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
Individuals in focus
Mr Malcolm Stuart Thomson
- British born in March 1964
Mr Malcolm Stuart Thomson
Resident in England
Registered addresses and corresponding companies62, Linfield Copse, Pulborough, West Sussex, RH203EU, England
IIF 1
- British born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesUnit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
IIF 2Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 3Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT
IIF 4 IIF 5Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England
IIF 6 IIF 762, Linfield Copse, Pulborough, RH20 3EU, England
IIF 8 IIF 962 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 10Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Thomson, Malcolm Stuart
7 Berkeley Square, Clifton Bristol, BS8 1HG
IIF 157, Berkeley Square, Bristol, BS8 1HG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 207, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG, United Kingdom
IIF 217 Berkeley Square, Clifton, Bristol, BS8 1HG
IIF 22 IIF 23 IIF 24 (more)(less)7, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk
IIF 297, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom
IIF 30 IIF 31Lewins Place, Lewins Mead, Bristol, BS1 2NR, England
IIF 32 IIF 33 IIF 34 (more)(less)Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom
IIF 361 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England
IIF 37 IIF 38 IIF 39 (more)(less)62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 42 IIF 43 IIF 44 (more)(less)
- Registered addresses and corresponding companies
Thomson, Malcolm Stuart
Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
IIF 60Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 617, Berkeley Square, Bristol, Avon, BS8 1HG
IIF 62 IIF 63 IIF 647, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 657, Berkeley Square, Clifton, Bristol, BS8 1HG
IIF 66 IIF 677, Berkeley Square, Clifton, Bristol, BS8 1HG, England
IIF 68 IIF 697, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom
IIF 7062, Linfield Copse, Pulborough, RH20 3EU, England
IIF 7162, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England
IIF 72
- Registered addresses and corresponding companies
Thomson, Malcolm
7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 73
Related profiles found in government register
Offspring entities and appointments
62
- 1HAMSARD 2770 LIMITED - 2005-02-017 Hill Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2007-05-16 ~ 2011-12-12IIF 23 - Secretary → ME
- 2ASHWORTH & CLAIRE LIMITED - now
CRESTOL LIMITED
- 2006-05-12 02448055BOLDRETURN LIMITED - 1990-01-091210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer1996-10-14 ~ 1997-06-10IIF 47 - Secretary → ME - 3
WPR WIND LIMITED
- 2007-07-06 05059484HAMSARD 2719 LIMITED - 2004-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (32 parents)Officer2007-06-08 ~ 2007-07-09IIF 10 - Director → ME2007-05-15 ~ 2012-06-07IIF 32 - Secretary → ME - 4
BIRSTALL WIND DIRECT LIMITED
07369929Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (6 parents)Officer2010-09-08 ~ 2011-12-12IIF 67 - Secretary → ME - 5
BORDERS WIND DIRECT LIMITED
06550100Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (7 parents)Officer2008-03-31 ~ 2011-12-12IIF 16 - Secretary → ME - 6
BRAEMORE WIND LIMITED
0699851325 Shirleys Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (9 parents)Officer2010-06-18 ~ 2011-12-12IIF 64 - Secretary → ME - 7
BREAKER HILL WIND LIMITED
06998486Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 62 - Secretary → ME - 8
CALLARRAN LTD
0830815762 Linfield Copse, PulboroughDissolved Corporate (2 parents)Officer2012-11-26 ~ 2013-11-28IIF 9 - Director → ME2012-11-26 ~ dissolvedIIF 71 - Secretary → ME - 9Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2005-09-18 ~ 2007-03-23IIF 45 - Secretary → ME
- 10Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ 2007-03-31IIF 42 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 56 - Secretary → ME
