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

Mr Nicholas Peter Thompson

    Related profiles found in government register
  • Mr Nicholas Peter Thompson
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kingsley Avenue, Banstead, Surrey, SM7 2JH, England

      IIF 1

    • 9, Kingsley Avenue, Banstead, Surrey, SM7 2JH, United Kingdom

      IIF 2
  • Mr Nicholas Peter Thompson
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Grange, Woodrow, Amersham, Bucks., HP7 0RP, England

      IIF 3
  • Thompson, Nicholas Peter
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsley Avenue, Banstead, Surrey, SM7 2JH, United Kingdom

      IIF 4
  • Thompson, Nicholas Peter
    British none born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsley Avenue, Banstead, Surrey, SM7 2JH

      IIF 5
  • Thompson, Nicholas Peter
    British business consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Grange, Woodrow, Amersham, Buckinghamshire, HP7 0RP, England

      IIF 6
  • Thompson, Nicholas Peter
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Grange, Woodrow, Amersham, HP7 0RP, England

      IIF 7
  • Thompson, Nicholas Peter
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Grange, Off Cherrytree Lane, Woodrow, Amersham, Bucks, HP7 0RP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Woodrow Grange, Woodrow, Amersham, Bucks, HP7 0RP, United Kingdom

      IIF 12

    • 610, Chiswick High Road, London, W4 5RU, England

      IIF 13

    • 610, Chiswick High Road, London, W4 5RU, United Kingdom

      IIF 14

    • The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 15

    • Arqiva Limited, Crawley Court, Winchester, Hampshire, SO21 2QA

      IIF 16
  • Thompson, Nicholas Peter
    British management consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Grange, Woodrow, Amersham, Bucks., HP7 0RP, England

      IIF 17
  • Thompson, Nicholas Peter
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 610, Chiswick High Road, London, England, W4 5RU, England

      IIF 18

    • 610, Chiswick High Road, London, W4 5RU, England

      IIF 19
  • Thompson, Nicholas Peter
    British ceo born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Thompson, Nicholas Peter
    British company director born in April 1963

    Registered addresses and corresponding companies

    • Little Acre Blind Lane, Bourne End, Buckinghamshire, SL8 5LF

      IIF 25
  • Thompson, Nicholas Peter
    British company executive born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

      IIF 26
  • Thompson, Nicholas Peter
    British director born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Thompson, Nicholas Peter
    British non-executive director born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

      IIF 30
  • Thompson, Nicholas Peter
    British none born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    428,354 GBP2018-12-31
    Officer
    2016-11-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Historic Sports Car Club, Silverstone, Towcester, Northamptonshire
    Corporate (7 parents)
    Equity (Company account)
    476,170 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 7 - director → ME
  • 3
    PATHLINK PROPERTIES LIMITED - 2010-12-02
    Nexus 3 Limited, 9 Kingsley Avenue, Banstead, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,071 GBP2023-06-30
    Officer
    2010-11-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    9 Kingsley Avenue, Banstead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    ST. VINCENT STREET (490) LIMITED - 2009-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-11-06 ~ 2011-04-15
    IIF 31 - director → ME
  • 2
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED - 2004-05-28
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2005-09-21 ~ 2011-04-15
    IIF 8 - director → ME
    2004-04-28 ~ 2005-07-08
    IIF 22 - director → ME
  • 3
    CAST COMMUNICATIONS LIMITED - 2005-09-22
    CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED - 2005-02-03
    ARENA TRANSMISSIONS LIMITED - 1997-12-05
    LAWCOM 126 LIMITED - 1993-10-25
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2005-09-21 ~ 2011-04-15
    IIF 11 - director → ME
    2004-12-22 ~ 2005-07-08
    IIF 26 - director → ME
  • 4
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Corporate (3 parents)
    Officer
    2008-12-17 ~ 2011-04-15
    IIF 30 - director → ME
  • 5
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-07-21 ~ 1992-12-31
    IIF 25 - director → ME
  • 6
    OCEANDAWN LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-07-08
    IIF 23 - director → ME
  • 7
    Crawley Court, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-01 ~ 2011-04-15
    IIF 9 - director → ME
  • 8
    610 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,653,028 GBP2019-08-31
    Officer
    2021-06-30 ~ 2022-05-01
    IIF 14 - director → ME
  • 9
    ENCOMPASS DIGITAL MEDIA LIMITED - 2011-03-14
    NEWINCCO 1043 LIMITED - 2010-10-28
    610 Chiswick High Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2022-05-01
    IIF 13 - director → ME
  • 10
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Corporate (5 parents)
    Officer
    2019-01-29 ~ 2022-05-01
    IIF 18 - director → ME
  • 11
    BABCOCK MEDIA SERVICES LIMITED - 2018-09-28
    WRN BROADCAST LIMITED - 2017-08-23
    WRN LIMITED - 2012-01-06
    WORLD RADIO NETWORK LIMITED - 2004-03-31
    I.S.D.N. PUBLICATIONS LIMITED - 1993-01-18
    610 Chiswick High Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-11-15 ~ 2022-05-01
    IIF 19 - director → ME
    2013-05-01 ~ 2015-02-09
    IIF 12 - director → ME
  • 12
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2011-04-15
    IIF 15 - director → ME
  • 13
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2005-07-08
    IIF 24 - director → ME
    2000-08-15 ~ 2001-04-01
    IIF 28 - director → ME
  • 14
    PRIMEMAST LIMITED - 2004-07-09
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-07-08
    IIF 20 - director → ME
  • 15
    KNIGHTGOLD LIMITED - 2011-09-13
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-07-08
    IIF 21 - director → ME
  • 16
    30 Leicester Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-04-15
    IIF 29 - director → ME
  • 17
    30 Leicester Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ 2011-04-15
    IIF 27 - director → ME
  • 18
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2011-04-15
    IIF 32 - director → ME
  • 19
    ROGUE RACING LTD - 2014-10-20
    2a Cope Road, Banbury, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -329,269 GBP2023-12-28
    Officer
    2014-07-29 ~ 2016-06-30
    IIF 6 - director → ME
  • 20
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2011-04-15
    IIF 10 - director → ME
  • 21
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2010-12-08 ~ 2011-04-15
    IIF 16 - director → ME

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