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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

Moore, Thomas

    Related profiles found in government register
  • Moore, Thomas
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 1
  • Moore, Thomas
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 2
  • Moore, Thomas
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Thomas
    British divisional chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Thomas
    British divisional director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 55
  • Moore, Thomas
    British manager born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 56 IIF 57
  • Moore, Thomas
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    ROCHLANE LIMITED - 1991-11-29
    icon of address Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,180 GBP2018-03-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    380,060 GBP2025-03-31
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -190,698 GBP2025-03-31
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-20 ~ dissolved
    IIF 29 - Director → ME
  • 6
    PINCO 1868 LIMITED - 2003-03-21
    icon of address Headlands Road, Liversedge, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    IIF 1 - Director → ME
Ceased 51
  • 1
    SHEFFIELD PRIDE LIMITED - 2015-06-26
    icon of address 100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-15
    IIF 60 - Director → ME
  • 2
    A E I CABLES LIMITED - 1997-03-21
    TT TOP LINK LIMITED - 1997-04-21
    icon of address Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    icon of calendar 2004-04-05 ~ 2006-12-01
    IIF 54 - Director → ME
  • 3
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 22 - Director → ME
  • 4
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    QUALITY MEASUREMENT LIMITED - 2010-07-26
    icon of address C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1998-09-01
    IIF 45 - Director → ME
  • 5
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 12 - Director → ME
  • 6
    BEN TURNER AND SON(EXPORT)LIMITED - 1985-01-14
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 14 - Director → ME
  • 7
    BURGESS INDUSTRIAL ACOUSTICS LIMITED - 2001-05-14
    VIEWPRIME LIMITED - 1984-09-24
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-09-01
    IIF 44 - Director → ME
  • 8
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-13 ~ 1998-09-01
    IIF 36 - Director → ME
  • 9
    icon of address 11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-01
    IIF 43 - Director → ME
    icon of calendar 2004-04-05 ~ 2005-10-19
    IIF 42 - Director → ME
  • 10
    SHEFFIELD PRIDE LIMITED - 1989-10-16
    BURGESS INDUSTRIAL LIMITED - 1989-06-14
    BURGON AND BALL,LIMITED - 1988-12-30
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 27 - Director → ME
  • 11
    CLARKE & SPEARS HIRE LIMITED - 1992-09-09
    GUESTPORT LIMITED - 1990-05-18
    BURNT COMMON NURSERIES (HIRE) LIMITED - 2000-06-26
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    248,153 GBP2024-09-30
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 7 - Director → ME
  • 12
    CLARKE & SPEARS LIMITED - 1992-09-09
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    icon of calendar ~ 1998-09-01
    IIF 35 - Director → ME
  • 13
    AEI CABLES LIMITED - 2007-09-05
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2006-12-01
    IIF 52 - Director → ME
  • 14
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-16 ~ 1998-09-01
    IIF 49 - Director → ME
  • 15
    icon of address 8 Baker Street, London
    Active Corporate
    Officer
    icon of calendar 1998-12-28 ~ 2000-06-30
    IIF 56 - Director → ME
  • 16
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    DALE POWER SOLUTIONS PLC - 2006-12-21
    OTTOMOTORES UK PLC - 2007-04-11
    GENERGY PLC - 2003-10-09
    OTTOMOTORES UK LIMITED - 2014-05-22
    icon of address The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar 2003-07-07 ~ 2004-04-05
    IIF 53 - Director → ME
  • 17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    G.J. DURAFENCING LIMITED - 1988-05-17
    NEWSHIP ESTATES LIMITED - 2009-07-10
    icon of address Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-01
    IIF 26 - Director → ME
  • 18
    BATY LIMITED - 2010-07-26
    HUBREEL LIMITED - 1994-01-24
    J.E. MORRISON & SONS LIMITED - 1987-01-30
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 28 - Director → ME
  • 19
    BURGESS TOOLS LIMITED - 1989-05-03
    BURGESS POWER TOOLS LIMITED - 1987-02-20
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 23 - Director → ME
  • 20
    DANEHALL LIMITED - 1990-04-27
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 11 - Director → ME
  • 21
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-09-01
    IIF 40 - Director → ME
  • 22
    FIGUREREMOTE LIMITED - 1987-09-01
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 19 - Director → ME
