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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, Carol

    Related profiles found in government register
  • Thompson, Carol
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Galleria, Station Road, Crawley, West Sussex, RH10 1WW, United Kingdom

      IIF 1

    • Foresight Group, London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2
  • Thompson, Carol
    British cheif financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Thompson, Carol
    British chief financial officer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 6 IIF 7

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, WA1 2HT, England

      IIF 13

    • 9, Linden Grove, Billinge, Wigan, Lancashire, WN5 7QP

      IIF 14
  • Thompson, Carol
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Carol
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160, Blackfriars Road, London, SE1 8EZ, England

      IIF 29
  • Thompson, Carol
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonefields, Barbers Lane, Antrobus, Northwich, Cheshire, CW9 6JP, England

      IIF 30
  • Thompson, Carol
    British accountant born in May 1962

    Registered addresses and corresponding companies
  • Thompson, Carol

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 44

    • Chestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England

      IIF 45
  • Mrs Carol Thompson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    AAA RATED LIMITED
    06729369
    Chestnut Farm Barbers Lane, Antrobus, Northwich, England
    Active Corporate (4 parents)
    Officer
    2008-10-21 ~ now
    IIF 30 - Director → ME
    2011-06-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2007-08-30 ~ 2008-01-22
    IIF 43 - Director → ME
  • 3
    COMMUNICATIONS AGENCY SERVICES LIMITED
    - now 03015215
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 36 - Director → ME
  • 4
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 5 - Director → ME
  • 5
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
    ELECTRICITY NORTH WEST SERVICES LIMITED
    - 2016-10-21 06027314 10445236... (more)
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED
    - 2010-07-02 06027314 02917042... (more)
    TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (40 parents)
    Officer
    2010-06-30 ~ 2010-09-02
    IIF 10 - Director → ME
  • 6
    ENW CAPITAL FINANCE PLC
    06873051
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (41 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 3 - Director → ME
  • 7
    ENW FINANCE PLC
    06845434 08374655
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (44 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 9 - Director → ME
  • 8
    FORESIGHT TECHNOLOGY VCT PLC
    - now 07289280 03421340
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC
    - 2023-09-04 07289280 03421340
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19
    FORESIGHT SOLAR VCT PLC - 2016-02-01
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 2 - Director → ME
  • 9
    H&F SENSOR EQUITYCO LIMITED
    06647140
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 27 - Director → ME
  • 10
    HAMMER & TONGS PERFORMANCE LIMITED
    06852854
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    HAMMER AND TONGS BIKE LAB LIMITED
    09604195
    Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 12
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 26 - Director → ME
  • 13
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 18 - Director → ME
  • 14
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 23 - Director → ME
  • 15
    MAINTEL HOLDINGS PLC
    - now 03181729 03142576
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (27 parents, 22 offsprings)
    Officer
    2021-10-01 ~ 2024-04-18
    IIF 29 - Director → ME
  • 16
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 15 - Director → ME
  • 17
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (21 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 7 - Director → ME
  • 18
    NB LEASING LIMITED
    - now 02377523
    NORWEB LEASING LIMITED - 2002-03-08
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 6 - Director → ME
  • 19
    NEXTEQ PLC
    - now 04316977 14615661
    QUIXANT PLC
    - 2023-05-18 04316977
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 1 - Director → ME
  • 20
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 8 - Director → ME
  • 21
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 14 - Director → ME
  • 22
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 12 - Director → ME
  • 23
    NORTH WEST ELECTRICITY NETWORKS PLC - now
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 4 - Director → ME
  • 24
    NWEN GROUP LIMITED
    06872880
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2010-09-02
    IIF 11 - Director → ME
  • 25
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 17 - Director → ME
  • 26
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 16 - Director → ME
  • 27
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 21 - Director → ME
  • 28
    SSP BIDCO LIMITED - now
    H&F SENSOR BIDCO LIMITED
    - 2015-03-28 06647165
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 28 - Director → ME
  • 29
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 20 - Director → ME
  • 30
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 24 - Director → ME
  • 31
    SSP MIDCO 1 LIMITED - now
    H&F SENSOR HOLDCO LIMITED
    - 2015-03-28 06647161
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 22 - Director → ME
  • 32
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 25 - Director → ME
  • 33
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2014-10-16
    IIF 19 - Director → ME
  • 34
    TOTE BOOKMAKERS LIMITED
    00852040
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    IIF 35 - Director → ME
  • 35
    TOTE COMPUTER SERVICES LIMITED
    - now 00813712
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 34 - Director → ME
  • 36
    TOTE COURSE LIMITED
    - now 00660541
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 33 - Director → ME
  • 37
    TOTE CREDIT LIMITED
    - now 00574813 02629919
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (24 parents)
    Officer
    2005-11-22 ~ 2008-01-22
    IIF 42 - Director → ME
  • 38
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-11-22 ~ 2008-01-22
    IIF 40 - Director → ME
  • 39
    TOTE EUROPOOLS LIMITED
    - now 02629917
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 37 - Director → ME
  • 40
    TOTE INVESTORS LIMITED
    00252696
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (16 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 39 - Director → ME
  • 41
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (18 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 32 - Director → ME
  • 42
    TOTE UK INTERNATIONAL LIMITED
    05147460
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 41 - Director → ME
  • 43
    TOTEPOOL LIMITED
    05036312
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 31 - Director → ME
  • 44
    TOTESPORT LIMITED
    05036314
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Officer
    2006-01-01 ~ 2008-01-22
    IIF 38 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.