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
Individuals in focus
Thompson, Ian Patrick Russell
- Registered addresses and corresponding companies
Thompson, Ian Patrick Russell
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
IIF 1
- British Registered addresses and corresponding companies
Thompson, Ian Patrick Russell
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
IIF 2 IIF 3 IIF 4 (more)(less)Manor Drive, Peterborough, PE4 7AP, England
IIF 25
- born in August 1965
Thompson, Ian Patrick Russell
Resident in England
Registered addresses and corresponding companiesChristmas Cottage, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG, England
IIF 26
- British born in August 1965
Thompson, Ian Patrick Russell
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1965
Thompson, Ian Patrick Russell
Resident in England
Registered addresses and corresponding companiesUnit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 30
- British company director born in August 1965
Thompson, Ian Patrick Russell
Resident in England
Registered addresses and corresponding companiesChristmas Cottage, Church Lane, Kirk Langley, Ashbourne, DE6 4NG, England
IIF 31
- British director born in August 1965
Thompson, Ian Patrick Russell
Resident in England
Registered addresses and corresponding companiesGreat Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
IIF 32Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British finance director born in August 1965
Thompson, Ian Patrick Russell
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Thompson, Oan Patrick Russell
Resident in England
Registered addresses and corresponding companiesElliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, PE4 7AP, England
IIF 58
- British born in August 1965
Mr Ian Patrick Russell Thompson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1D.B.S. (SCOTLAND) LIMITED - 1999-11-15Manor Drive, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer2009-12-23 ~ 2012-03-16IIF 43 - Director → ME2009-12-23 ~ 2012-03-16IIF 24 - Secretary → ME
- 2ALGECO UK HOLDINGS LIMITED - nowHACKREMCO (NO. 2515) LIMITED - 2007-09-20Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (26 parents, 5 offsprings)Officer2009-12-23 ~ 2012-03-16IIF 54 - Director → ME2009-12-23 ~ 2012-03-16IIF 10 - Secretary → ME
- 3ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21 00147207DAVIS FALCON LIMITED - 1995-11-29GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08THE DAVIS SERVICE GROUP LIMITED - 1991-06-10FALCON INDUSTRIES LIMITED - 1991-04-02JENKS & CATTELL P. L. C. - 1984-07-02A.E.JENKS & CATTELL,LIMITED - 1977-12-31Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (41 parents)Officer2009-12-23 ~ 2012-03-16IIF 45 - Director → ME2009-12-23 ~ 2012-03-16IIF 8 - Secretary → ME - 4
CALTIN LIMITED
03590778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-301 More London Place, LondonDissolved Corporate (12 parents)Officer2010-12-03 ~ 2012-03-16IIF 57 - Director → ME2010-12-03 ~ 2012-03-16IIF 25 - Secretary → ME - 5OXFORDBRIGHT LIMITED - 2003-01-27252 Bath Road, Slough, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2016-06-21 ~ 2019-08-30IIF 32 - Director → ME
- 6BOXFLIGHT LIMITED - 2005-05-18Manor Drive, PeterborughDissolved Corporate (8 parents)Officer2009-12-23 ~ dissolvedIIF 29 - Director → ME2009-12-23 ~ dissolvedIIF 13 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30ELLIOTT-MEDWAY LIMITED - 2007-08-20ELLIOTTS OF PERTERBOROUGH LIMITED - 1981-12-311 More London Place, LondonLiquidation Corporate (14 parents)Officer2009-12-23 ~ 2012-03-16IIF 53 - Director → ME2009-12-23 ~ 2012-03-16IIF 1 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26GAMBLE KITCHEN RENTAL LTD - 2006-06-05KITCHEN RENTALS (UK) LIMITED - 1999-05-07DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-021 More London Place, LondonDissolved Corporate (14 parents)Officer2009-12-23 ~ 2012-03-16IIF 33 - Director → ME2009-12-23 ~ 2012-03-16IIF 21 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21CLOCKBRIGHT LIMITED - 2005-06-081 More London Place, LondonDissolved Corporate (13 parents)Officer2009-12-23 ~ 2012-03-16IIF 46 - Director → ME2009-12-23 ~ 2012-03-16IIF 23 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2016-09-28PORTERPLANT LTD - 2002-09-17PORTER PLANT LIMITED - 1998-03-031 More London Place, LondonDissolved Corporate (20 parents)Officer2009-12-23 ~ 2012-03-16IIF 38 - Director → ME2009-12-23 ~ 2012-03-16IIF 22 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23DBS NATIONWIDE PLC - 1999-01-18DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03MERONBOND LIMITED - 1994-03-251 More London Place, LondonDissolved Corporate (36 parents)Officer2009-12-23 ~ 2012-03-16IIF 34 - Director → ME2009-12-23 ~ 2012-03-16IIF 15 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21GODFREY DAVIS PORTABLE BUILDINGS LIMITED - 1989-01-171 More London Place, LondonDissolved Corporate (14 parents)Officer2009-12-23 ~ 2012-03-16IIF 40 - Director → ME2009-12-23 ~ 2012-03-16IIF 11 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13WYSEPLAN LIMITED - 1990-03-19GUARDFORD LIMITED - 1984-07-131 More London Place, LondonDissolved Corporate (13 parents)Officer2009-12-23 ~ 2012-03-16IIF 39 - Director → ME2009-12-23 ~ 2012-03-16IIF 12 - Secretary → ME - 14PARKFROST LIMITED - 2005-03-02Manor Drive, PeterborughDissolved Corporate (8 parents)Officer2009-12-23 ~ 2012-03-16IIF 36 - Director → ME2009-12-23 ~ 2012-03-16IIF 9 - Secretary → ME
