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
Thomson, Brian Malcolm
Thomson, Brian Malcolm
British Registered addresses and corresponding companiesThomson, Brian Malcolm
British directorRegistered addresses and corresponding companiesThomson, Brian Malcolm
British non-executive directorRegistered addresses and corresponding companies
IIF 9
104 Ragged Staff, Queensway Quay, Gibraltar
Thomson, Brian Malcolm
British company director born in June 1948Registered addresses and corresponding companiesThomson, Brian Malcolm
British director born in June 1948Registered addresses and corresponding companiesThomson, Brian Malcolm
British non-executive director born in June 1948Registered addresses and corresponding companies
IIF 29 104 Ragged Staff, Queensway Quay, Gibraltar
Mr Brian Malcolm Thomson
British born in June 1948Resident in Gibraltar
Registered addresses and corresponding companies
IIF 30 IIF 31 Unit 2, Basset Court, Loake Close Grange Park, Northampton, NN4 5EZ
IIF 32 IIF 33 IIF 34 (more) Unit 2 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 37 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,328 GBP2016-12-31Person with significant control
2017-02-17 ~ dissolvedIIF 34 - Has significant influence or control → OE - 2FULL METAL SOFTWARE LIMITED - 2011-06-08FULL METAL LIMITED - 2007-07-17 Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Equity (Company account)-220,175 GBP2019-04-30Person with significant control 2017-04-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 4
DDT HOLDINGS LIMITED
- nowDDT ENGINEERING LIMITED - 1997-08-13DONSON EQUIPMENT LIMITED - 1995-05-03 Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ dissolvedIIF 29 - Director → ME 1998-11-20 ~ dissolvedIIF 9 - Secretary → ME - 5 Unit 2 Basset Court, Loake Close Grange Park, NorthamptonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-09-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 6
RED TIE (GROUP) LIMITED
- nowRED TIE (IPR) LIMITED - 2011-09-01 Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-11-30Person with significant control 2016-11-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 7
SPD HOLDINGS LIMITED
- nowLUPFAW 153 LIMITED - 2004-11-19 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)300,000 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 8WESTERN CRANKLESS ENGINES LIMITED - 2004-02-23 Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Person with significant control 2017-02-12 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 9 Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-03-15 ~ nowIIF 35 - Has significant influence or control → OE
Ceased
18
- 1 Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,328 GBP2016-12-31Officer 1999-09-24 ~ 2004-02-25IIF 17 - Director → ME 1999-09-24 ~ 2004-05-18IIF 4 - Secretary → ME
- 2
CORTONWOOD LIMITED
- nowTRIMSHORE LIMITED - 1986-06-24 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)22,297 GBP2024-11-30Officer ~ 1993-04-29IIF 14 - Director → ME - 3
GEODUR UK LIMITED
- nowPEGASUS CD LIMITED - 1993-08-06 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 1994-09-09 ~ 1998-06-08IIF 10 - Director → ME - 4
KAMALENGE MINING LIMITED
- nowSOVSHELFCO (NO. 94) LIMITED - 1991-02-12 151 Mackenzie Road, Beckenham, KentDissolved Corporate (3 parents)Officer ~ 1993-08-19IIF 15 - Director → ME - 5
RUBBER RECOVERY LIMITED
- nowV H E (MINING) LIMITED - 1996-02-19ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20R & P RECOVERY LIMITED - 2011-03-09RUBBER RECOVERY LIMITED - 2010-11-19 2nd Floor Trident House, 42-48 Victoria Street, St AlbansDissolved Corporate (1 parent)Officer 1991-11-12 ~ 1998-06-08IIF 22 - Director → ME 1991-11-12 ~ 1996-02-02IIF 5 - Secretary → ME - 6WARD (UK) LIMITED - 1995-05-01 3125 Thorpe Park, Leeds, EnglandActive Corporate (7 parents, 3 offsprings)Officer 1994-06-16 ~ 1998-06-08IIF 19 - Director → ME
- 7
SPD GROUP LIMITED
- nowSPD HOLDINGS LIMITED - 2004-11-19LUPFAW 69 LIMITED - 2002-06-28 First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2001-12-14 ~ 2004-02-23IIF 20 - Director → ME - 8SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11ST. PAUL'S DEVELOPMENTS PLC - 2023-11-08SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)10,375,338 GBP2024-11-30Officer 2000-01-24 ~ 2004-02-23IIF 23 - Director → ME ~ 1993-08-16IIF 13 - Director → ME
- 9ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30 Smithfield House 92 North Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1993-03-18 ~ 1993-10-29IIF 27 - Director → ME 1993-03-18 ~ 1993-10-29IIF 8 - Secretary → ME
- 10 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 1994-05-17 ~ 1998-06-08IIF 12 - Director → ME
- 11WISEMAGE LIMITED - 1996-07-22 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer 1996-09-17 ~ 1998-06-08IIF 11 - Director → ME
- 12 3125 Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 4 offsprings)Officer ~ 1998-06-08IIF 26 - Director → ME ~ 1993-06-10IIF 1 - Secretary → ME
- 13 3125 Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 1991-03-21 ~ 1998-06-08IIF 16 - Director → ME 1993-08-02 ~ 1998-06-08IIF 6 - Secretary → ME
- 14SOUNDTEST LIMITED - 1994-07-11SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22 3175 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Officer 1994-06-27 ~ 1998-06-08IIF 24 - Director → ME
- 15
VHE HOLDINGS LIMITED
- nowVHE HOLDINGS PLC - 2004-02-25VHE (HOLDINGS) LIMITED - 1993-09-06SOVSHELFCO (NO. 57) LIMITED - 1990-03-27 Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (3 parents)Officer ~ 1998-06-08IIF 21 - Director → ME ~ 1993-09-03IIF 3 - Secretary → ME - 16
VHE TECHNOLOGY LIMITED
- nowSERVICELINES (EUROPE) LIMITED - 1998-10-16 3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer 1991-09-06 ~ 1998-06-08IIF 18 - Director → ME 1991-09-06 ~ 1997-07-23IIF 7 - Secretary → ME - 17CRASHHAT LIMITED - 1996-04-01NORTHERN LANDFILL LIMITED - 1999-01-20 3125 Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1996-10-16 ~ 1998-06-08IIF 25 - Director → ME
- 18INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED - 1993-11-24 The Cross, Johns Lane, Elland, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,157 GBP2024-03-31Officer ~ 1993-10-18IIF 28 - Director → ME ~ 1993-10-18IIF 2 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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