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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

Thompson, John Allan

    Related profiles found in government register
  • Thompson, John Allan
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, John Allan
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Thorn Office Centre, Straight Street, Hereford, HR2 6JT, United Kingdom

      IIF 26

    • Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Thompson, John Allan
    British security company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Ladyridge Barns, Brockhampton, Hereford, Herefordshire, HR1 4SE, United Kingdom

      IIF 31

    • The Great Barn, Brockhampton, Hereford, HR1 4SE, United Kingdom

      IIF 32

    • The Dairy Barn, Dishley Court, Newtown, Leominster, Herefordshire, HR6 8QD, United Kingdom

      IIF 33
  • Mr John Allan Thompson
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Thorn Office Centre, Hereford, Hereforshire, HR2 6JT

      IIF 34

    • 114, Caledonian Road, London, N1 9RE, England

      IIF 35
  • Thompson, John Allan

    Registered addresses and corresponding companies

    • Network House, Thorn Office Centre, Hereford, Hereforshire, HR2 6JT

      IIF 36

    • Network House, Thorn Office Centre, Straight Street, Hereford, HR2 6JT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-18 ~ now
    IIF 18 - Director → ME
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ now
    IIF 15 - Director → ME
  • 3
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 21 - Director → ME
  • 4
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 6 - Director → ME
  • 5
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - Director → ME
  • 6
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 16 - Director → ME
  • 7
    AMBREY GLOBAL RESPOND LTD - 2024-12-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 24 - Director → ME
  • 8
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 22 - Director → ME
  • 9
    AMBREY ASSET MANAGEMENT LIMITED - 2020-12-04
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-05-13 ~ now
    IIF 7 - Director → ME
  • 10
    AMBREY SPECIAL RISKS LIMITED - 2020-06-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-24 ~ now
    IIF 19 - Director → ME
  • 11
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,826,532 GBP2024-06-30
    Officer
    2016-03-31 ~ now
    IIF 12 - Director → ME
  • 12
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 14 - Director → ME
  • 13
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 10 - Director → ME
  • 14
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,038 GBP2024-06-30
    Officer
    2018-12-14 ~ now
    IIF 25 - Director → ME
  • 15
    AMBREY EVA LIMITED - 2018-07-24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-18 ~ now
    IIF 5 - Director → ME
  • 16
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 17 - Director → ME
  • 17
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 23 - Director → ME
  • 18
    AMBREY SECURITY LIMITED - 2022-12-01
    AMBREY RISK MANAGEMENT LIMITED - 2020-12-04
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-05-12 ~ now
    IIF 9 - Director → ME
  • 19
    Network House, Thorn Office Centre, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-12-15 ~ now
    IIF 1 - Director → ME
  • 20
    Network House, Thorn Office Centre, Hereford, Hereforshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,619,273 GBP2024-05-31
    Officer
    2014-05-01 ~ now
    IIF 2 - Director → ME
    2014-05-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    Network House Thorn Office Centre, Rotherwas, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 3 - Director → ME
  • 22
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 20 - Director → ME
  • 23
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 4 - Director → ME
  • 24
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-03-31 ~ now
    IIF 11 - Director → ME
Ceased 10
  • 1
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -77,746 GBP2024-06-30
    Officer
    2021-06-18 ~ 2023-11-27
    IIF 29 - Director → ME
  • 2
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2014-05-14
    IIF 32 - Director → ME
  • 3
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,862,543 GBP2024-06-30
    Officer
    2011-01-01 ~ 2014-05-14
    IIF 33 - Director → ME
  • 4
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,334,518 GBP2024-06-30
    Officer
    2018-09-18 ~ 2024-02-01
    IIF 13 - Director → ME
  • 5
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -264,107 GBP2024-06-30
    Officer
    2018-07-20 ~ 2024-02-01
    IIF 27 - Director → ME
  • 6
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -155,441 GBP2024-06-30
    Officer
    2021-01-29 ~ 2024-02-01
    IIF 30 - Director → ME
  • 7
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -521,053 GBP2024-06-30
    Officer
    2021-01-29 ~ 2024-02-01
    IIF 28 - Director → ME
  • 8
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,175,070 GBP2024-06-30
    Officer
    2014-11-24 ~ 2015-12-18
    IIF 26 - Director → ME
    2014-11-24 ~ 2017-03-10
    IIF 37 - Secretary → ME
  • 9
    112-114 CALEDONIAN ROAD LIMITED - 2019-02-20
    114 Caledonian Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2018-01-25 ~ 2024-10-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,896 GBP2024-06-30
    Officer
    2011-01-01 ~ 2014-05-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.