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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Peter Mckelvey

child relation
Offspring entities and appointments 71
  • 1
    ALNOR PROPERTIES LIMITED
    - now 00490729
    LION HOUSING LIMITED
    - 2012-07-06 00490729
    ALNOR PROPERTIES LIMITED
    - 2011-05-06 00490729
    Active Corporate (14 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 59 - Secretary → ME
  • 2
    ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED
    03119018
    Active Corporate (9 parents)
    Officer
    2008-01-21 ~ 2014-09-01
    IIF 46 - Secretary → ME
  • 3
    BOURNE END BUSINESS CENTRE LIMITED
    - now 01821157
    RAFTMILL LIMITED - 1988-02-12
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 44 - Secretary → ME
  • 4
    BREMYSYDE PROPERTIES LIMITED
    00994592
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 48 - Secretary → ME
  • 5
    C&G FINCHLEY LIMITED
    06888144
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2014-09-01
    IIF 75 - Director → ME
  • 6
    C&G PROPERTIES LIMITED
    - now 00399059 01079839
    TOTTERIDGE HOUSE LIMITED
    - 2011-06-14 00399059
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 10 - Secretary → ME
  • 7
    CAVENDISH & GLOUCESTER PLC
    - now 01075816
    FINCHEIGHT LIMITED
    - 2008-01-09 01075816
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2014-09-01
    IIF 76 - Director → ME
    2007-10-17 ~ 2014-09-01
    IIF 26 - Secretary → ME
  • 8
    CAVENDISH & GLOUCESTER PROPERTIES LIMITED
    - now 01067607 00800966... (more)
    KNIGHTSPUR PROPERTIES LIMITED - 2011-06-14
    KNIGHTSPUR PROPERTIES PLC - 2007-08-07
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2014-09-01
    IIF 70 - Secretary → ME
  • 9
    CAVENDISH LAND MANAGERS FUND LIMITED
    06815551
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2014-09-01
    IIF 52 - Secretary → ME
  • 10
    CHILCOMB LIMITED
    - now 02840463
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED
    - 2011-02-28 02840463 00800966... (more)
    Active Corporate (8 parents)
    Officer
    2001-02-16 ~ 2014-09-01
    IIF 22 - Secretary → ME
  • 11
    CONDO PROPERTIES LIMITED
    05202160
    Active Corporate (8 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 33 - Secretary → ME
  • 12
    COVEMILE LIMITED
    04055065 03777279
    Active Corporate (7 parents)
    Officer
    2009-06-01 ~ 2014-08-06
    IIF 23 - Secretary → ME
  • 13
    CYCLOMATIC LIMITED
    - now 01007707
    AVEROD LIMITED - 1982-11-17
    Active Corporate (5 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 15 - Secretary → ME
  • 14
    DESAREX PROPERTIES LIMITED
    05207812
    Active Corporate (6 parents)
    Officer
    2004-10-13 ~ 2014-09-01
    IIF 38 - Secretary → ME
  • 15
    DRIVERS & NORRIS LTD
    - now 00696136
    WARDS (PROPERTIES) LIMITED
    - 2010-01-07 00696136
    Active Corporate (11 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 36 - Secretary → ME
  • 16
    EC DEVELOPMENT FUND LIMITED
    05984258
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-08-10 ~ 2009-03-27
    IIF 3 - Secretary → ME
  • 17
    ELWOOD CLOSE LIMITED
    05698517
    Active Corporate (7 parents)
    Officer
    2006-05-10 ~ 2014-10-22
    IIF 11 - Secretary → ME
  • 18
    FAIRMIST HOMES LIMITED
    - now 03625630
    FAIRMIST LIMITED - 2002-09-18
    Active Corporate (9 parents)
    Officer
    2008-08-17 ~ 2014-09-01
    IIF 14 - Secretary → ME
  • 19
    FINCHLEY DEVELOPMENTS C&G LIMITED
    06812039 07022469
    Active Corporate (6 parents)
    Officer
    2009-02-06 ~ 2014-09-01
    IIF 25 - Secretary → ME
  • 20
    FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
    07022469 06812039
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ 2014-09-01
    IIF 28 - Secretary → ME
  • 21
    FREEMANS YARD MANAGEMENT COMPANY LIMITED
    07520223
    Active Corporate (7 parents)
    Officer
    2011-02-07 ~ 2014-09-01
    IIF 66 - Secretary → ME
  • 22
    GARDENSTATE PROPERTIES LIMITED
    01762060
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 57 - Secretary → ME
  • 23
    GATEFIELD ESTATES LIMITED
    05140832