- 11Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2005-09-15IIF 57 - Secretary → ME2005-09-15 ~ 2007-03-31IIF 59 - Secretary → ME
- 12C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2003-10-16 ~ 2007-03-23IIF 46 - Secretary → ME
- 13Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer2005-09-15 ~ 2007-03-23IIF 52 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 44 - Secretary → ME
- 14Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2003-12-01 ~ 2005-09-15IIF 48 - Secretary → ME2005-09-15 ~ 2006-03-23IIF 53 - Secretary → ME2006-03-23 ~ 2007-03-23IIF 49 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2016-06-02
Administration ended on 2017-05-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2023-10-31CALLAS INVESTMENTS LIMITED - 1990-09-11Second Floor One The Square, Temple Quay, BristolDissolved Corporate (15 parents)Officer2014-08-08 ~ 2015-03-31IIF 2 - Director → ME2014-08-08 ~ 2015-03-31IIF 60 - Secretary → ME - 16BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30Unit 2 Bicester Park, Charbridge Lane, Bicester, OxfordshireDissolved Corporate (5 parents)Officer2014-08-08 ~ 2015-03-31IIF 3 - Director → ME2014-08-08 ~ 2015-03-31IIF 61 - Secretary → ME
- 17
- 18
EAST MIDLANDS WIND DIRECT LIMITED
06551037Lewins Place, Lewins Mead, BristolDissolved Corporate (7 parents)Officer2008-04-01 ~ 2011-12-12IIF 31 - Secretary → ME - 19
GARSTANG WIND DIRECT LIMITED
0690758218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (16 parents)Officer2009-05-16 ~ 2012-06-21IIF 33 - Secretary → ME - 20
- 21INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05 07376824Number One, Waterton Park, BridgendDissolved Corporate (9 parents)Officer2010-09-15 ~ 2011-12-12IIF 69 - Secretary → ME - 22
KILCHATTAN WIND FARM LIMITED
06245895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 40 - Secretary → ME - 23
MALAND ACCOUNTING SOLUTIONS LIMITED
1088811762 Linfield Copse, Pulborough, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 8 - Director → ME2017-07-28 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 24
MNH GRP LTD
08765845Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (9 parents, 3 offsprings)Officer2018-05-08 ~ 2021-04-09IIF 14 - Director → ME - 25MNH MANAGEMENT SERVICES LTD - nowMNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04 08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15 08767652Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (9 parents)Officer2017-11-29 ~ 2021-04-09IIF 11 - Director → ME - 26
MNH PRODUCTS LTD
08767500Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (6 parents)Officer2017-11-29 ~ 2021-04-08IIF 12 - Director → ME - 27M 'N' H RECYCLING LIMITED - 2009-06-29Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (21 parents)Officer2017-11-29 ~ 2021-04-08IIF 13 - Director → ME
- 28
MONTREATHMONT MOOR WIND FARM LIMITED
06245880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 38 - Secretary → ME - 29NEVIS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15
Due to be dissolved on 2024-09-19RED HOUSE WIND LIMITED - 2006-06-26Chatsworth House, 33 Chatsworth Road, Worthing, West SussexDissolved Corporate (14 parents)Officer2007-05-15 ~ 2011-12-12IIF 15 - Secretary → ME - 30
NEWPORT WIND DIRECT LIMITED
0634819118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2008-03-04 ~ 2012-06-21IIF 34 - Secretary → ME - 31
NUTSGROVE WIND FARM LIMITED
06246169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-23 ~ 2011-09-09IIF 41 - Secretary → ME - 32SEA PROSPECT LIMITED - 2004-03-2625 Shirleys Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2011-12-12IIF 22 - Secretary → ME
- 33
PENKRIDGE WIND DIRECT LIMITED
07018541Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 65 - Secretary → ME - 34POTTER & MOORE INTERNATIONAL LIMITED - nowTHE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12 02815511PROFITLEAD LIMITED - 1993-06-111210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer1996-10-14 ~ 1997-06-10IIF 54 - Secretary → ME - 35POTTER & MOORE PLC - nowCREIGHTONS PLC - 2026-04-21CREIGHTON LABORATORIES PLC - 1989-08-29HIBAVEND LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (32 parents, 23 offsprings)Officer1995-07-12 ~ 1997-06-10IIF 50 - Secretary → ME
