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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

Thompson, David

    Related profiles found in government register
  • Thompson, David
    Scottish born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 1

    • 82, West Nile Street, Glasgow, G1 2QH, United Kingdom

      IIF 2
  • Thompson, David
    Scottish cfo born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 3
  • Thompson, David
    Scottish director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish finance director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    Scottish born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 54
  • Thompson, David
    Scottish director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 55
  • Thompson, David
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David
    British chartered accountant born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 96
  • Thompson, David
    British director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 97 IIF 98

    • Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 99

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

      IIF 100
  • Thompson, David
    British born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Wilton Road, Carluke, ML8 4LB

      IIF 101
  • Thompson, David
    British haulage contractor born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Wilton Road, Carluke, ML8 4LB

      IIF 102
  • Thompson, David
    British project manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Sqaure, London, SW1P 2PN, United Kingdom

      IIF 103
  • Thompson, David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 104 IIF 105 IIF 106

    • Caledonia House (first Floor), Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

      IIF 107

    • C/o Pkf Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 108

    • Head Office, Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, YO26 8AQ, United Kingdom

      IIF 109 IIF 110
  • Thompson, David
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ

      IIF 111
  • Thompson, David
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 112
  • Thompson, David
    British management consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rossett Green Lane, Harrogate, N Yorks, HG2 9LH, Uk

      IIF 113

    • 22, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 114

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 115 IIF 116 IIF 117

    • 647 Roundhay Road, Leeds, West Yorkshire, LS8 4BA

      IIF 118
  • Thompson, David
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 119
  • Thompson, David
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 120 IIF 121
  • Thompson, David James
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 122
  • Thompson, David James
    British accountant born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 123

    • 20-22 Broomfield House, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 124
  • Thompson, David James
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 20-22 Broomfield House, Lanswoodpark, Broomfield Road, Elmstead, Colchester, Essex, CO7 7FD, England

      IIF 125
  • Thompson, David
    British

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 126 IIF 127
  • Thompson, David
    British company secretary

    Registered addresses and corresponding companies

    • Hawthorn Bank 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 128
  • Thompson, David
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 129

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 130
  • Mr David Thompson
    British born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Wilton Road, Carluke, ML8 4LB

      IIF 131
  • Thompson, David James
    British manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, East Hill, Colchester, CO1 2QX, United Kingdom

      IIF 132
  • David Thompson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 133
  • Mr David Thompson
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 22, Rossett Green Lane, Harrogate, HG2 9LH, England

      IIF 134

    • 22, Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 135

    • Hawthorn Bank, 22 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LH

      IIF 136

    • Hurley House, 1 Dewsbury Road, Leeds, LS11 5DQ

      IIF 137

    • Leigh House, 28-32, St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 138

    • Head Office, Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, YO26 8AQ, United Kingdom

      IIF 139

    • The Nurseries, Whixley, York, North Yorkshire., YO26 8AQ

      IIF 140
  • Thompson, David Nicholas
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 141
  • Mr David Thompson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gloucester Road, Kingston Upon Thames, KT1 3SJ, England

      IIF 142 IIF 143
  • Mr David Thompson
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, 1st Floor, West Nile Street, Glasgow, G1 2QH

      IIF 144

    • 82, West Nile Street, Glasgow, G1 2QH

      IIF 145
  • Mr David James Thompson
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Park Road, Clacton-on-sea, CO15 1HF, England

      IIF 146
  • Mr David Thompson
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 147

    • Chalice House, Bromley Road, Elmstead, Colchester, Essex, CO7 7BY, United Kingdom

      IIF 148
  • Mr David Nicholas Thompson
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wilkshire Road, Kenilworth, Warwickshire, CV8 1NA, England

