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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 Stuart Thomson

child relation
Offspring entities and appointments 62
  • 1
    ALPHA WIND PROSPECT LIMITED
    - now 05254723
    HAMSARD 2770 LIMITED - 2005-02-01
    Dissolved Corporate (11 parents)
    Officer
    2007-05-16 ~ 2011-12-12
    IIF 23 - Secretary → ME
  • 2
    ASHWORTH & CLAIRE LIMITED - now
    CRESTOL LIMITED
    - 2006-05-12 02448055
    BOLDRETURN LIMITED - 1990-01-09
    Dissolved Corporate (14 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 47 - Secretary → ME
  • 3
    BAGMOOR WIND LIMITED
    - now 05059484 05078152
    WPR WIND LIMITED
    - 2007-07-06 05059484
    HAMSARD 2719 LIMITED - 2004-06-07
    Active Corporate (32 parents)
    Officer
    2007-06-08 ~ 2007-07-09
    IIF 10 - Director → ME
    2007-05-15 ~ 2012-06-07
    IIF 32 - Secretary → ME
  • 4
    BIRSTALL WIND DIRECT LIMITED
    07369929
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ 2011-12-12
    IIF 67 - Secretary → ME
  • 5
    BORDERS WIND DIRECT LIMITED
    06550100
    Dissolved Corporate (7 parents)
    Officer
    2008-03-31 ~ 2011-12-12
    IIF 16 - Secretary → ME
  • 6
    BRAEMORE WIND LIMITED
    06998513
    Dissolved Corporate (9 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 64 - Secretary → ME
  • 7
    BREAKER HILL WIND LIMITED
    06998486
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 62 - Secretary → ME
  • 8
    CALLARRAN LTD
    08308157
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-11-28
    IIF 9 - Director → ME
    2012-11-26 ~ dissolved
    IIF 71 - Secretary → ME
  • 9
    CONSTRUCTING EXCELLENCE IN THE BUILT ENVIRONMENT LTD
    05562879 06071328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-09-18 ~ 2007-03-23
    IIF 45 - Secretary → ME
  • 10
    CONSTRUCTING EXCELLENCE IT LTD
    05178362 04641522... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ 2007-03-31
    IIF 42 - Secretary → ME
    2005-03-31 ~ 2005-09-15
    IIF 56 - Secretary → ME
  • 11
    CONSTRUCTING EXCELLENCE LEARNING LTD
    05179194 06071328... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2005-09-15
    IIF 57 - Secretary → ME
    2005-09-15 ~ 2007-03-31
    IIF 59 - Secretary → ME
  • 12
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    IIF 46 - Secretary → ME
  • 13
    CONSTRUCTING EXCELLENCE MEASUREMENT LTD
    05178361 05179194... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2007-03-23
    IIF 52 - Secretary → ME
    2005-03-31 ~ 2005-09-15
    IIF 44 - Secretary → ME
  • 14
    CONSTRUCTION EXCELLENCE LIMITED
    04644345 04641522... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2005-09-15
    IIF 48 - Secretary → ME
    2005-09-15 ~ 2006-03-23
    IIF 53 - Secretary → ME
    2006-03-23 ~ 2007-03-23
    IIF 49 - Secretary → ME
  • 15
    COOPER CALLAS LIMITED
    - now 01089551
    CALLAS INVESTMENTS LIMITED - 1990-09-11
    Dissolved Corporate (15 parents)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 2 - Director → ME
    2014-08-08 ~ 2015-03-31
    IIF 60 - Secretary → ME
  • 16
    COOPERS DISTRIBUTION LIMITED
    - now 09080762
    BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
    Dissolved Corporate (5 parents)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 3 - Director → ME
    2014-08-08 ~ 2015-03-31
    IIF 61 - Secretary → ME
  • 17
    CREIGHTON'S NATURALLY LIMITED - now
    HIBAVEND LIMITED
    - 1997-11-07 00508344 01227964
    CREIGHTON LABORATORIES LIMITED - 1986-04-01
    Dissolved Corporate (15 parents)
    Officer
    1995-09-05 ~ 1997-06-10
    IIF 51 - Secretary → ME
  • 18
    EAST MIDLANDS WIND DIRECT LIMITED
    06551037
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2011-12-12
    IIF 31 - Secretary → ME
  • 19
    GARSTANG WIND DIRECT LIMITED
    06907582
    Active Corporate (16 parents)
    Officer
    2009-05-16 ~ 2012-06-21
    IIF 33 - Secretary → ME
  • 20
    GRANGE WIND FARM LIMITED
    - now 06245934
    FLIXBOROUGH WIND FARM LIMITED
    - 2008-06-05 06245934
