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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 Brian Malcolm Thomson

    Related profiles found in government register
  • Mr Brian Malcolm Thomson
    British born in June 1948

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Unit 2, Basset Court, Loake Close Grange Park, Northampton, NN4 5EZ

      IIF 1 IIF 2
    • Unit 2 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England

      IIF 3 IIF 4 IIF 5
    • 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 8
  • Thomson, Brian Malcolm
    British company director born in June 1948

    Registered addresses and corresponding companies
    • Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

      IIF 9 IIF 10 IIF 11
    • Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire

      IIF 12 IIF 13 IIF 14
  • Thomson, Brian Malcolm
    British director born in June 1948

    Registered addresses and corresponding companies
  • Thomson, Brian Malcolm
    British non-executive director born in June 1948

    Registered addresses and corresponding companies
    • 104 Ragged Staff, Queensway Quay, Gibraltar

      IIF 28
  • Thomson, Brian Malcolm
    British

    Registered addresses and corresponding companies
    • Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire

      IIF 29 IIF 30 IIF 31
  • Thomson, Brian Malcolm
    British director

    Registered addresses and corresponding companies
    • Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ

      IIF 32 IIF 33 IIF 34
    • Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire

      IIF 36
  • Thomson, Brian Malcolm
    British non-executive director

    Registered addresses and corresponding companies
    • 104 Ragged Staff, Queensway Quay, Gibraltar

