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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

Thomson, Alan Matthew

    Related profiles found in government register
  • Thomson, Alan Matthew
    American c/a born in September 1946

    Registered addresses and corresponding companies
    • Clover Hill, Old Warwick Road, Lapworth, Warwickshire, B94 6LD

      IIF 1
  • Thomson, Alan Matthew
    American chartered accountant born in September 1946

    Registered addresses and corresponding companies
  • Thomson, Alan Matthew
    American company director born in September 1946

    Registered addresses and corresponding companies
    • 577 Warwick Road, Solihull, West Midlands, B91 1AW

      IIF 9
  • Thomson, Alan Matthew
    British born in September 1946

    Registered addresses and corresponding companies
    • 765 Finchley Road, London, NW11 8DS

      IIF 10
  • Thomson, Alan Matthew
    British chartered accountant born in September 1946

    Registered addresses and corresponding companies
  • Thomson, Alan Matthew
    British chartered accountant ma ca born in September 1946

    Registered addresses and corresponding companies
    • 63 Bridge End, Warwick, Warwickshire, CV34 6PD

      IIF 15
  • Thomson, Alan Matthew
    British financial director born in September 1946

    Registered addresses and corresponding companies
    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 16
  • Thomson, Alan Matthew
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Bodycote Plc, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

      IIF 17
    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 18
  • Thomson, Alan Matthew
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, England

      IIF 19
  • Thomson, Alan Matthew
    born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    BARDYKE CHEMICALS LIMITED
    SC045492
    Hamilton Rd, Cambuslang, Glasgow
    Active Corporate (16 parents)
    Equity (Company account)
    11,902,580 GBP2024-12-31
    Officer
    1989-10-09 ~ 1990-09-10
    IIF 9 - Director → ME
  • 2
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C
    - 2008-04-30 00519057
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (43 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-01 ~ 2017-12-31
    IIF 17 - Director → ME
  • 3
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2018-08-22
    IIF 20 - LLP Member → ME
  • 4
    EVONIK UK HOLDINGS LIMITED - now
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC
    - 2001-07-02 02695034 00096356
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2001-03-29
    IIF 15 - Director → ME
  • 5
    GENUIT GROUP PLC - now
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED
    - 2014-03-28 06059130 04877942
    HAMSARD 3054 LIMITED
    - 2014-03-21 06059130 06778337, 11013245, 16103206... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2015-05-27
    IIF 18 - Director → ME
  • 6
    GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
    00328813
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-04-14
    IIF 5 - Director → ME
  • 7
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC
    - 1998-02-09 00894638
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (35 parents)
    Officer
    1997-10-02 ~ 2006-09-06
    IIF 10 - Director → ME
  • 8
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Officer
    2013-04-18 ~ 2014-10-31
    IIF 19 - Director → ME
  • 9
    JELD-WEN UK LIMITED - now
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC
    - 1997-08-15 00499622
    JOHN CARR (DONCASTER) P L C
    - 1989-02-08 00499622
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    ~ 1995-04-14
    IIF 2 - Director → ME
  • 10
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2002-09-24 ~ 2011-07-19
    IIF 16 - Director → ME
  • 11
    ROM LIMITED
    - now 00213629
    ROM RIVER PLASCLIP LIMITED
    - 1985-10-28 00213629
    ROM RIVER COMPANY LIMITED
    - 1983-11-21 00213629
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (39 parents)
    Officer
    ~ 1995-04-14
    IIF 3 - Director → ME
  • 12
    RUGBY BUILDING SYSTEMS LIMITED - now
    WARD BUILDING SYSTEMS LIMITED
    - 1997-02-12 00222141 00579688
    INDUSTRIAL HOLDINGS LIMITED
    - 1992-06-08 00222141
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1992-05-29 ~ 1995-04-14
    IIF 4 - Director → ME
  • 13
    S.I. PENSION TRUSTEES LIMITED
    00375770
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (64 parents)
    Officer
    1995-04-03 ~ 2004-10-28
    IIF 1 - Director → ME
  • 14
    SI OVERSEAS HOLDINGS LIMITED
    03288100
    1500 Eureka Park, Lower Pemberton, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    1996-11-29 ~ 2006-09-06
    IIF 13 - Director → ME
  • 15
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-23 ~ 2006-09-06
    IIF 14 - Director → ME
  • 16
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
    - 2000-11-30 00137013
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (62 parents, 27 offsprings)
    Officer
    1995-04-03 ~ 2006-09-06
    IIF 11 - Director → ME
  • 17
    STAFF NOMINEES LIMITED
    00538883
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-04-14
    IIF 7 - Director → ME
  • 18
    THE RUGBY GROUP BENEVOLENT FUND LIMITED
    - now 00552255
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1992-02-17 ~ 1995-04-14
    IIF 6 - Director → ME
  • 19
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE)
    - 1987-07-01 00206971
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    ~ 1995-04-14
    IIF 8 - Director → ME
  • 20
    TI INTEREST LIMITED
    - now 04885702
    ALNERY NO. 2373 LIMITED - 2003-09-30
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-03-25 ~ 2006-09-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.