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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Warren Thompson

    Related profiles found in government register
  • Mr Malcolm Warren Thompson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR

      IIF 1
  • Thompson, Malcolm Warren
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR

      IIF 2
  • Thompson, Malcolm Warren
    British director born in March 1967

    Registered addresses and corresponding companies
    • Jasmine House, Burgage Close, Lyonshall, Herefordshire, HR5 3NB

      IIF 3 IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BURGOYNES (LYONSHALL) LIMITED
    - now 02559709 00534473
    TRIPSHAPE LIMITED - 1991-01-15
    White Lyon, Lyonshall, Kington, Herefordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    NASH ROCKS STONE AND LIME COMPANY LIMITED
    - now 00263923 01640664... (more)
    NASH ROCKS LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-11-14 ~ 2005-05-12
    IIF 3 - Director → ME
  • 3
    TARMAC WESTERN LIMITED
    - now 01640664
    NASH ROCKS LIMITED
    - 2000-05-12 01640664 00263923... (more)
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-05-03 ~ 2005-05-12
    IIF 4 - Director → ME

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