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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

Thomas, John Alan, Sir

    Related profiles found in government register
  • Thomas, John Alan, Sir
    British businessman born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood Park Nan Clarks Lane, London, NW7 4HH

      IIF 1
  • Thomas, John Alan, Sir
    British chairman born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood Park Nan Clarks Lane, London, NW7 4HH

      IIF 2
  • Thomas, John Alan, Sir
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, John Alan, Sir
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highwood Park Nan Clarks Lane, London, NW7 4HH

      IIF 9 IIF 10
    • Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    ABACO SYSTEMS LIMITED - now
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC
    - 2007-11-15 02151516
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2005-12-31
    IIF 3 - Director → ME
  • 2
    AFFINITY WATER LIMITED - now 03669219
    VEOLIA WATER CENTRAL LIMITED
    - 2012-10-01 02546950
    VEOLIA WATER CENTRAL PLC
    - 2009-07-01 02546950
    THREE VALLEYS WATER PLC
    - 2009-07-01 02546950 02868249, 02868249, 02868249... (more)
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2000-09-26 ~ 2009-07-31
    IIF 8 - Director → ME
  • 3
    AIRINMAR LIMITED
    - now 03125944
    SINGFLEET LIMITED
    - 1997-01-21 03125944
    7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,110,176 GBP2024-05-31
    Officer
    1996-07-18 ~ 1999-12-23
    IIF 9 - Director → ME
  • 4
    CENTRE FOR POLICY STUDIES LIMITED
    01174651
    57 Tufton Street, London
    Active Corporate (17 parents)
    Officer
    1996-07-17 ~ 2003-12-10
    IIF 2 - Director → ME
  • 5
    CHELVERTON ASSET MANAGEMENT LIMITED
    03429348
    11 Laura Place, Bath, England
    Active Corporate (6 parents)
    Officer
    1998-01-15 ~ 2005-11-25
    IIF 10 - Director → ME
  • 6
    E.ON UK PLC - now 01313782
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    THE POWER GENERATION COMPANY PLC - 1990-01-18 02301906, 02301906, 02295103
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    1996-05-30 ~ 1999-05-31
    IIF 5 - Director → ME
  • 7
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now 02115472, 02273559, 02273559
    HYDER CONSULTING PLC - 2015-08-21 02212959, 02212959
    HYDER CONSULTING GROUP HOLDINGS PLC
    - 2015-08-21 00768087 02115472, 02273559, 02273559
    FIRTH HOLDINGS PLC
    - 2002-10-22 00768087
    G M FIRTH (HOLDINGS) P L C
    - 1995-09-22 00768087
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-03-28 ~ 2014-08-01
    IIF 11 - Director → ME
  • 8
    M.T.K. CONTAINERS LIMITED
    - now 03167857
    INFOMINI LIMITED - 1996-04-01
    Rsm Robson Rhodes, St George House, 40 Great George Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1997-02-14 ~ 1997-10-29
    IIF 1 - Director → ME
  • 9
    POWERGEN LIMITED - now 02295103, 02366970
    POWERGEN PLC
    - 2003-01-09 03586615 02295103, 02366970
    POWERGEN 1998 PLC
    - 1998-12-09 03586615 02295103, 02366970
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-10-22 ~ 1999-05-31
    IIF 4 - Director → ME
  • 10
    RAYTHEON UNITED KINGDOM LIMITED
    - now 00337167
    A.C.COSSOR LIMITED - 1989-05-17
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1994-10-01 ~ 1995-09-30
    IIF 7 - Director → ME
  • 11
    THE UNIVERSITY OF WESTMINSTER
    - now 00977818 02368579, 01777366
    POLYTECHNIC OF CENTRAL LONDON(THE)
    - 1992-06-25 00977818
    309 Regent Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    ~ 2004-12-31
    IIF 6 - Director → ME

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