- 15
JMIST CONSULTING LIMITED
15098567Christmas Cottage Church Lane, Kirk Langley, Ashbourne, EnglandDissolved Corporate (1 parent)Officer2023-08-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-08-27 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 16
JMIST DEVELOPMENTS LIMITED
14429314Unit 3, Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 17Christmas Cottage Church Lane, Kirk Langley, Ashbourne, EnglandDissolved Corporate (2 parents)Officer2016-09-23 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE2023-01-01 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control over the trustees of a trust → OE
- 18ELLIOTT PRESCO LIMITED - 2005-02-18PRESCO BUILDINGS LIMITED - 1994-01-10PRESCO (HOLDINGS) LIMITED - 1992-01-22Manor Drive, PeterborughDissolved Corporate (14 parents)Officer2009-12-23 ~ 2012-03-16IIF 37 - Director → ME2009-12-23 ~ 2012-03-16IIF 18 - Secretary → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30B. & R. METALS LIMITED - 2002-07-021 More London Place, LondonDissolved Corporate (24 parents)Officer2009-12-23 ~ 2012-03-16IIF 58 - Director → ME2009-12-23 ~ 2012-03-16IIF 2 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30STRUMECH VERSATOWER LIMITED - 2003-12-19ALTONIUS LIMITED - 1983-03-251 More London Place, LondonDissolved Corporate (22 parents)Officer2009-12-23 ~ 2012-03-16IIF 52 - Director → ME2009-12-23 ~ 2012-03-16IIF 4 - Secretary → ME - 21
MEASUREMENT TECHNOLOGY LIMITED
01012778Great Marlings, Butterfield, Luton, BedfordshireDissolved Corporate (26 parents)Officer2012-07-18 ~ 2015-08-31IIF 56 - Director → ME - 22
- 23
PORTABLE REFRIGERATION COMPANY LIMITED
02565635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-301 More London Place, LondonDissolved Corporate (22 parents)Officer2009-12-23 ~ 2012-03-16IIF 50 - Director → ME2009-12-23 ~ 2012-03-16IIF 6 - Secretary → ME - 24ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED - 1997-07-31MENDIP MILLS LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (10 parents)Officer2009-12-23 ~ 2012-03-16IIF 42 - Director → ME2009-12-23 ~ 2012-03-16IIF 17 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30ELLIOTT BUILDING SYSTEMS LIMITED - 2007-08-20CENTURY CLEANING SERVICES LIMITED - 2001-11-28RENT-A-UNIT MEXBOROUGH LIMITED - 1989-07-20J.D. BRIDGES GROUP LIMITED - 1986-06-24BRIDGES HIRE SERVICES (SHEFFIELD) LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (11 parents)Officer2009-12-23 ~ 2012-03-16IIF 48 - Director → ME2009-12-23 ~ 2012-03-16IIF 19 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30D. J. WRAITH PLANT LIMITED - 1981-09-11Manor Drive, PeterboroughDissolved Corporate (11 parents)Officer2009-12-23 ~ 2012-03-16IIF 35 - Director → ME2009-12-23 ~ 2012-03-16IIF 3 - Secretary → ME - 27HSS SHIFT & LIFT LIMITED - 2001-11-28PRESCO INTERNATIONAL LIMITED - 1997-07-31Elliott Group Ltd, Manor Drive, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2009-12-23 ~ 2012-03-16IIF 41 - Director → ME2009-12-23 ~ 2012-03-16IIF 5 - Secretary → ME
- 28
SWINDERBY (CHADDESDEN) MANAGEMENT COMPANY LIMITED
01621154Christmas Cottage Church Lane, Kirk Langley, Ashbourne, EnglandActive Corporate (19 parents)Officer2022-01-02 ~ nowIIF 27 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 62 - Has significant influence or control → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Has significant influence or control as a member of a firm → OE - 29
THOMPSON COMMERCIAL INVESTMENTS LTD
12329693Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2019-11-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-11-22 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 30SHEERWELL LTD - 2005-03-17Manor Drive, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2009-12-23 ~ 2012-03-16IIF 51 - Director → ME2009-12-23 ~ 2012-03-16IIF 20 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21HEIGHT MASTER HIRE LTD. - 1997-09-231 More London Place, LondonDissolved Corporate (19 parents)Officer2009-12-23 ~ 2012-03-16IIF 49 - Director → ME2009-12-23 ~ 2012-03-16IIF 16 - Secretary → ME - 32
WRAITH LIMITED
05351447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-211 More London Place, LondonDissolved Corporate (16 parents)Officer2009-12-23 ~ 2012-03-16IIF 47 - Director → ME2009-12-23 ~ 2012-03-16IIF 14 - Secretary → ME - 33
WRAITH MODULAR BUILDINGS LTD
06006354Manor Drive, Peterborough, CambridgeshireDissolved Corporate (10 parents)Officer2009-12-23 ~ 2012-03-16IIF 44 - Director → ME2009-12-23 ~ 2012-03-16IIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.