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

Mrs Carol Thompson

    Related profiles found in government register
  • Mrs Carol Thompson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England

      IIF 1
  • Thompson, Carol
    British chief executive officer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonefields, Barbers Lane, Antrobus, Northwich, Cheshire, CW9 6JP, England

      IIF 2
  • Thompson, Carol
    British accountant born in May 1962

    Registered addresses and corresponding companies
  • Thompson, Carol
    British cheif financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Thompson, Carol
    British chief financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 19 IIF 20

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, WA1 2HT, England

      IIF 26

    • 9, Linden Grove, Billinge, Wigan, Lancashire, WN5 7QP

      IIF 27
  • Thompson, Carol
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Carol
    British non executive director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

      IIF 44
  • Thompson, Carol

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 45

    • Chestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England

      IIF 46
child relation
Offspring entities and appointments
Active 5
  • 1
    Chestnut Farm Barbers Lane, Antrobus, Northwich, England
    Corporate (3 parents)
    Equity (Company account)
    158,060 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 2 - director → ME
    2011-06-01 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 43 - director → ME
  • 3
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -137,533 GBP2019-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -388 GBP2019-03-31
    Officer
    2015-05-22 ~ dissolved
    IIF 26 - director → ME
  • 5
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 44 - director → ME
Ceased 39
  • 1
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    2007-08-30 ~ 2008-01-22
    IIF 15 - director → ME
  • 2
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 8 - director → ME
  • 3
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 18 - director → ME
  • 4
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED - 2010-07-02
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2010-06-30 ~ 2010-09-02
    IIF 23 - director → ME
  • 5
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 16 - director → ME
  • 6
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 22 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 40 - director → ME
  • 8
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 39 - director → ME
  • 9
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 31 - director → ME
  • 10
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 36 - director → ME
  • 11
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2021-10-01 ~ 2024-04-18
    IIF 42 - director → ME
  • 12
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 28 - director → ME
  • 13
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 20 - director → ME
  • 14
    NORWEB LEASING LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 19 - director → ME
  • 15
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 21 - director → ME
  • 16
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 27 - director → ME
  • 17
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 25 - director → ME
  • 18
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 17 - director → ME
  • 19
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 24 - director → ME
  • 20
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 30 - director → ME
  • 21
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 29 - director → ME
  • 22
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 34 - director → ME
  • 23
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 41 - director → ME
  • 24
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 33 - director → ME
  • 25
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 37 - director → ME
  • 26
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 35 - director → ME
  • 27
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 38 - director → ME
  • 28
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 32 - director → ME
  • 29
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    IIF 7 - director → ME
  • 30
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 6 - director → ME
  • 31
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 5 - director → ME
  • 32
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (5 parents)
    Officer
    2005-11-22 ~ 2008-01-22
    IIF 14 - director → ME
  • 33
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-22 ~ 2008-01-22
    IIF 12 - director → ME
  • 34
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 9 - director → ME
  • 35
    The Spectrum Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 11 - director → ME
  • 36
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 4 - director → ME
  • 37
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 13 - director → ME
  • 38
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 3 - director → ME
  • 39
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 10 - director → ME

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