      IIF 149 IIF 150
child relation
Offspring entities and appointments 129
  • 1
    ACCOUNTANTS DIRECT (ESSEX) LTD
    10937334 07242266
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCOUNTANTS DIRECT LTD - now
    SOLUTIONS FOR ACCOUNTANTS AND BOOKKEEPERS LTD - 2019-01-28
    RAS ROMFORD LTD - 2019-01-17
    ACCOUNTANTS DIRECT LTD
    - 2018-11-07 10514008 07242266
    20-22 Broomfield House Broomfield Road, Elmstead, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ 2017-08-31
    IIF 125 - Director → ME
  • 3
    ACER LANDSCAPES LIMITED
    02836812
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-07-01 ~ 2006-09-20
    IIF 106 - Director → ME
  • 4
    ADE PROTECTION LTD
    12298265
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (1 parent)
    Officer
    2019-11-05 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 5
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 91 - Director → ME
  • 6
    ADVANTAGE PROPERTY LAWYERS LIMITED
    06750681
    Hurley House, 1 Dewsbury Road, Leeds
    Active Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-01-12
    IIF 112 - Director → ME
  • 7
    ANGLO BUSINESS SOLUTIONS LIMITED
    07095049
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 103 - Director → ME
  • 8
    APLH LIMITED
    06780270
    Hurley House, 1 Dewsbury Road, Leeds
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2019-01-31
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APS LEGAL & ASSOCIATES LIMITED
    05627636
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 86 - Director → ME
  • 10
    BIG PUSH CAPITAL LIMITED
    SC459432
    82 West Nile Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2013-09-18 ~ 2017-09-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAPITAL REWARD LIMITED
    05916715 01771361
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 82 - Director → ME
  • 12
    CARBON REDUCTION ASSETS LIMITED
    12475580
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 13 - Director → ME
  • 13
    CARE ASSETS LIMITED
    12475528
    125 Old Broad Street, London, England
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2020-02-21 ~ 2021-03-31
    IIF 14 - Director → ME
  • 14
    CARE DATA MANAGEMENT LIMITED
    12488955
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 5 - Director → ME
  • 15
    CARE ENERGY LIMITED
    12522403 12489550
    125 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 12 - Director → ME
  • 16
    CARE ENERGY SERVICES LIMITED
    12489550 12522403
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 6 - Director → ME
  • 17
    CARE POWER (BARNSLEY) LIMITED - now
    ADD RENEWABLES NO.3 LIMITED
    - 2024-08-07 10042216 10043617... (more)
    125 Old Broad Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-09-30 ~ 2021-03-31
    IIF 3 - Director → ME
  • 18
    CARE POWER (BURWELL 1) LIMITED - now
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    125 Old Broad Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 16 - Director → ME
  • 19
    CARE POWER (BURWELL HOLDCO) LIMITED - now
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2021-03-31
    IIF 9 - Director → ME
  • 20
    CARE POWER (OVERSEAL) LIMITED - now
    SMART CARBON REDUCTION LIMITED
    - 2023-03-15 12489333
    125 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 8 - Director → ME
  • 21
    CARE POWER LIMITED
    12522383
    125 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-03-17 ~ 2021-03-31
    IIF 11 - Director → ME
  • 22
    CARE UTILITY CONNECTIONS LIMITED
    12489598
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-03-31
    IIF 7 - Director → ME
  • 23
    CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
    07541243
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-09-14 ~ 2021-03-31
    IIF 34 - Director → ME
  • 24
    CHALLIONER AND WALKER LIMITED
    01168733
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-10-29 ~ 1997-04-18
    IIF 128 - Secretary → ME
  • 25
    CLEAR HILL LIMITED
    13818042
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 26
    COMPETENT ADVISER LIMITED
    04691368
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 70 - Director → ME
  • 27
    COMPETENT ADVISER TRAINING LIMITED
    08547615
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ now
    IIF 69 - Director → ME
  • 28
    CONVEYANCINGHOME LIMITED
    14718414
    Caledonia House (first Floor) Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-03-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-03-28
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 29
    COSMOS AMR LIMITED
    12644209
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-06-03 ~ 2021-03-31
    IIF 15 - Director → ME
  • 30
    CRAIL METERS LIMITED
    12230071
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (17 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 27 - Director → ME
  • 31
    D THOMPSON & SON LIMITED
    SC270520
    Ami Financial Solutions Ltd, St. James Business Centre, Linwood Road, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 102 - Director → ME