  • 23
    CHANCEQUICK LIMITED - 1986-11-17
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    icon of calendar ~ 1998-09-01
    IIF 51 - Director → ME
  • 24
    icon of address 100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-15
    IIF 58 - Director → ME
  • 25
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar ~ 1992-07-29
    IIF 20 - Director → ME
  • 26
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2006-12-01
    IIF 55 - Director → ME
  • 27
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,256,530 GBP2024-03-31
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-01
    IIF 5 - Director → ME
  • 28
    icon of address Barnfield Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    icon of calendar 2003-07-07 ~ 2005-12-31
    IIF 37 - Director → ME
  • 29
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2006-04-11
    IIF 39 - Director → ME
  • 30
    G.J. FENCING LIMITED - 1981-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 24 - Director → ME
  • 31
    RONDESOUTH LIMITED - 1978-12-31
    WILFIELD LIMITED - 1998-07-08
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 13 - Director → ME
  • 32
    ALPINE FACTORIES LIMITED - 1982-06-24
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    926 GBP2024-12-31
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-01
    IIF 10 - Director → ME
  • 33
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-05-12 ~ 1998-09-01
    IIF 25 - Director → ME
  • 34
    V W PRESSINGS LIMITED - 2006-07-18
    NEWSHIP PROPERTIES LIMITED - 2013-11-27
    WENSGROVE LIMITED - 1988-03-08
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    416,221 GBP2025-03-31
    Officer
    icon of calendar 1992-06-01 ~ 1998-09-01
    IIF 47 - Director → ME
  • 35
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    NEWSHIP GROUP LIMITED - 1986-08-15
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 17 - Director → ME
  • 36
    GOLDNEUTRAL LIMITED - 1986-10-09
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,746,000 GBP2024-09-30
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-01
    IIF 16 - Director → ME
  • 37
    CALIFORNIA COOLER LIMITED - 2010-04-11
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    icon of address Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,475,000 GBP2024-03-31
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 21 - Director → ME
  • 38
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-29
    IIF 59 - Director → ME
  • 39
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED - 1995-12-15
    LOOKTRAIL LIMITED - 1986-07-01
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-15
    IIF 8 - Director → ME
  • 40
    BENDBILL LIMITED - 1983-03-09
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1998-09-01
    IIF 46 - Director → ME
  • 41
    MMG GB LIMITED - 2003-12-18
    E.M.M.E.LIMITED - 1986-07-29
    NEOSID LIMITED - 2000-06-12
    MMG NEOSID LIMITED - 2002-03-27
    MMG MAGDEV LIMITED - 2012-07-02
    MAGDEV LIMITED - 2021-10-18
    icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-12-01
    IIF 38 - Director → ME
    icon of calendar 2004-04-05 ~ 2005-09-01
    IIF 41 - Director → ME
  • 42
    PURECOMFORT LIMITED - 1979-12-31
    icon of address 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,433,324 GBP2024-04-30
    Officer
    icon of calendar 1998-12-28 ~ 2000-06-30
    IIF 57 - Director → ME
  • 43
    NEWSHIP LIMITED - 2004-08-26
    J.N.D. HIRE LIMITED - 1977-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-01
    IIF 6 - Director → ME
  • 44
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    icon of address Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2006-12-01
    IIF 48 - Director → ME
  • 45
    STANLEY GARDEN TOOLS LIMITED - 1982-11-08
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 9 - Director → ME
  • 46
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-01
    IIF 50 - Director → ME
  • 47
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    141,000 GBP2024-09-30
    Officer
    icon of calendar 1992-01-13 ~ 1998-09-01
    IIF 34 - Director → ME
  • 48
    NEWSHIP PROPERTIES LIMITED - 2006-07-18
    PORTSTATE LIMITED - 1980-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,131 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 18 - Director → ME
  • 49
    V.W. CO. LIMITED - 1988-11-25
    ELPHINPORT LIMITED - 1983-11-04
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-19 ~ 1998-09-01
    IIF 2 - Director → ME
  • 50
    GIBBONS ALUMINIUM SYSTEMS - 1986-03-04
    NEWSHIP HOLDINGS LIMITED - 1984-05-23
    NEWSHIP HOLDINGS LIMITED - 1978-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    IIF 4 - Director → ME
  • 51
    NEWSHIP GROUP LIMITED - 1998-07-08
    D.C. GRAHAM & SON LIMITED - 1986-08-15
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1998-09-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.