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

Thompson, Philip Arthur

    Related profiles found in government register
  • Thompson, Philip Arthur
    British co director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Greenacres, Stainton, Middlesbrough, N Yorks, TS8 9BN

      IIF 1
  • Thompson, Philip Arthur
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Greenacres, Stainton, Middlesbrough, Cleveland, TS8 9BN

      IIF 2

    • 6 Greenacres, Stainton, Middlesbrough, N Yorks, TS8 9BN

      IIF 3 IIF 4 IIF 5

    • 6, Greenacres, Stainton, Middlesbrough, TS8 9BN

      IIF 9

    • 9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland, TS17 6AL

      IIF 10

    • 9, Stephenson Street, Thornaby, Stockton-on-tees, TS17 6AL, England

      IIF 11

    • 9 Stephenson Street, Thornaby On Tees, Cleveland, TS17 6AL

      IIF 12
  • Thompson, Philip Arthur
    British company secretary/director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Greenacres, Stainton, Middlesbrough, TS8 9BN, England

      IIF 13
  • Thompson, Philip Arthur
    British director and company secretary born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Greenacres, Stainton, Middlesbrough, TS8 9BN, England

      IIF 14
  • Thompson, Philip Arthur
    British graphic designer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Haughs, Clinterty, Kinellar, Aberdeen, Aberdeen, AB21 0TZ

      IIF 15
  • Thompson, Philip Arthur
    British none born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Greenacres Crescent, Peterhead, AB42 3QH, Scotland

      IIF 16
  • Mr Philip Arthur Thompson
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Stephenson St, Thornaby, Cleveland, TS17 6AL

      IIF 17

    • 9 Stephenson Street, Thornaby, Cleveland, TS17 6AL

      IIF 18

    • 6, Greenacres, Stainton, Middlesbrough, TS8 9BN

      IIF 19

    • 6, Greenacres, Stainton, Middlesbrough, TS8 9BN, England

      IIF 20 IIF 21 IIF 22

    • 9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland, TS17 6AL

      IIF 23

    • 9 Stephenson Street, Thornaby, Stockton On Tees, TS17 6AL

      IIF 24

    • 9, Stephenson Street, Thornaby, Stockton-on-tees, TS17 6AL, England

      IIF 25
  • Thompson, Philip Arthur
    British

    Registered addresses and corresponding companies

    • The Haughs, Kinellar, Clinterty, Aberdeen, AB21 0TZ, United Kingdom

      IIF 26

    • 6 Greenacres, Stainton, Middlesbrough, N Yorks, TS8 9BN

      IIF 27 IIF 28
  • Thompson, Philip Arthur
    British company director

    Registered addresses and corresponding companies

    • 6 Greenacres, Stainton, Middlesbrough, N Yorks, TS8 9BN

      IIF 29
  • Thompson, Philip Arthur
    born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Haughs, Kinellar, Clinterty, Aberdeen, AB21 0TZ, United Kingdom

      IIF 30
  • Mr Philip Arthur Thompson
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 6, Greenacres, Stainton, Middlesbrough, TS8 9BN, England

      IIF 31
  • Thompson, Matthew Philip, Mr.
    British letting agent born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland, TS17 6AL

      IIF 32
  • Mr Matthew Philip Thompson
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stephenson Street, Thornaby, Cleveland, TS17 6AL

      IIF 33
  • Mr. Philip Arthur Thompson
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland, TS17 6AL

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    9 Stephenson Street, Thornaby, Stockton On Tees
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-08-31
    Officer
    1991-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    COULTAS AND SHAW LIMITED - 2007-01-30
    9 Stephenson Street, Thornaby On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,569,864 GBP2023-12-30
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JACKCO 132 LIMITED - 2007-01-30
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 4
    9 Stephenson Street, Thornaby, Cleveland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,438,757 GBP2024-04-05
    Officer
    1991-11-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    27 Greenacres Crescent, Peterhead, Scotland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 16 - Director → ME
  • 6
    DIGITAL MAKER LLP - 2017-01-23
    Inverveddie Cottage, Blackhills, Peterhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 7
    MOUNTWEST 426 LIMITED - 2002-08-16
    The Haughs, Clinterty, Kinellar, Aberdeen, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    30,693 GBP2023-08-31
    Officer
    2019-05-01 ~ now
    IIF 15 - Director → ME
    2002-08-14 ~ now
    IIF 26 - Secretary → ME
  • 8
    9, Stephenson Street, Thornaby, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-08-31
    Officer
    1992-02-27 ~ dissolved
    IIF 7 - Director → ME
  • 9
    9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-07-03 ~ dissolved
    IIF 14 - Director → ME
    2001-06-09 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 10
    9 Stephenson St, Thornaby, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-08-31
    Officer
    1992-09-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 11
    9 Stephenson Street, Thornaby, Stockton On Tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-07-03 ~ dissolved
    IIF 13 - Director → ME
    2001-06-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    281,008 GBP2024-04-05
    Officer
    2023-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    2023-02-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    9 Stephenson Street, Thornaby, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    100,336 GBP2024-04-05
    Officer
    1993-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 14
    9 Stephenson Street, Thornaby, Stockton On Tees
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2006-05-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 15
    9 Stephenson Street, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    9 Stephenson Street, Thornaby, Stockton On Tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    281,008 GBP2024-04-05
    Officer
    2002-03-25 ~ 2023-02-15
    IIF 32 - Director → ME
  • 2
    9 Stephenson Street, Thornaby, Cleveland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,033,274 GBP2024-04-05
    Officer
    1993-12-20 ~ 2023-04-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 Stephenson Street, Thornaby, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    100,336 GBP2024-04-05
    Person with significant control
    2016-12-25 ~ 2022-12-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Stephenson Street, Thornaby, Stockton On Tees
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2001-07-09 ~ 2011-07-09
    IIF 27 - Secretary → ME
  • 5
    CRANSWICK CLOSE MANAGEMENT COMPANY LIMITED - 2015-08-03
    Whitehouse Cliff Road, Acton Bridge, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -416 GBP2022-01-31
    Officer
    2017-02-14 ~ 2020-09-11
    IIF 9 - Director → ME
    Person with significant control
    2017-03-16 ~ 2020-09-11
    IIF 19 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.