  • 32
    D THOMPSON LIMITED
    06780298
    22 Rossett Green Lane, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-12-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 33
    DD HUB LIMITED
    10024950
    2nd Floor The Royals, Altrincham Road, Manchester
    Active Corporate (11 parents)
    Officer
    2024-07-02 ~ now
    IIF 62 - Director → ME
  • 34
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 97 - Director → ME
  • 35
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
  • 36
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2022-02-28 ~ now
    IIF 99 - Director → ME
  • 37
    DLR ACCOUNTANTS (COLCHESTER) LIMITED
    - now 07692271
    DLR FORMATIONS LIMITED
    - 2012-02-09 07692271
    11 East Hill, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 132 - Director → ME
  • 38
    DNT PROPERTY SERVICES LTD
    11183456
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-02-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 39
    ECO PROJECT MANAGEMENT LIMITED
    - now SC367409 SC247671
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 39 - Director → ME
  • 40
    ELMSTEAD COMMERCIAL LTD - now
    DLR ACCOUNTANTS AND TAX ADVISERS LIMITED
    - 2018-05-29 09521456
    THE PROFESSIONAL ACCOUNTANTS NETWORK LTD
    - 2015-09-04 09521456
    35-37 Ludgate Hil, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2017-09-01
    IIF 124 - Director → ME
  • 41
    ESSCO LIMITED
    - now 01656355 02868215
    E S S LIMITED
    - 1994-02-08 01656355 02868215... (more)
    22 Rossett Green Lane, Harrogate
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-09-05 ~ 2024-04-05
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED
    - now 07372027
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2025-06-30 ~ now
    IIF 77 - Director → ME
  • 43
    FINTEL CORPORATE SERVICES LIMITED
    16756004
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 68 - Director → ME
  • 44
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 72 - Director → ME
  • 45
    FINTEL GROUP LIMITED
    - now 07119685
    360 LEGAL GROUP LIMITED - 2019-12-23
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 87 - Director → ME
  • 46
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 94 - Director → ME
  • 47
    FINTEL IQ SERVICES LIMITED
    15302752 10965841... (more)
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ now
    IIF 67 - Director → ME
  • 48
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-01 ~ now
    IIF 95 - Director → ME
  • 49
    FINTEL PLC
    - now 09619906 11043099... (more)
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 64 - Director → ME
  • 50
    FINTEL SERVICES LIMITED
    - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED - 2025-05-30
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 81 - Director → ME
  • 51
    FINTEL SUPPORT LIMITED
    - now 10965841
    FINTEL SERVICES LIMITED - 2025-05-29
    ZEST BENEFITS LIMITED - 2024-03-18
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 93 - Director → ME
  • 52
    FIRST PROJECT LIMITED - now
    ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10
    E S S LIMITED
    - 1996-08-23 02868215 01656355... (more)
    ESSCO LIMITED
    - 1994-02-08 02868215 01656355
    33 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 1994-02-09
    IIF 117 - Director → ME
  • 53
    GATEWAY SURVEYING SERVICES LIMITED
    - now 05548792
    HOME INFORMATION GROUP LIMITED - 2019-12-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 79 - Director → ME
  • 54
    GREENSMAY LIMITED
    13818032
    22 Gloucester Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 55
    HARRIS DONALD LIMITED
    - now SC306066
    TAX SOLUTIONS (SCOTLAND) LIMITED
    - 2012-12-14 SC306066
    82 West Nile Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-10-31
    IIF 96 - Director → ME
  • 56
    IKST LIMITED
    06769531
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 90 - Director → ME
  • 57
    JOHNSONS NURSERIES (HOLDINGS) LIMITED
    - now 11465427
    JOHNSONS OF WHIXLEY HOLDINGS LIMITED
    - 2023-11-08 11465427
    AGHOCO 1741 LIMITED
    - 2018-09-06 11465427 11405782... (more)
    Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    JOHNSONS NURSERIES LIMITED
    - now 00616324
    JOHNSONS OF WHIXLEY LIMITED
    - 2023-11-07 00616324
    E.R.JOHNSON(NURSERIES)LIMITED - 1993-03-26
    Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2000-07-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control → OE
  • 59
    JUMP TOPCO LIMITED
    10611968
    Springboard Business Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 59 - Director → ME
  • 60
    M. HIGGINS LIMITED
    - now 01426000
    SCOTOMARK LIMITED
    - 1981-12-31 01426000
    Greenbank House, Finningley, Doncaster
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2013-12-31
    IIF 116 - Director → ME
  • 61
    MARKET PRICING HOLDINGS LIMITED
    16313327
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 75 - Director → ME
