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.
Thomson, David James, Mr.
- British born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesPrecision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
IIF 14, Crouch Street, Banbury, OX16 9PP, England
IIF 2 IIF 33, Brindley Place, Birmingham, B1 2JB, England
IIF 4Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 5 IIF 6Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
IIF 7
- British director born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesPrecision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
IIF 8
- British finance director born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesPrecision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
IIF 9
- British managing director born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in July 1964Registered addresses and corresponding companies
Thomson, David James
Bridle End, 18 Handleys Lane, Wickham Bishops, Essex, CM8 3NJ
IIF 15
- British finance director born in July 1964Registered addresses and corresponding companies
Thomson, David James
12 Buttermere Way, Barrow On Soar, Loughborough, Leicestershire, LE12 8PG
IIF 16
- British managing director born in July 1964Registered addresses and corresponding companies
Thomson, David James
New Barns Farm, Witham Road, Cressing, Braintree, Essex, CM7 8PA
IIF 17
- British born in July 1964
Mr David James Thomson
Resident in England
Registered addresses and corresponding companies4, Crouch Street, Banbury, OX16 9PP, England
IIF 18
- British born in July 1964
Mr. David James Thomson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, David James
3, Brindley Place, Birmingham, B1 2JB, England
IIF 22
- 1
BANNISTER VENTURES LTD
14094637Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents)Officer1996-04-26 ~ 2002-01-17IIF 16 - Director → ME
- 3
ECO SOCIAL ENERGY LTD
16113795Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4
ELSTER GAS HOLDINGS LIMITED
08742183Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-12-31 ~ 2017-12-22IIF 13 - Director → ME - 5
ELSTER JEAVONS LIMITED
02452161Bdo Stoy Haywood Llp, 125 Colmore Row, BirminghamLiquidation Corporate (13 parents)Officer2007-09-18 ~ nowIIF 15 - Director → ME - 6ABB METERING HOLDINGS LIMITED - 2002-12-05ABB KENT PLC - 1999-01-11BROWN BOVERI KENT PLC - 1988-06-06GEORGE KENT,LIMITED - 1979-12-31Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (34 parents, 2 offsprings)Officer2007-09-04 ~ 2012-10-24IIF 8 - Director → ME2016-12-31 ~ 2017-12-22IIF 11 - Director → ME
- 7ABB METERING LIMITED - 2002-12-05KENT METERS LIMITED - 1999-01-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2016-12-31 ~ 2017-12-22IIF 7 - Director → ME2007-09-04 ~ 2012-10-24IIF 1 - Director → ME
- 8MELROSE ELSTER 1 LIMITED - 2013-10-11ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30CROSSCO (1329) LIMITED - 2013-07-18Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-07-15 ~ 2017-12-22IIF 12 - Director → ME
- 9ELSTER WATER METERING HOLDINGS LIMITED - now
ELSTER HOLDINGS UK LIMITED
- 2014-01-21 05516412NIGHTWATCH (UK) LIMITED - 2007-02-20Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-03-08 ~ 2012-10-24IIF 9 - Director → ME - 10SELTEK INSTRUMENTS LIMITED - 2003-09-01Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2016-12-31 ~ 2017-12-22IIF 10 - Director → ME
- 11SELTEK INSTRUMENTS LTD - 2007-11-08ENERGY ICT LIMITED - 2003-09-01200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (20 parents)Officer2016-12-31 ~ 2017-12-22IIF 14 - Director → ME
- 12
GAMBICA ASSOCIATION LIMITED(THE)
01583204Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (99 parents)Officer2001-01-31 ~ 2003-03-31IIF 17 - Director → ME - 13
PRESCIENT BUSINESS CONSULTING LTD
111283183 Brindley Place, Birmingham, EnglandActive Corporate (2 parents)Officer2018-01-02 ~ nowIIF 4 - Director → ME2018-01-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-01-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 14
STRATFORD ENERGY HOLDINGS LTD
15394458Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-07 ~ 2024-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
STRATFORD ENERGY SOLUTIONS LIMITED
07401473Unit 2 1 Avenue Farm Industrial Estate, Stratford-upon-avon, EnglandActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 6 - Director → ME
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