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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

Bolton, Thomas Henrik

    Related profiles found in government register
  • Bolton, Thomas Henrik
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Bolton, Thomas Henrik
    British managing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Federated Hermes, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

      IIF 7
  • Bolton, Thomas Henrik
    English director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 8
  • Bolton, Thomas Henrik
    British banker born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 9
  • Bolton, Thomas Henrik
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 10 IIF 11
    • icon of address Fourth Floor, One Cork Street Mews, London, W1S 3BL, England

      IIF 12
  • Bolton, Thomas Henrik
    British investment management born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 13 IIF 14
  • Mr Thomas Henrik Bolton
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 15
  • Mr Thomas Henrik Bolton
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 14 - Director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,546,523 GBP2021-12-31
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 12 - Director → ME
  • 5
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    icon of address Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,594 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address 10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2013-06-10
    IIF 9 - Director → ME
  • 2
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-07-08
    IIF 4 - Director → ME
  • 3
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-07-08
    IIF 2 - Director → ME
  • 4
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-07-08
    IIF 3 - Director → ME
  • 5
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-07-08
    IIF 6 - Director → ME
  • 6
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-18
    IIF 5 - Director → ME

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