    Active Corporate (24 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 39 - Secretary → ME
  • 21
    INFINITE VENTURES (TECHBOARD) LTD - now
    BECKINGHAM WIND DIRECT LIMITED
    - 2015-08-05 07376824
    Dissolved Corporate (9 parents)
    Officer
    2010-09-15 ~ 2011-12-12
    IIF 69 - Secretary → ME
  • 22
    KILCHATTAN WIND FARM LIMITED
    06245895
    Dissolved Corporate (13 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 40 - Secretary → ME
  • 23
    MALAND ACCOUNTING SOLUTIONS LIMITED
    10888117
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 8 - Director → ME
    2017-07-28 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    MNH GRP LTD
    08765845
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2021-04-09
    IIF 14 - Director → ME
  • 25
    MNH MANAGEMENT SERVICES LTD - now
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD
    - 2022-01-04 08767652
    MNH MANAGEMENT SERVICES LTD
    - 2017-12-15 08767652
    Dissolved Corporate (9 parents)
    Officer
    2017-11-29 ~ 2021-04-09
    IIF 11 - Director → ME
  • 26
    MNH PRODUCTS LTD
    08767500
    Dissolved Corporate (6 parents)
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 12 - Director → ME
  • 27
    MNH SUSTAINABLE CABIN SERVICES LTD
    - now 03620429
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Active Corporate (21 parents)
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 13 - Director → ME
  • 28
    MONTREATHMONT MOOR WIND FARM LIMITED
    06245880
    Dissolved Corporate (13 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 38 - Secretary → ME
  • 29
    NEVIS ENVIRONMENTAL LIMITED - now
    WIND PROSPECT SERVICES LIMITED
    - 2013-04-26 05078152 03011376
    BAGMOOR WIND LIMITED
    - 2007-07-06 05078152 05059484
    RED HOUSE WIND LIMITED - 2006-06-26
    Dissolved Corporate (14 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 15 - Secretary → ME
  • 30
    NEWPORT WIND DIRECT LIMITED
    06348191
    Active Corporate (20 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 34 - Secretary → ME
  • 31
    NUTSGROVE WIND FARM LIMITED
    06246169
    Dissolved Corporate (18 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 41 - Secretary → ME
  • 32
    OCEAN PROSPECT LTD
    - now 05023825
    SEA PROSPECT LIMITED - 2004-03-26
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 22 - Secretary → ME
  • 33
    PENKRIDGE WIND DIRECT LIMITED
    07018541
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 65 - Secretary → ME
  • 34
    POTTER & MOORE INTERNATIONAL LIMITED - now
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED
    - 2006-05-12 02815511
    PROFITLEAD LIMITED - 1993-06-11
    Dissolved Corporate (15 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 54 - Secretary → ME
  • 35
    POTTER & MOORE PLC - now
    CREIGHTONS PLC - 2026-04-21
    CREIGHTON'S NATURALLY PLC
    - 1997-10-02 01227964 00508344
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1995-07-12 ~ 1997-06-10
    IIF 50 - Secretary → ME
  • 36
    RENEWABLES DIRECT LIMITED
    - now 04934193 07335848
    WIND DIRECT LIMITED
    - 2011-03-11 04934193 07335848
    FIRST PERFORMANCE LIMITED - 2003-11-27
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 24 - Secretary → ME
  • 37
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
    RD HOLD CO I LIMITED
    - 2014-01-29 05652046
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 19 - Secretary → ME
  • 38
    RETHINKING CONSTRUCTION LIMITED
    - now 04014011
    THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2007-03-23
    IIF 43 - Secretary → ME
  • 39
    ROAD HERO LIMITED
    13227398
    Active Corporate (4 parents)
    Officer
    2021-06-15 ~ now
    IIF 6 - Director → ME
  • 40
    SOLAR DIRECT LIMITED
    07000811 07341457
    Dissolved Corporate (8 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 63 - Secretary → ME
  • 41
    SOLAR PROSPECT LIMITED
    06612741
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ 2011-12-12
    IIF 30 - Secretary → ME
