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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

Moore, Thomas

    Related profiles found in government register
  • Moore, Thomas
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 1 IIF 2

    • Gransden House, Cooks Bank, Acton Trussell, Stafford, Staffordshire, ST17 0RF, England

      IIF 3 IIF 4
  • Moore, Thomas
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 5
  • Moore, Thomas
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 6
  • Moore, Thomas
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Thomas
    British divisional chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Thomas
    British divisional director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 55
  • Moore, Thomas
    British manager born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

      IIF 56 IIF 57
  • Moore, Thomas
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    ROCHLANE LIMITED - 1991-11-29
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,180 GBP2018-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    380,060 GBP2025-03-31
    Officer
    2016-09-02 ~ now
    IIF 3 - Director → ME
  • 4
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -190,698 GBP2025-03-31
    Officer
    2016-09-20 ~ now
    IIF 4 - Director → ME
  • 5
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 6
    PINCO 1868 LIMITED - 2003-03-21
    Headlands Road, Liversedge, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 5 - Director → ME
Ceased 51
  • 1
    SHEFFIELD PRIDE LIMITED - 2015-06-26
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 60 - Director → ME
  • 2
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 54 - Director → ME
  • 3
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 26 - Director → ME
  • 4
    QUALITY MEASUREMENT LIMITED - 2010-07-26
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    1994-03-28 ~ 1998-09-01
    IIF 45 - Director → ME
  • 5
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 16 - Director → ME
  • 6
    BEN TURNER AND SON(EXPORT)LIMITED - 1985-01-14
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 18 - Director → ME
  • 7
    BURGESS INDUSTRIAL ACOUSTICS LIMITED - 2001-05-14
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1998-09-01
    IIF 44 - Director → ME
  • 8
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-01-13 ~ 1998-09-01
    IIF 38 - Director → ME
  • 9
    11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-05 ~ 2005-10-19
    IIF 1 - Director → ME
    2006-02-01 ~ 2006-12-01
    IIF 2 - Director → ME
  • 10
    SHEFFIELD PRIDE LIMITED - 1989-10-16
    BURGESS INDUSTRIAL LIMITED - 1989-06-14
    BURGON AND BALL,LIMITED - 1988-12-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 31 - Director → ME
  • 11
    BURNT COMMON NURSERIES (HIRE) LIMITED - 2000-06-26
    CLARKE & SPEARS HIRE LIMITED - 1992-09-09
    GUESTPORT LIMITED - 1990-05-18
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    248,153 GBP2024-09-30
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 11 - Director → ME
  • 12
    CLARKE & SPEARS LIMITED - 1992-09-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    ~ 1998-09-01
    IIF 37 - Director → ME
  • 13
    AEI CABLES LIMITED - 2007-09-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2001-06-22 ~ 2006-12-01
    IIF 52 - Director → ME
  • 14
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-04-16 ~ 1998-09-01
    IIF 49 - Director → ME
  • 15
    8 Baker Street, London
    Active Corporate
    Officer
    1998-12-28 ~ 2000-06-30
    IIF 56 - Director → ME
  • 16
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC - 2006-12-21
    GENERGY PLC - 2003-10-09
    DALE POWER SYSTEMS PLC - 1997-11-14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2003-07-07 ~ 2004-04-05
    IIF 53 - Director → ME
  • 17
    NEWSHIP ESTATES LIMITED - 2009-07-10
    G.J. DURAFENCING LIMITED - 1988-05-17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    1997-03-19 ~ 1998-09-01
    IIF 30 - Director → ME
  • 18
    BATY LIMITED - 2010-07-26
    HUBREEL LIMITED - 1994-01-24
    J.E. MORRISON & SONS LIMITED - 1987-01-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 32 - Director → ME
  • 19
    BURGESS TOOLS LIMITED - 1989-05-03
    BURGESS POWER TOOLS LIMITED - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 27 - Director → ME
  • 20
    DANEHALL LIMITED - 1990-04-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 15 - Director → ME
  • 21
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1990-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-09-01
    IIF 42 - Director → ME
  • 22
