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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, Paul Hugh

child relation
Offspring entities and appointments 49
  • 1
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2019-05-26
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-07-22
    IIF 3 - Director → ME
  • 2
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-08-08
    IIF 1 - Director → ME
  • 3
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 10 - Director → ME
  • 4
    CATTLES LIMITED
    - now 00543610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2021-08-04
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2014-12-16
    IIF 8 - Director → ME
  • 5
    CODERE FINANCE (UK) LIMITED
    - now 09200465 12748135
    RAINBOWDOVE LIMITED
    - 2014-10-30 09200465
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-29 ~ 2016-06-17
    IIF 5 - Director → ME
  • 6
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31
    Administration ended on 2021-05-26
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2016-11-18 ~ 2017-07-22
    IIF 2 - Director → ME
  • 7
    ETON HALL HOMES LIMITED
    - now 03396125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 8
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 44 - Director → ME
  • 9
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 14 - Director → ME
  • 10
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 28 - Director → ME
  • 11
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (21 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 11 - Director → ME
  • 12
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 24 - Director → ME
  • 13
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 32 - Director → ME
  • 14
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 27 - Director → ME
  • 15
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 39 - Director → ME
  • 16
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2015-02-06
    IIF 7 - Director → ME
  • 17
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2004-09-28 ~ 2010-09-08
    IIF 48 - Director → ME
  • 18
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 23 - Director → ME
  • 19
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 31 - Director → ME
  • 20
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 43 - Director → ME
  • 21
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 22 - Director → ME
  • 22
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 45 - Director → ME
  • 23
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 37 - Director → ME
  • 24
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2009-11-06 ~ now
    IIF 18 - Director → ME
  • 25
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ now
    IIF 13 - Director → ME
  • 26
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 46 - Director → ME
  • 27
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-31 ~ 2006-08-31
    IIF 50 - Director → ME
  • 28
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027929... (more)
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 12 - Director → ME
  • 29
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027927... (more)
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 21 - Director → ME
  • 30
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027927... (more)
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 17 - Director → ME
  • 31
    NHP INVESTMENTS LIMITED
    05501689
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 30 - Director → ME
  • 32
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 26 - Director → ME
  • 33
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 42 - Director → ME
  • 34
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-11-06 ~ 2014-05-28
    IIF 40 - Director → ME
    IIF 47 - Director → ME
    2009-11-06 ~ 2014-11-12
    IIF 6 - Director → ME
  • 35
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2014-11-12
    IIF 38 - Director → ME
  • 36
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03103526... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 15 - Director → ME
  • 37
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 38
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 16 - Director → ME
  • 39
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 20 - Director → ME
  • 40
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 41
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2009-11-06 ~ 2015-02-06
    IIF 19 - Director → ME
  • 42
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 43
    THE AARONITE PARTNERSHIP LLP
    OC345402
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-08-07 ~ 2015-09-30
    IIF 51 - LLP Member → ME
  • 44
    THE LEWIS GROUP LIMITED
    - now SC127043 SC154199... (more)
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Rowan House, 70 Buchanan Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-08-08
    IIF 4 - Director → ME
  • 45
    TOG LIMITED
    - now 02669983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-10-31
    LEGIBUS 1682 LIMITED
    - 1992-03-05 02669983 02594490... (more)
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-10) ~ 1998-11-28
    IIF 49 - Director → ME
  • 46
    ULTIMA CARE LIMITED
    - now 03308292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 35 - Director → ME
  • 47
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 48
    ULTIMA HOLDINGS LIMITED
    03512953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23 during the appointment or period of control
    Dissolved on 2014-04-09 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 36 - Director → ME
  • 49
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 NF003427... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2021-11-20
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-12-21 ~ 2014-12-16
    IIF 9 - Director → ME

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