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    AMBER MANOR (HOLDINGS) LIMITED
    03511830
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    29,328 GBP2016-12-31
    Officer
    1999-09-24 ~ 2004-02-25
    IIF 16 - Director → ME
    1999-09-24 ~ 2004-05-18
    IIF 32 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 2
    AMBER ROCK RESORT LIMITED
    - now 05799210
    FULL METAL SOFTWARE LIMITED - 2011-06-08
    FULL METAL LIMITED - 2007-07-17
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    AVELING BARFORD (HOLDINGS) LIMITED
    05794811
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -220,175 GBP2019-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    CORTONWOOD LIMITED
    - now 01976420
    TRIMSHORE LIMITED
    - 1986-06-24 01976420
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    22,297 GBP2024-11-30
    Officer
    ~ 1993-04-29
    IIF 13 - Director → ME
  • 5
    DDT HOLDINGS LIMITED
    - now 02979786
    DDT ENGINEERING LIMITED - 1997-08-13
    DONSON EQUIPMENT LIMITED - 1995-05-03
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 28 - Director → ME
    1998-11-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    GEODUR UK LIMITED
    - now 02256642
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Active Corporate (21 parents)
    Officer
    1994-09-09 ~ 1998-06-08
    IIF 9 - Director → ME
  • 7
    INTERPRINTER HOLDINGS LIMITED
    06705096
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    KAMALENGE MINING LIMITED
    - now 02557705
    SOVSHELFCO (NO. 94) LIMITED
    - 1991-02-12 02557705
    151 Mackenzie Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    ~ 1993-08-19
    IIF 14 - Director → ME
  • 9
    RED TIE (GROUP) LIMITED
    - now 06419573
    RED TIE (IPR) LIMITED - 2011-09-01
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2016-11-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    RUBBER RECOVERY LIMITED - now
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED
    - 2004-10-20 02311293
    V H E (MINING) LIMITED
    - 1996-02-19 02311293
    ANGLO WEST AFRICA CONSULTANTS LIMITED
    - 1991-12-11 02311293
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved Corporate (20 parents)
    Officer
    1991-11-12 ~ 1998-06-08
    IIF 21 - Director → ME
    1991-11-12 ~ 1996-02-02
    IIF 33 - Secretary → ME
  • 11
    SHEPLEY ENGINEERS LIMITED
    - now 02926871 01420768
    WARD (UK) LIMITED
    - 1995-05-01 02926871
    3125 Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1994-06-16 ~ 1998-06-08
    IIF 18 - Director → ME
  • 12
    SPD GROUP LIMITED - now
    SPD HOLDINGS LIMITED
    - 2004-11-19 04305041 05146934
    LUPFAW 69 LIMITED
    - 2002-06-28 04305041 10992297... (more)
    First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2004-02-23
    IIF 19 - Director → ME
  • 13
    SPD HOLDINGS LIMITED
    - now 05146934 04305041
    LUPFAW 153 LIMITED - 2004-11-19
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    300,000 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    ST. PAUL'S DEVELOPMENTS LIMITED - now
    ST. PAUL'S DEVELOPMENTS PLC
    - 2023-11-08 01893345
    SAINT-PAULS DEVELOPMENTS LIMITED
    - 1989-03-31 01893345
    SAINT PAULS DEVELOPMENT LIMITED
    - 1988-08-11 01893345
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED
    - 1988-04-22 01893345
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 8 offsprings)
    Equity (Company account)
    10,375,338 GBP2024-11-30
    Officer
    ~ 1993-08-16
    IIF 12 - Director → ME
    2000-01-24 ~ 2004-02-23
    IIF 22 - Director → ME
  • 15
    ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
    - now 02311636
    ANGLO WEST AFRICA CORPORATION LIMITED
    - 1993-04-30 02311636
    Smithfield House 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1993-10-29
    IIF 26 - Director → ME
    1993-03-18 ~ 1993-10-29
    IIF 36 - Secretary → ME
  • 16
    T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
    02928860
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-05-17 ~ 1998-06-08
    IIF 11 - Director → ME
  • 17
    TRIPLE R ENVIRONMENTAL LIMITED
    - now 03172533
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-17 ~ 1998-06-08
    IIF 10 - Director → ME
  • 18
    V.H.E. CONSTRUCTION PLC
    01457182
    3125 Thorpe Park, Leeds, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    ~ 1998-06-08
    IIF 25 - Director → ME
    ~ 1993-06-10
    IIF 29 - Secretary → ME
  • 19
    VHE (CIVIL ENGINEERING) LIMITED
    02470968
    3125 Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    1991-03-21 ~ 1998-06-08
    IIF 15 - Director → ME
    1993-08-02 ~ 1998-06-08
    IIF 34 - Secretary → ME
  • 20
    VHE EQUIPMENT SERVICES LIMITED - now
    SHAFTON ENGINEERING SERVICES LIMITED
    - 2001-01-22 02939633
    SOUNDTEST LIMITED
    - 1994-07-11 02939633
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    1994-06-27 ~ 1998-06-08
    IIF 23 - Director → ME
  • 21
    VHE HOLDINGS LIMITED - now
    VHE HOLDINGS PLC
    - 2004-02-25 02478386
    VHE (HOLDINGS) LIMITED
    - 1993-09-06 02478386
    SOVSHELFCO (NO. 57) LIMITED
    - 1990-03-27 02478386 02542123
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1998-06-08
    IIF 20 - Director → ME
    ~ 1993-09-03
    IIF 31 - Secretary → ME
  • 22
    VHE TECHNOLOGY LIMITED - now
    SERVICELINES (EUROPE) LIMITED
    - 1998-10-16 02369458
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    1991-09-06 ~ 1998-06-08
    IIF 17 - Director → ME
    1991-09-06 ~ 1997-07-23
    IIF 35 - Secretary → ME
  • 23
    WEST CUMBERLAND ENGINEERING LIMITED - now
    NORTHERN LANDFILL LIMITED
    - 1999-01-20 03170481
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1998-06-08
    IIF 24 - Director → ME
  • 24
    WESTON CRANKLESS ENGINES LIMITED
    - now 05042456
    WESTERN CRANKLESS ENGINES LIMITED - 2004-02-23
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    WINTERFIRE LIMITED
    07992574
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ now
    IIF 6 - Has significant influence or control OE
  • 26
    WREN CORPORATE FINANCE LIMITED - now
    INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED
    - 1993-11-24 01974159
    The Cross, Johns Lane, Elland, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,157 GBP2024-03-31
    Officer
    ~ 1993-10-18
    IIF 27 - Director → ME
    ~ 1993-10-18
    IIF 30 - Secretary → ME

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