  • 42
    ST. JAMES PERFUMERY CO. LIMITED
    01416280
    Dissolved Corporate (12 parents)
    Officer
    1996-01-03 ~ 1997-06-10
    IIF 55 - Secretary → ME
  • 43
    STACAIN WIND FARM LIMITED
    06245860
    Dissolved Corporate (13 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 37 - Secretary → ME
  • 44
    THE HOUSING FORUM LIMITED
    03785174
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2007-03-12
    IIF 58 - Secretary → ME
  • 45
    THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
    DUNFERMLINE WIND DIRECT LIMITED
    - 2011-03-11 07018548
    Active Corporate (13 parents)
    Officer
    2009-12-14 ~ 2011-03-04
    IIF 73 - Secretary → ME
  • 46
    THRIVE RENEWABLES (EYE) LIMITED - now
    TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
    EYE AIRFIELD WIND DIRECT LIMITED
    - 2012-03-15 06815319
    HEBBURN WIND DIRECT LIMITED
    - 2010-06-30 06815319
    Active Corporate (12 parents)
    Officer
    2009-02-10 ~ 2012-03-08
    IIF 20 - Secretary → ME
  • 47
    TIR MOSTYN AND FOEL GOCH LIMITED
    - now 05264934
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Active Corporate (28 parents)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 17 - Secretary → ME
  • 48
    UK WIND HOLDINGS LIMITED
    - now 05274663
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 18 - Secretary → ME
  • 49
    WAVE PROSPECT LIMITED
    05020130
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 26 - Secretary → ME
  • 50
    WHEELWRIGHT (HOLDINGS) LIMITED
    - now 07392548
    KG & SH LIMITED - 2011-01-06
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
  • 51
    WHEELWRIGHT GROUP LIMITED
    13184367
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 7 - Director → ME
  • 52
    WHEELWRIGHT LIMITED
    - now 01875797 04577724
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07
    ALCAR (UK) LIMITED - 2011-01-20
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07
    WHEELWRIGHT LIMITED - 2002-12-31
    Active Corporate (17 parents)
    Officer
    2021-03-01 ~ now
    IIF 5 - Director → ME
  • 53
    WIND DIRECT LIMITED
    - now 07335848 04934193
    RENEWABLES DIRECT LIMITED
    - 2011-03-11 07335848 04934193
    Active Corporate (8 parents)
    Officer
    2010-11-09 ~ 2011-12-12
    IIF 66 - Secretary → ME
  • 54
    WIND DIRECT SOLUTIONS LIMITED
    - now 05076608
    WORKINGTON WIND LIMITED - 2006-09-11
    GLASS MOOR WIND LIMITED - 2005-08-01
    Dissolved Corporate (11 parents)
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 21 - Secretary → ME
  • 55
    WIND PROSPECT BONDS PLC
    07603748
    Active Corporate (6 parents)
    Officer
    2011-04-14 ~ 2011-12-12
    IIF 70 - Secretary → ME
  • 56
    WIND PROSPECT DEVELOPMENTS 2 LIMITED
    06892032 04113951
    Active Corporate (9 parents)
    Officer
    2009-04-29 ~ 2014-03-13
    IIF 36 - Secretary → ME
  • 57
    WIND PROSPECT ENTERPRISES LIMITED
    - now 05078217
    BICKER FEN WIND LIMITED - 2006-08-08
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 27 - Secretary → ME
  • 58
    WIND PROSPECT GROUP LIMITED
    - now 03254615
    WINDCONSTRUCT LIMITED - 2004-10-20
    Voluntary Arrangement Corporate (15 parents, 9 offsprings)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 25 - Secretary → ME
  • 59
    WIND PROSPECT LIMITED
    03011376 05078152
    Voluntary Arrangement Corporate (23 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 28 - Secretary → ME
  • 60
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06
    Active Corporate (26 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 35 - Secretary → ME
  • 61
    WP GROUP LIMITED - now
    CARBON PROSPECT LIMITED
    - 2015-09-16 06297595
    Active Corporate (6 parents)
    Officer
    2007-06-29 ~ 2011-12-12
    IIF 29 - Secretary → ME
  • 62
    WPO UK SERVICES LTD - now
    WIND PROSPECT OPERATIONS UK LIMITED
    - 2017-05-02 07553574
    Active Corporate (12 parents)
    Officer
    2011-03-07 ~ 2011-12-12
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.