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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Acton, Thomas Philip

    Related profiles found in government register
  • Acton, Thomas Philip
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 1

    • icon of address The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 2 IIF 3
  • Acton, Thomas Philip
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Thomas Philip
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Thomas Philip
    British finance diretor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 15
  • Acton, Thomas Philip
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 16
  • Acton, Thomas Philip
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 17
  • Acton, Thomas Philip
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP, England

      IIF 18
  • Acton, Thomas Philip
    British proprietor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Site Office, Arley Road, Crowley, Northwich, Cheshire, CW9 6NS, England

      IIF 19
  • Mr Thomas Philip Acton
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Site Office, Arley Road, Crowley, Northwich, Cheshire, CW9 6NS

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    SENIOR CARE PEOPLE LIMITED - 2013-11-20
    icon of address The Site Office Arley Road, Crowley, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    H.AND L.APPLEBY,LIMITED - 1994-03-31
    icon of address 4385, 00541904 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-02-24 ~ dissolved
    IIF 9 - Director → ME
Ceased 15
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    icon of address Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2008-01-14
    IIF 2 - Director → ME
  • 2
    JOHN NISSIM LIMITED - 2001-11-30
    icon of address Kus Industrial Estate, Manor Lane, Hawarden Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -105,075 GBP2016-12-31
    Officer
    icon of calendar 1992-02-24 ~ 1993-03-26
    IIF 10 - Director → ME
  • 3
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    SCHOLES GROUP LIMITED - 2000-08-14
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ 1994-12-31
    IIF 8 - Director → ME
  • 4
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2012-02-17
    IIF 17 - Director → ME
  • 5
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2003-03-17
    IIF 7 - Director → ME
    icon of calendar 2008-03-12 ~ 2012-02-17
    IIF 5 - Director → ME
  • 6
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-16 ~ 2003-03-17
    IIF 11 - Director → ME
  • 7
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-03-17
    IIF 16 - Director → ME
  • 8
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2003-03-17
    IIF 3 - Director → ME
  • 9
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2003-03-17
    IIF 14 - Director → ME
  • 10
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-17
    IIF 13 - Director → ME
  • 11
    DITTON INVESTMENTS LIMITED - 1983-01-27
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    icon of address Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 1997-09-11 ~ 2005-10-04
    IIF 6 - Director → ME
  • 12
    NWF LIMITED - 1995-08-11
    icon of address Wardle, Nantwich, Cheshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2024-10-30
    IIF 18 - Director → ME
  • 13
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2012-02-17
    IIF 4 - Director → ME
    icon of calendar 1999-10-25 ~ 2003-03-17
    IIF 15 - Director → ME
  • 14
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2003-03-17
    IIF 12 - Director → ME
  • 15
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2012-02-15
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.