    Active Corporate (6 parents)
    Officer
    2004-06-10 ~ 2014-09-01
    IIF 20 - Secretary → ME
  • 24
    GEMCROFT LIMITED
    04121509
    Active Corporate (8 parents)
    Officer
    2009-04-30 ~ 2014-09-01
    IIF 12 - Secretary → ME
  • 25
    HALLPLEX LIMITED
    00983713
    Active Corporate (6 parents)
    Officer
    2013-07-15 ~ 2014-09-01
    IIF 69 - Secretary → ME
  • 26
    HALTERSTONE LIMITED
    01077079
    Active Corporate (10 parents)
    Officer
    2009-05-19 ~ 2014-09-01
    IIF 37 - Secretary → ME
  • 27
    HANKINS MANAGEMENT COMPANY LIMITED
    05992602
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2014-09-01
    IIF 50 - Secretary → ME
  • 28
    HAPPY HOMES M25 LIMITED
    - now 01076299
    NIEMAR PROPERTIES LIMITED - 1993-04-13
    Active Corporate (5 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 45 - Secretary → ME
  • 29
    HAYLING RISE MANAGEMENT COMPANY LIMITED
    07475979
    Active Corporate (10 parents)
    Officer
    2010-12-22 ~ 2014-09-01
    IIF 68 - Secretary → ME
  • 30
    HERTFORD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05990536
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 64 - Director → ME
    2008-08-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 31
    HIGHWOODS MANAGEMENT COMPANY LIMITED
    04932969
    Active Corporate (12 parents)
    Officer
    2003-10-15 ~ 2014-09-01
    IIF 24 - Secretary → ME
  • 32
    HUDSON CAPITAL (SPC) LTD. - now
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY COMPANY LIMITED
    - 2008-01-04 04442576
    SPEED 9179 LIMITED - 2002-06-05
    Dissolved Corporate (17 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 65 - Director → ME
    2006-03-21 ~ 2007-09-25
    IIF 5 - Secretary → ME
  • 33
    HUDSON CAPITAL (SPH) LTD. - now
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED
    - 2008-01-04 03148655
    STOCKSTAR LIMITED - 1998-08-27
    Dissolved Corporate (18 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 63 - Director → ME
    2006-03-21 ~ 2007-09-25
    IIF 1 - Secretary → ME
  • 34
    HUDSON CAPITAL (SPI) LTD. - now
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY INVESTMENTS LIMITED
    - 2008-01-04 03678617
    REEFSTORE LIMITED - 1999-01-26
    Dissolved Corporate (19 parents)
    Officer
    2006-03-21 ~ 2007-09-25
    IIF 62 - Director → ME
    2006-03-21 ~ 2007-09-25
    IIF 4 - Secretary → ME
  • 35
    INVICTA HOLDINGS LIMITED
    00100915
    Active Corporate (11 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 56 - Secretary → ME
  • 36
    J.W.COLMAN ESTATE COMPANY LIMITED
    00439287
    Active Corporate (10 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 54 - Secretary → ME
  • 37
    KING GEORGE PARK MANAGEMENT COMPANY LIMITED
    06884600
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ 2014-09-01
    IIF 39 - Secretary → ME
  • 38
    KNIGHTSPUR HOMES LIMITED
    - now 04342540
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2014-09-01
    IIF 21 - Secretary → ME
  • 39
    LENT RISE MANAGEMENT COMPANY LIMITED
    06907242
    Active Corporate (9 parents)
    Officer
    2009-05-15 ~ 2011-11-22
    IIF 8 - Secretary → ME
  • 40
    M 25 INVESTMENTS LIMITED
    02261656 14762481... (more)
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2014-09-01
    IIF 43 - Secretary → ME
  • 41
    M25 HOLDINGS LIMITED
    - now 02436339 12181121... (more)
    YEARVALE LIMITED - 1998-05-08
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 13 - Secretary → ME
  • 42
    M25 SECURITIES LIMITED
    - now 03845948
    LOCKGREEN LIMITED - 1999-11-15
    Active Corporate (7 parents)
    Officer
    2008-08-18 ~ 2014-09-01
    IIF 27 - Secretary → ME
  • 43
    MAPLETON HOUSE MANAGEMENT COMPANY LIMITED
    05094665
    Active Corporate (15 parents)
    Officer
    2004-04-07 ~ 2010-04-10
    IIF 2 - Secretary → ME
  • 44
    METROPOLITAN FACTORY CONVERSIONS LIMITED
    - now 01100910 01079819
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITED - 1980-12-31
    Active Corporate (8 parents)
    Officer
    2008-09-09 ~ 2014-09-01
    IIF 60 - Secretary → ME
  • 45
    MFC ESTATES PLC
    - now 01079839
    C & G PROPERTIES PLC