- 36
- 37RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29 056520467th Floor York House, 23 Kingsway, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2008-03-04 ~ 2012-06-21IIF 19 - Secretary → ME - 38THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2003-10-31 ~ 2007-03-23IIF 43 - Secretary → ME
- 39
ROAD HERO LIMITED
13227398Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, EnglandActive Corporate (4 parents)Officer2021-06-15 ~ nowIIF 6 - Director → ME - 40
- 41
SOLAR PROSPECT LIMITED
0661274125 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (3 parents)Officer2008-06-05 ~ 2011-12-12IIF 30 - Secretary → ME - 42
ST. JAMES PERFUMERY CO. LIMITED
014162801210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer1996-01-03 ~ 1997-06-10IIF 55 - Secretary → ME - 43
STACAIN WIND FARM LIMITED
06245860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 37 - Secretary → ME - 44
THE HOUSING FORUM LIMITED
037851746th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (40 parents)Officer2004-05-11 ~ 2007-03-12IIF 58 - Secretary → ME - 45THRIVE RENEWABLES (DUNFERMLINE) LIMITED - nowTRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11 07018548C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (13 parents)Officer2009-12-14 ~ 2011-03-04IIF 73 - Secretary → ME - 46THRIVE RENEWABLES (EYE) LIMITED - nowTRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15 06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30 06815319C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (12 parents)Officer2009-02-10 ~ 2012-03-08IIF 20 - Secretary → ME - 47HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents)Officer2008-03-04 ~ 2012-06-07IIF 17 - Secretary → ME
- 48HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-03-04 ~ 2012-06-07IIF 18 - Secretary → ME
- 49
WAVE PROSPECT LIMITED
0502013025 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2011-12-12IIF 26 - Secretary → ME - 50KG & SH LIMITED - 2011-01-06Steelfields Gads Hill, Owens Way, Gillingham, KentActive Corporate (9 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 4 - Director → ME
- 51
WHEELWRIGHT GROUP LIMITED
13184367Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-01 ~ nowIIF 7 - Director → ME - 52ALCAR WHEELWRIGHT LIMITED - 2012-02-07ALCAR (UK) LIMITED - 2011-01-20ALCAR WHEELWRIGHT LIMITED - 2009-09-07WHEELWRIGHT LIMITED - 2002-12-31Steelfields Gads Hill, Owens Way, Gillingham, KentActive Corporate (17 parents)Officer2021-03-01 ~ nowIIF 5 - Director → ME
- 53
- 54WORKINGTON WIND LIMITED - 2006-09-11GLASS MOOR WIND LIMITED - 2005-08-01Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (11 parents)Officer2008-03-04 ~ 2011-12-12IIF 21 - Secretary → ME
- 55
WIND PROSPECT BONDS PLC
0760374825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (6 parents)Officer2011-04-14 ~ 2011-12-12IIF 70 - Secretary → ME - 56
- 57BICKER FEN WIND LIMITED - 2006-08-0825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (11 parents, 4 offsprings)Officer2007-05-15 ~ 2011-12-12IIF 27 - Secretary → ME
- 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-07WINDCONSTRUCT LIMITED - 2004-10-2025 Shirleys, Ditchling, Hassocks, EnglandVoluntary Arrangement Corporate (15 parents, 9 offsprings)Officer2007-05-15 ~ 2011-12-12IIF 25 - Secretary → ME - 59
- 60HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2008-03-04 ~ 2012-06-21IIF 35 - Secretary → ME
- 61WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16 0629759525 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (6 parents)Officer2007-06-29 ~ 2011-12-12IIF 29 - Secretary → ME - 62WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02 07553574Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandActive Corporate (12 parents)Officer2011-03-07 ~ 2011-12-12IIF 68 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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