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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

Thomson, Brian Malcolm

child relation
Offspring entities and appointments 27
  • 1
    AMBER MANOR (HOLDINGS) LIMITED
    03511830
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    1999-09-24 ~ 2004-02-25
    IIF 11 - Director → ME
    1999-09-24 ~ 2004-05-18
    IIF 1 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 35 - 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 37 - 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)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    CONCRETE PUMPS (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-25
    AMBER MANOR LIMITED
    - 2008-03-05 03512085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-29
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (7 parents)
    Officer
    1998-09-03 ~ 2004-02-25
    IIF 18 - Director → ME
  • 5
    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 (15 parents, 3 offsprings)
    Officer
    (before 1992-02-19) ~ 1993-04-29
    IIF 26 - Director → ME
  • 6
    DDT HOLDINGS LIMITED
    - now 02979786
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-15 during the appointment or period of control
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Conclusion of winding up on 2013-01-10 during the appointment or period of control
    Dissolved on 2013-04-25 during the appointment or period of control
    DDT ENGINEERING LIMITED - 1997-08-13
    DONSON EQUIPMENT LIMITED - 1995-05-03
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 30 - Director → ME
    1998-11-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    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 19 - Director → ME
  • 8
    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 31 - Ownership of shares – 75% or more OE
  • 9
    KAMALENGE MINING LIMITED
    - now 02557705
    SOVSHELFCO (NO. 94) LIMITED
    - 1991-02-12 02557705 02490237... (more)
    151 Mackenzie Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-13) ~ 1993-08-19
    IIF 28 - Director → ME
  • 10
    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)
    Person with significant control
    2016-11-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 11
    RUBBER RECOVERY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-11-11
    Administration ended on 2014-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-05
    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 (22 parents)
    Officer
    1991-11-12 ~ 1998-06-08
    IIF 16 - Director → ME
    1991-11-12 ~ 1996-02-02
    IIF 2 - Secretary → ME
  • 12
    SHEPLEY ENGINEERS LIMITED
    - now 02926871 01420768
    WARD (UK) LIMITED
    - 1995-05-01 02926871
    3125 Thorpe Park, Leeds, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1994-06-16 ~ 1998-06-08
    IIF 13 - Director → ME
  • 13
    SPD GROUP LIMITED - now
    SPD HOLDINGS LIMITED
    - 2004-11-19 04305041 05146934
    LUPFAW 69 LIMITED
    - 2002-06-28 04305041 04301007... (more)
    First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2004-02-23
    IIF 14 - Director → ME
  • 14
    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)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    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)
    Officer
    2000-01-24 ~ 2004-02-23
    IIF 17 - Director → ME
    (before 1992-02-19) ~ 1993-08-16
    IIF 25 - Director → ME
  • 16
    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 27 - Director → ME
    1993-03-18 ~ 1993-10-29
    IIF 7 - Secretary → ME
  • 17
    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 23 - Director → ME
  • 18
    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 21 - Director → ME
  • 19
    V.H.E. CONSTRUCTION PLC
    01457182 NF004219
    3125 Thorpe Park, Leeds, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-06-08
    IIF 24 - Director → ME
    (before 1991-01-31) ~ 1993-06-10
    IIF 5 - Secretary → ME
  • 20
    VHE (CIVIL ENGINEERING) LIMITED
    02470968
    3125 Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    1991-03-21 ~ 1998-06-08
    IIF 10 - Director → ME
    1993-08-02 ~ 1998-06-08
    IIF 3 - Secretary → ME
  • 21
    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 20 - Director → ME
  • 22
    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 02261430... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-02-28) ~ 1998-06-08
    IIF 15 - Director → ME
    (before 1991-02-28) ~ 1993-09-03
    IIF 8 - Secretary → ME
  • 23
    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 12 - Director → ME
    1991-09-06 ~ 1997-07-23
    IIF 4 - Secretary → ME
  • 24
    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 22 - Director → ME
  • 25
    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 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    WINTERFIRE LIMITED
    07992574
    Unit 2 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 27
    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)
    Officer
    (before 1991-04-30) ~ 1993-10-18
    IIF 29 - Director → ME
    (before 1991-04-30) ~ 1993-10-18
    IIF 6 - Secretary → ME

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