  • 62
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 36 - Director → ME
  • 63
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 53 - Director → ME
  • 64
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-03-31
    IIF 28 - Director → ME
  • 65
    MI CAPITAL RESEARCH LIMITED
    - now 08634361
    MICAP ALTERNATIVE INVESTMENTS LTD - 2013-09-16
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 58 - Director → ME
  • 66
    MPN 2024 UK LTD
    16260717
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-16 ~ now
    IIF 84 - Director → ME
  • 67
    NEW MODEL BUSINESS ACADEMY LIMITED
    06542304
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 76 - Director → ME
  • 68
    NEWDEZ LIMITED
    12645873
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents)
    Officer
    2024-03-15 ~ now
    IIF 80 - Director → ME
  • 69
    OMNI MORTGAGE CLUB LIMITED
    16943806
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 63 - Director → ME
  • 70
    OMNICORE SERVICES LIMITED
    - now 10965798
    FINTEL TECHNOLOGY LIMITED
    - 2025-08-26 10965798 13678060
    STAFFCARE LIMITED - 2024-03-18
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 83 - Director → ME
  • 71
    OWEN JAMES EVENTS LIMITED
    05498482
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (13 parents)
    Officer
    2024-01-26 ~ 2024-01-26
    IIF 55 - Director → ME
    2024-01-26 ~ now
    IIF 73 - Director → ME
  • 72
    OWEN JAMES GROUP LTD
    13372225
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 54 - Director → ME
  • 73
    POLYMATH INVESTMENTS LTD
    15883734
    Chalice House, Bromley Road, Elmstead, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 74
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 92 - Director → ME
  • 75
    PROJECT EIGHT NEWCO LIMITED
    15570598
    Fintel House, St. Andrews Road, Huddersfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 65 - Director → ME
  • 76
    QTON SOLUTIONS LIMITED
    07046582
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 33 - Director → ME
  • 77
    RAYNER SPENCER MILLS RESEARCH LIMITED
    - now 05227656 07137872
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 66 - Director → ME
  • 78
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 56 - Director → ME
  • 79
    REGULUS MIDCO LIMITED
    - now 09467813
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 100 - Director → ME
  • 80
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 98 - Director → ME
  • 81
    ROSSETT GREEN INVESTMENTS LTD
    11153264
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2018-01-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-01-16 ~ 2024-07-08
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 82
    SAVANO LIMITED
    08627310
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 35 - Director → ME
  • 83
    SIFA LIMITED
    - now 02689134
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 88 - Director → ME
  • 84
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2025-06-30 ~ now
    IIF 74 - Director → ME
  • 85
    SIMPLY BIZ SERVICES LIMITED
    - now 04590781 04518535... (more)
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 85 - Director → ME
  • 86
    SIMPLYBIZ ASSET MANAGEMENT LIMITED
    - now 07048980
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 60 - Director → ME
  • 87
    SIMPLYBIZ INVESTMENTS LIMITED
    - now 07037050
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2025-06-30 ~ now
    IIF 89 - Director → ME
  • 88
    SMART BATTERY SYSTEMS LIMITED
    11673335
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 23 - Director → ME
  • 89
    SMART BOOKKEEPING SERVICES (ESSEX) LIMITED
    11197328
    14 Marlborough Close, Clacton-on-sea, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2023-05-01
    IIF 123 - Director → ME
    Person with significant control
    2018-11-30 ~ 2023-05-01
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 90
    SMART CHARGING SYSTEMS LIMITED
    11673479
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 22 - Director → ME
  • 91
    SMART DINER GROUP LIMITED
    08325097
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-07-19 ~ 2019-02-07
    IIF 114 - Director → ME
  • 92
    SMART DINER LIMITED
    - now 07481998 07623572
    DISCOUNT DINING LIMITED - 2011-07-12
    29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 113 - Director → ME
  • 93
    SMART EV SYSTEMS LIMITED
    11672616 11673319
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 19 - Director → ME
  • 94
    SMART HOME SYSTEMS LIMITED
    11673319 11672616
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-12 ~ 2021-03-31
    IIF 17 - Director → ME
  • 95
    SMART INSTALL SYSTEMS LIMITED
    11673623
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 21 - Director → ME
  • 96
    SMART METER SYSTEMS LIMITED
    - now SC389131 SC367563... (more)
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 42 - Director → ME
  • 97
