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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Flynn Thompson

    Related profiles found in government register
  • Mr John Flynn Thompson
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, St. Swithin Way, Andover, Hampshire, SP10 4NU, England

      IIF 1

    • icon of address 28, St. Swithin Way, Andover, SP10 4NU, England

      IIF 2

    • icon of address 28, St. Swithin Way, Andover, SP10 4NU, United Kingdom

      IIF 3

    • icon of address Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 4

    • icon of address Springpark House, Basing View, Basingstoke, RG21 4HG, England

      IIF 5
  • Thomson, John Flynn
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Siskin Parkway East, C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 6
  • Thompson, John Flynn
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rsm, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England

      IIF 7
  • Thompson, John Flynn
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 8
  • Thompson, John Flynn
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 9

    • icon of address 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 10

    • icon of address Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England

      IIF 11 IIF 12 IIF 13
  • Thompson, John Flynn
    British non executive director & accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 15
  • Thompson, John Flynn
    British chartered accountant born in January 1962

    Registered addresses and corresponding companies

    • icon of address 8 Pearman Drive, Andover, Hampshire, SP10 2SB

      IIF 16 IIF 17
  • Thompson, John Flynn
    born in January 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 246 Banbury Rd Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -913 GBP2023-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,711 GBP2024-12-31
    Officer
    icon of calendar 2010-12-06 ~ now
    IIF 13 - Director → ME
  • 3
    THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
    FLUXMANS LIMITED - 1999-07-20
    HARRIS WALTERS LTD - 2007-04-03
    icon of address Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,330 GBP2024-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 12 - Director → ME
  • 4
    MAWLAW 554 LIMITED - 2001-07-30
    ARRANDCO PRODUCTS LIMITED - 2019-04-01
    icon of address Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,062 GBP2024-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 11 - Director → ME
  • 5
    WILFORD POLYFORMES LIMITED - 1988-05-09
    icon of address Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 6 - Director → ME
  • 6
    HARRIS WALTERS LIMITED - 1999-08-04
    icon of address 264 Banbury Road, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BDEB LIMITED - 2022-02-25
    WISDOM IN PRACTICE LIMITED - 2022-02-25
    icon of address Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    162,584 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    16,106,245 GBP2024-12-31
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 9 - Director → ME
Ceased 8
  • 1
    icon of address 246 Banbury Rd Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -913 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-09-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    icon of address Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-25
    IIF 16 - Director → ME
  • 3
    icon of address Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,711 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-23
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2022-02-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2000-06-01
    IIF 17 - Director → ME
  • 5
    BAKER TILLY UK GROUP LLP - 2015-10-26
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (133 parents, 8 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2007-04-01
    IIF 18 - LLP Member → ME
  • 6
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (326 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2009-11-30
    IIF 19 - LLP Member → ME
  • 7
    icon of address 204 Chesterfield Drive, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,750 GBP2024-04-30
    Officer
    icon of calendar 2012-11-09 ~ 2022-01-14
    IIF 7 - Director → ME
  • 8
    BDEB LIMITED - 2022-02-25
    WISDOM IN PRACTICE LIMITED - 2022-02-25
    icon of address Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    162,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2025-03-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-12-22 ~ 2022-01-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.