    Dissolved Corporate (22 parents)
    Officer
    1991-11-12 ~ 1998-06-08
    IIF 16 - Director → ME
    1991-11-12 ~ 1996-02-02
    IIF 2 - Secretary → ME
  • 12
    SHEPLEY ENGINEERS LIMITED
    - now 02926871 01420768
    WARD (UK) LIMITED
    - 1995-05-01 02926871
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1994-06-16 ~ 1998-06-08
    IIF 13 - Director → ME
  • 13
    SPD GROUP LIMITED - now
    SPD HOLDINGS LIMITED
    - 2004-11-19 04305041 05146934
    LUPFAW 69 LIMITED
    - 2002-06-28 04305041 04301007... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2004-02-23
    IIF 14 - Director → ME
  • 14
    SPD HOLDINGS LIMITED
    - now 05146934 04305041
    LUPFAW 153 LIMITED - 2004-11-19
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ST. PAUL'S DEVELOPMENTS LIMITED - now
    ST. PAUL'S DEVELOPMENTS PLC
    - 2023-11-08 01893345
    SAINT-PAULS DEVELOPMENTS LIMITED
    - 1989-03-31 01893345
    SAINT PAULS DEVELOPMENT LIMITED
    - 1988-08-11 01893345
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED
    - 1988-04-22 01893345
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2000-01-24 ~ 2004-02-23
    IIF 17 - Director → ME
    (before 1992-02-19) ~ 1993-08-16
    IIF 25 - Director → ME
  • 16
    ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
    - now 02311636
    ANGLO WEST AFRICA CORPORATION LIMITED
    - 1993-04-30 02311636
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1993-10-29
    IIF 27 - Director → ME
    1993-03-18 ~ 1993-10-29
    IIF 7 - Secretary → ME
  • 17
    T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
    02928860
    Dissolved Corporate (15 parents)
    Officer
    1994-05-17 ~ 1998-06-08
    IIF 23 - Director → ME
  • 18
    TRIPLE R ENVIRONMENTAL LIMITED
    - now 03172533
    WISEMAGE LIMITED - 1996-07-22
    Dissolved Corporate (14 parents)
    Officer
    1996-09-17 ~ 1998-06-08
    IIF 21 - Director → ME
  • 19
    V.H.E. CONSTRUCTION PLC
    01457182 NF004219
    Active Corporate (26 parents, 4 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-06-08
    IIF 24 - Director → ME
    (before 1991-01-31) ~ 1993-06-10
    IIF 5 - Secretary → ME
  • 20
    VHE (CIVIL ENGINEERING) LIMITED
    02470968
    Active Corporate (19 parents)
    Officer
    1991-03-21 ~ 1998-06-08
    IIF 10 - Director → ME
    1993-08-02 ~ 1998-06-08
    IIF 3 - Secretary → ME
  • 21
    VHE EQUIPMENT SERVICES LIMITED - now
    SHAFTON ENGINEERING SERVICES LIMITED
    - 2001-01-22 02939633
    SOUNDTEST LIMITED
    - 1994-07-11 02939633
    Dissolved Corporate (19 parents)
    Officer
    1994-06-27 ~ 1998-06-08
    IIF 20 - Director → ME
  • 22
    VHE HOLDINGS LIMITED - now
    VHE HOLDINGS PLC
    - 2004-02-25 02478386
    VHE (HOLDINGS) LIMITED
    - 1993-09-06 02478386
    SOVSHELFCO (NO. 57) LIMITED
    - 1990-03-27 02478386 02261430... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-02-28) ~ 1998-06-08
    IIF 15 - Director → ME
    (before 1991-02-28) ~ 1993-09-03
    IIF 8 - Secretary → ME
  • 23
    VHE TECHNOLOGY LIMITED - now
    SERVICELINES (EUROPE) LIMITED
    - 1998-10-16 02369458
    Active Corporate (18 parents)
    Officer
    1991-09-06 ~ 1998-06-08
    IIF 12 - Director → ME
    1991-09-06 ~ 1997-07-23
    IIF 4 - Secretary → ME
  • 24
    WEST CUMBERLAND ENGINEERING LIMITED - now
    NORTHERN LANDFILL LIMITED
    - 1999-01-20 03170481
    CRASHHAT LIMITED - 1996-04-01
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1998-06-08
    IIF 22 - Director → ME
  • 25
    WESTON CRANKLESS ENGINES LIMITED
    - now 05042456
    WESTERN CRANKLESS ENGINES LIMITED - 2004-02-23
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WINTERFIRE LIMITED
    07992574
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 27
    WREN CORPORATE FINANCE LIMITED - now
    INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED
    - 1993-11-24 01974159
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-04-30) ~ 1993-10-18
    IIF 29 - Director → ME
    (before 1991-04-30) ~ 1993-10-18
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.