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (33 parents, 36 offsprings)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 41 - Director → ME
  • 98
    SMART SOLAR SYSTEMS LIMITED
    11673856
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2021-03-31
    IIF 18 - Director → ME
  • 99
    SMS ASSET MANAGEMENT LIMITED
    12285853
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2019-10-28 ~ 2021-03-31
    IIF 25 - Director → ME
  • 100
    SMS CORPORATE SERVICES LIMITED
    SC614591
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-03-31
    IIF 24 - Director → ME
  • 101
    SMS DATA MANAGEMENT LIMITED
    - now SC367412
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 44 - Director → ME
  • 102
    SMS DATA SERVICES LIMITED
    13166529
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-29 ~ 2021-03-31
    IIF 29 - Director → ME
  • 103
    SMS ENERGY CONNECTIONS LIMITED - now
    SMS CONNECTIONS LIMITED
    - 2025-01-23 SC247671
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 37 - Director → ME
  • 104
    SMS ENERGY SERVICES LIMITED
    - now 03197379
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 32 - Director → ME
  • 105
    SMS INSTALLATIONS (MIDLANDS) LIMITED
    SC551352
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2017-09-19 ~ 2021-03-31
    IIF 48 - Director → ME
  • 106
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 47 - Director → ME
  • 107
    SMS MAPCO 1 LIMITED
    11022594 12507636
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-19 ~ 2021-03-31
    IIF 20 - Director → ME
  • 108
    SMS MAPCO 2 LIMITED
    12507636 11022594
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2020-03-10 ~ 2021-03-31
    IIF 10 - Director → ME
  • 109
    SMS METER ASSETS LIMITED
    - now SC320750
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 38 - Director → ME
  • 110
    SMS UTILITIES ACADEMY LIMITED
    11896547
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-21 ~ 2021-03-31
    IIF 4 - Director → ME
  • 111
    SOLO ENERGY LIMITED
    SC487193
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2021-03-31
    IIF 26 - Director → ME
  • 112
    THE UK METER EXCHANGE LIMITED
    - now SC379190 SC320750
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 40 - Director → ME
  • 113
    THOMPSON BURROWS LIMITED
    08855556
    3 Wilkshire Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    THOMPSON CAPITAL INVESTMENTS LIMITED
    SC468519
    82 1st Floor, West Nile Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 115
    THREESIXTY SERVICES LIMITED
    - now 15731965 OC303230... (more)
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 61 - Director → ME
  • 116
    TOORU PLC - now
    RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
    PATERNOSTER RESOURCES PLC - 2018-11-08
    VIRIDAS PLC
    - 2012-06-27 00269566 08065228
    CALDWELL INVESTMENTS P.L.C.
    - 2007-08-01 00269566
    DUMPTON (THANET) GREYHOUNDS - 1978-12-31
    29 Great Queen Street, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2011-04-28
    IIF 118 - Director → ME
    1992-09-21 ~ 2000-01-05
    IIF 115 - Director → ME
    1993-12-06 ~ 2000-01-05
    IIF 126 - Secretary → ME
  • 117
    TROJAN UTILITIES LIMITED
    07790830
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (19 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 30 - Director → ME
  • 118
    UK DATA MANAGEMENT LIMITED
    SC509641 SC367412
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 52 - Director → ME
  • 119
    UK ELECTRICITY CONNECTION LIMITED
    SC367411
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 46 - Director → ME
  • 120
    UK GAS CONNECTION LIMITED
    SC509630 SC247671... (more)
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 50 - Director → ME
  • 121
    UK METER ASSETS LIMITED
    SC509615 SC320750... (more)
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 51 - Director → ME
  • 122
    UK SMART METERING GROUP LIMITED
    - now SC390601 SC367563
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 45 - Director → ME
  • 123
    UK WATER CONNECTION LIMITED
    SC367410
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 43 - Director → ME
  • 124
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2021-03-31
    IIF 31 - Director → ME
  • 125
    UTILITY PARTNERSHIP LIMITED
    SC509569 03197379
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-15 ~ 2021-03-31
    IIF 49 - Director → ME
  • 126
    VERBATIM PORTFOLIO MANAGEMENT LIMITED
    07037051
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 78 - Director → ME
  • 127
    VIRIDAS TRADING LIMITED - now
    ATRICOM LIMITED
    - 2007-08-08 03305912
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-01-22 ~ 2000-01-05
    IIF 127 - Secretary → ME
  • 128
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 71 - Director → ME
  • 129
    WHITESHAW GARAGE MOT CENTRE LIMITED
    SC235629
    78 Wilton Road, Carluke
    Active Corporate (4 parents)
    Officer
    2002-08-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.