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

Mr Peter Thompson

    Related profiles found in government register
  • Mr Peter Thompson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, England

      IIF 1
  • Mr Peter Thompson
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Priory Road, Southampton, SO17 2HS, England

      IIF 2
  • Thompson, Peter
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 3

    • Xyz Building, 3 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom

      IIF 4
  • Thompson, Peter
    British group director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

      IIF 8
  • Thompson, Peter
    British insurance broker ceo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House, Main Street, Church Langton, Market Harborough, LE16 7SY, England

      IIF 9
  • Thompson, Peter John
    British chief executive born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

      IIF 10
  • Thompson, Peter John
    British consultant born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Caspian Way, Wheaton Aston, Stafford, ST19 9PR, England

      IIF 11
  • Thompson, Peter John
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

      IIF 12
  • Thompson, Peter John
    British group director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

      IIF 13
  • Thompson, Peter John
    British group executive born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

      IIF 14
  • Thompson, Peter
    British business executive born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 15
  • Thompson, Peter
    British filmmaker born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 142 - 144, Above Bar Street, Southampton, SO14 7DU, England

      IIF 16
  • Thompson, Peter
    British video producer born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 138, Priory Road, St Denys, Southampton, Hampshire, SO17 2HS, England

      IIF 17
  • Thompson, Peter
    British company director born in August 1970

    Registered addresses and corresponding companies

    • 12 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS

      IIF 18
  • Thompson, Peter
    British director born in August 1970

    Registered addresses and corresponding companies

    • 12 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS

      IIF 19
  • Thompson, Peter John
    British

    Registered addresses and corresponding companies

    • Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

      IIF 20 IIF 21
  • Thompson, Peter John
    British director

    Registered addresses and corresponding companies

    • Fairways, 23 Retford Road Blyth, Worksop, Nottinghamshire, S81 8HB

      IIF 22 IIF 23
  • Thompson, Peter Charles Mechlin
    British company executive born in February 1947

    Registered addresses and corresponding companies

    • 37 Church Road, Watford, Hertfordshire, WD1 3PY

      IIF 24
  • Thompson, Peter Charles Mechlin
    British director born in February 1947

    Registered addresses and corresponding companies
  • Thompson, Peter Charles Mechlin
    British group director born in February 1947

    Registered addresses and corresponding companies

    • 37 Church Road, Watford, Hertfordshire, WD1 3PY

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    142 - 144 Above Bar Street, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    16,001 GBP2018-03-31
    Officer
    2016-09-08 ~ now
    IIF 16 - director → ME
  • 2
    Cleeve How, Windermere, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    IIF 9 - director → ME
  • 3
    11 Fusion Court Aberford Road, Garforth, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    15,539 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Buckholt Drive, Worcester, Worcestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 15 - director → ME
  • 5
    Xyz Building 3 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 4 - director → ME
  • 6
    138 Priory Road, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,141 GBP2023-09-30
    Officer
    2010-09-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    33 Caspian Way, Wheaton Aston, Stafford, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 11 - director → ME
Ceased 19
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-01 ~ 2023-03-09
    IIF 6 - director → ME
  • 2
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2005-09-13 ~ 2007-08-23
    IIF 18 - director → ME
  • 3
    BRITISH AEROSPACE (LANCASTER HOUSE) LIMITED - 2000-02-23
    CORPORATE JETS LIMITED - 1993-08-25
    TASKTODAY LIMITED - 1992-04-13
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 24 - director → ME
  • 4
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (8 parents)
    Officer
    2017-12-01 ~ 2023-03-09
    IIF 7 - director → ME
  • 5
    16-17 West Street, Brighton, England
    Corporate (4 parents)
    Officer
    2017-12-01 ~ 2022-11-30
    IIF 8 - director → ME
  • 6
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2017-12-01 ~ 2023-03-09
    IIF 5 - director → ME
  • 7
    Sedum House, Mallard Way, Doncaster, South Yorks
    Dissolved corporate (4 parents)
    Officer
    1999-06-11 ~ 2003-05-29
    IIF 12 - director → ME
  • 8
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 28 - director → ME
  • 9
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-10-31
    IIF 27 - director → ME
  • 10
    ARPLE LIMITED - 2006-12-04
    Unipart House, Garsington Road Cowley, Oxford Oxon
    Corporate (4 parents)
    Officer
    1997-03-06 ~ 1997-05-19
    IIF 29 - director → ME
  • 11
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2006-05-25 ~ 2007-09-07
    IIF 19 - director → ME
  • 12
    33 Caspian Way, Wheaton Aston, Stafford, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2009-06-10
    IIF 20 - secretary → ME
  • 13
    BTCV ENTERPRISES LIMITED - 2013-01-29
    CONSERVATION PRACTICE LIMITED - 1992-12-24
    4th Floor Fountian Precinct, Leopold Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-02-03
    IIF 13 - director → ME
    2002-01-02 ~ 2002-10-15
    IIF 22 - secretary → ME
  • 14
    BTCV - 2013-01-29
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
    Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2002-10-09
    IIF 23 - secretary → ME
  • 15
    Earlsgate House, 35 St. Ninians Road, Stirling
    Corporate (7 parents)
    Equity (Company account)
    1,358,925 GBP2024-03-31
    Officer
    1998-06-13 ~ 2003-02-28
    IIF 10 - director → ME
  • 16
    ECOLOGICAL PARKS TRUST - 1986-10-29
    Sedum House, Mallard Way, Doncaster, South Yorks
    Dissolved corporate (2 parents)
    Officer
    1996-05-16 ~ 1998-01-10
    IIF 14 - director → ME
    2002-01-02 ~ 2002-10-09
    IIF 21 - secretary → ME
  • 17
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Corporate (9 parents, 19 offsprings)
    Officer
    ~ 1994-06-28
    IIF 30 - director → ME
  • 18
    CHANGEGOLDEN LIMITED - 1997-03-05
    Unipart House, Cowley, Oxford
    Corporate (8 parents, 9 offsprings)
    Officer
    1997-03-06 ~ 1997-05-19
    IIF 26 - director → ME
  • 19
    RAILPART (UK) LIMITED - 2006-12-01
    Unipart House, Cowley, Oxford, Oxfordshire
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-06 ~ 1997-05-19
    IIF 25 - director → ME

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