    FIGUREREMOTE LIMITED - 1987-09-01
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 23 - Director → ME
  • 23
    CHANCEQUICK LIMITED - 1986-11-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    ~ 1998-09-01
    IIF 51 - Director → ME
  • 24
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-04-15
    IIF 58 - Director → ME
  • 25
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    FORDMATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-07-29
    IIF 24 - Director → ME
  • 26
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 55 - Director → ME
  • 27
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,256,530 GBP2024-03-31
    Officer
    1997-03-19 ~ 1998-09-01
    IIF 9 - Director → ME
  • 28
    Barnfield Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    2003-07-07 ~ 2005-12-31
    IIF 39 - Director → ME
  • 29
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-07-07 ~ 2006-04-11
    IIF 41 - Director → ME
  • 30
    G.J. FENCING LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 28 - Director → ME
  • 31
    WILFIELD LIMITED - 1998-07-08
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 17 - Director → ME
  • 32
    ALPINE FACTORIES LIMITED - 1982-06-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    926 GBP2024-12-31
    Officer
    1997-03-19 ~ 1998-09-01
    IIF 14 - Director → ME
  • 33
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-05-12 ~ 1998-09-01
    IIF 29 - Director → ME
  • 34
    NEWSHIP PROPERTIES LIMITED - 2013-11-27
    V W PRESSINGS LIMITED - 2006-07-18
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    416,221 GBP2025-03-31
    Officer
    1992-06-01 ~ 1998-09-01
    IIF 47 - Director → ME
  • 35
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 21 - Director → ME
  • 36
    GOLDNEUTRAL LIMITED - 1986-10-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,746,000 GBP2024-09-30
    Officer
    1997-03-19 ~ 1998-09-01
    IIF 20 - Director → ME
  • 37
    CALIFORNIA COOLER LIMITED - 2010-04-11
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,475,000 GBP2024-03-31
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 25 - Director → ME
  • 38
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-07-29
    IIF 59 - Director → ME
  • 39
    RECORD BULLDOG TOOLS LIMITED - 2003-07-09
    BULLDOG TOOLS LIMITED - 1995-12-15
    LOOKTRAIL LIMITED - 1986-07-01
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-15
    IIF 12 - Director → ME
  • 40
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-01-22 ~ 1998-09-01
    IIF 46 - Director → ME
  • 41
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG GB LIMITED - 2003-12-18
    MMG NEOSID LIMITED - 2002-03-27
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 40 - Director → ME
    2004-04-05 ~ 2005-09-01
    IIF 43 - Director → ME
  • 42
    PURECOMFORT LIMITED - 1979-12-31
    23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,433,324 GBP2024-04-30
    Officer
    1998-12-28 ~ 2000-06-30
    IIF 57 - Director → ME
  • 43
    NEWSHIP LIMITED - 2004-08-26
    J.N.D. HIRE LIMITED - 1977-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-03-19 ~ 1998-09-01
    IIF 10 - Director → ME
  • 44
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED - 2014-01-09
    T.T. BOTTOM LINK LIMITED - 1997-04-21
    INTERCEDE 1220 LIMITED - 1997-03-07
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (5 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 48 - Director → ME
  • 45
    STANLEY GARDEN TOOLS LIMITED - 1982-11-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 13 - Director → ME
  • 46
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-12-01
    IIF 50 - Director → ME
  • 47
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    141,000 GBP2024-09-30
    Officer
    1992-01-13 ~ 1998-09-01
    IIF 36 - Director → ME
  • 48
    NEWSHIP PROPERTIES LIMITED - 2006-07-18
    PORTSTATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,131 GBP2024-12-31
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 22 - Director → ME
  • 49
    V.W. CO. LIMITED - 1988-11-25
    ELPHINPORT LIMITED - 1983-11-04
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-08-19 ~ 1998-09-01
    IIF 6 - Director → ME
  • 50
    GIBBONS ALUMINIUM SYSTEMS - 1986-03-04
    NEWSHIP HOLDINGS LIMITED - 1984-05-23
    NEWSHIP HOLDINGS LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1998-09-01
    IIF 8 - Director → ME
  • 51
    NEWSHIP GROUP LIMITED - 1998-07-08
    D.C. GRAHAM & SON LIMITED - 1986-08-15
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-12-20 ~ 1998-09-01
    IIF 19 - Director → ME

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