    - 2011-06-14 01079839 00399059
    CAVENDISH AND GLOUCESTER PROPERTIES PLC - 1993-07-14
    Active Corporate (10 parents)
    Officer
    2006-03-13 ~ 2014-09-01
    IIF 29 - Secretary → ME
  • 46
    MVF FINANCIAL SERVICES LIMITED
    12047785
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    NEW BARN FARM CRAWLEY MANAGEMENT COMPANY LTD
    05502080
    Active Corporate (7 parents)
    Officer
    2005-07-07 ~ 2007-04-19
    IIF 7 - Secretary → ME
  • 48
    NOVACROSS DEVELOPMENTS LIMITED
    05855310
    Dissolved Corporate (5 parents)
    Officer
    2011-05-30 ~ dissolved
    IIF 71 - Director → ME
    2006-08-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 49
    NOVAVIEW PROPERTIES LIMITED
    05667773
    Active Corporate (6 parents)
    Officer
    2006-01-12 ~ 2014-09-01
    IIF 19 - Secretary → ME
  • 50
    PARKWOOD (A) LIMITED
    - now 02035145
    TENCHARM LIMITED - 1986-09-12
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 16 - Secretary → ME
  • 51
    PARKWOOD (B) LIMITED
    - now 02035496
    TIMTOWN LIMITED - 1986-09-12
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 34 - Secretary → ME
  • 52
    PARKWOOD (C) LIMITED
    - now 02035956
    LINSAVER LIMITED - 1986-09-12
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 49 - Secretary → ME
  • 53
    PARKWOOD (D) LIMITED
    - now 02039466
    TRENTMINSTER LIMITED - 1986-09-12
    Dissolved Corporate (8 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 42 - Secretary → ME
  • 54
    PINGLADE LIMITED
    03337649
    Dissolved Corporate (6 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 31 - Secretary → ME
  • 55
    PLAINT LIMITED
    05008224
    Active Corporate (8 parents)
    Officer
    2009-12-01 ~ 2014-09-01
    IIF 58 - Secretary → ME
  • 56
    POLHURST LIMITED
    03495452
    Active Corporate (8 parents)
    Officer
    2008-02-18 ~ 2014-09-01
    IIF 51 - Secretary → ME
  • 57
    PRESSMILE LIMITED
    04460574
    Active Corporate (9 parents)
    Officer
    2009-06-01 ~ 2014-09-01
    IIF 17 - Secretary → ME
  • 58
    REEDRENT LIMITED
    02927656
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 40 - Secretary → ME
  • 59
    ROUNDPOLL INSURANCE SERVICES LTD
    05183290
    Active Corporate (6 parents)
    Officer
    2004-07-19 ~ 2014-09-01
    IIF 53 - Secretary → ME
  • 60
    ROUNDPOLL LIMITED
    02078394
    Active Corporate (11 parents)
    Officer
    2007-02-06 ~ 2014-09-01
    IIF 47 - Secretary → ME
  • 61
    SANSPRINE LIMITED
    01053559
    Active Corporate (6 parents)
    Officer
    2008-02-15 ~ 2014-09-01
    IIF 61 - Secretary → ME
  • 62
    SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED
    07465605
    Active Corporate (4 parents)
    Officer
    2010-12-09 ~ 2014-09-01
    IIF 67 - Secretary → ME
  • 63
    STONETOWER LIMITED
    01197349
    Active Corporate (5 parents)
    Officer
    2007-07-19 ~ 2014-09-01
    IIF 18 - Secretary → ME
  • 64
    SUMCOUNTY INVESTMENTS LIMITED
    00655902
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 65
    TABMAN LIMITED
    02212226
    Active Corporate (7 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 35 - Secretary → ME
  • 66
    THE AFFORDABLE HOUSING CONSORTIUM LIMITED
    04225880
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ 2014-09-01
    IIF 55 - Secretary → ME
  • 67
    TRIDENTVALE LIMITED
    01386943
    Dissolved Corporate (9 parents)
    Officer
    2008-08-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 68
    VICTORIA LANE BT37 MANAGEMENT COMPANY LIMITED
    13599889
    Active Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-09-02 ~ 2022-10-17
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    VIPAN INVESTMENTS LIMITED
    00693440
    Dissolved Corporate (6 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 74 - Director → ME
  • 70
    WADESTOCK LIMITED
    01198404
    Active Corporate (6 parents)
    Officer
    2008-08-20 ~ 2014-09-01
    IIF 41 - Secretary → ME
  • 71
    WHITEBINES MANAGEMENT COMPANY LIMITED
    07819373
    Active Corporate (11 parents)
    Officer
    2011-10-21 ~ 2013-10-04
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.