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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, Graeme Mark

    Related profiles found in government register
  • Thompson, Graeme Mark
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 6

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 7
  • Thompson, Graeme Mark
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 8

    • The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England

      IIF 9

    • 28, Station Road, Tring, HP23 5NG, United Kingdom

      IIF 10
  • Thompson, Graeme Mark
    British portfolio director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Graeme
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 16
  • Thompson, Graeme
    British portfolio director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England

      IIF 17
  • Thompson, Graeme Mark
    British finance director

    Registered addresses and corresponding companies

    • 28, Station Road, Tring, Hertfordshire, HP23 5NG, England

      IIF 18
  • Mr Graeme Mark Thompson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Graeme Thompson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 24
  • Mr Graeme Thompson
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments 18
  • 1
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2006-10-24 ~ 2011-03-29
    IIF 6 - Director → ME
  • 2
    BERKSHIRE WILDLIFE TRUST LIMITED
    03769671 03769703... (more)
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 14 - Director → ME
    Person with significant control
    2019-12-11 ~ 2024-01-31
    IIF 22 - Has significant influence or control → OE
  • 3
    BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE NATURALISTS' TRUST LTD
    - now 03769693 00680007
    BERKSHIRE, BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFETRUST LIMITED - 1999-11-16
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-12-11 ~ 2024-02-01
    IIF 12 - Director → ME
    Person with significant control
    2019-12-11 ~ 2024-02-01
    IIF 25 - Has significant influence or control → OE
  • 4
    BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST
    - now 00680007 03769693... (more)
    BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST LIMITED - 2009-11-26
    BERKSHIRE,BUCKINGHAM AND OXFORDSHIRE NATURALISTS'TRUST LIMITED - 1999-11-16
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Active Corporate (95 parents)
    Officer
    2018-10-13 ~ 2024-10-25
    IIF 9 - Director → ME
  • 5
    BUCKINGHAMSHIRE WILDLIFE TRUST LIMITED
    03769684 03769671... (more)
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 11 - Director → ME
    Person with significant control
    2019-12-11 ~ 2024-01-31
    IIF 20 - Has significant influence or control → OE
  • 6
    CELL SITE CONNECTION SERVICES LIMITED
    - now 04566781
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 2 - Director → ME
  • 7
    E.ON UK TRUSTEES LIMITED
    - now 05102988
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (42 parents)
    Officer
    2017-07-05 ~ 2023-06-30
    IIF 8 - Director → ME
  • 8
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-02 ~ 2007-07-04
    IIF 7 - Director → ME
  • 9
    FUTURE NATURE WTC LTD
    - now 02648728
    FUTURE NATURE WILDLIFE TRADING COMPANY LTD
    - 2021-02-05 02648728
    BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTD
    - 2020-11-15 02648728 00680007... (more)
    THE WILDLIFE SHOP LIMITED - 2017-11-20
    BBONT TRADING LIMITED - 2001-07-23
    B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED - 1998-02-26
    The Lodge, 1 Armstrong Road, Littlemore, Oxford
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-12-11 ~ 2024-10-25
    IIF 13 - Director → ME
    Person with significant control
    2019-12-11 ~ 2024-10-25
    IIF 19 - Has significant influence or control → OE
  • 10
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC
    - 2011-04-01 02366923 03600574... (more)
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 3 - Director → ME
  • 11
    NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC
    - 2011-04-01 03600574 02366923... (more)
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 4 - Director → ME
  • 12
    NGOKO SAFARIS LIMITED
    05663445
    28 Station Road, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,550 GBP2024-06-30
    Officer
    2005-12-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    NOAH TRUSTEE LIMITED
    12706010
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OXFORDSHIRE WILDLIFE TRUST LIMITED
    03769703 03769671... (more)
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 17 - Director → ME
    Person with significant control
    2019-12-11 ~ 2024-01-31
    IIF 21 - Has significant influence or control → OE
  • 15
    THAMES VALLEY WILDLIFE TRUST LIMITED
    03808836
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-24
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 15 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 26 - Has significant influence or control → OE
  • 16
    TRINGWOOD LIMITED
    10825256
    28 Station Road, Tring, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,383 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
    CENTRAL NETWORKS CONTRACTING LIMITED
    - 2011-04-01 02710658
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 5 - Director → ME
  • 18
    WPD MIDLANDS PROPERTIES LIMITED - now
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED
    - 2011-04-01 03600545 03757733... (more)
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 1 - Director → ME

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