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

Mr Richard David Thomas

    Related profiles found in government register
  • Mr Richard David Thomas
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 1
  • Thomas, Richard David
    British accountant born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Richard David
    British ceo born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

      IIF 14 IIF 15

    • Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

      IIF 16

    • Rochester House, Foxhole Road, Ackhurst Business Park, Chorley, PR7 1NY, England

      IIF 17

    • Rochester House, Foxhole Road, Chorley, PR7 1NY, England

      IIF 18 IIF 19
  • Thomas, Richard David
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 20
  • Thomas, Richard David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Richard David
    British finance director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    82a James Carter Road, Mildenhall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ATM (SWAFFHAM) LIMITED - 2004-11-11
    100 Cheapside, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 11 - director → ME
  • 4
    Ashtead Group Plc, 100 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 50 - director → ME
  • 5
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 61 - director → ME
  • 6
    EVENTPLUS (HIRE) LIMITED - 2011-11-29
    100 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 63 - director → ME
  • 7
    Kings House, 36-37 King Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 13 - director → ME
  • 8
    COOL CUSTOMERS HIRE & SALES LIMITED - 2012-04-20
    Ashtead Group Plc, 100 Cheapside, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 41 - director → ME
  • 9
    C/o Ashtead Group Plc, 100 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 45 - director → ME
  • 10
    IMPRESS SPORT LIMITED - 2009-07-17
    AG SOLUTIONS (UK) LIMITED - 2004-02-09
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 62 - director → ME
  • 11
    Ashtead Group Plc, 100 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 44 - director → ME
  • 12
    MATHER & STUART LIMITED - 2009-08-18
    MATHER & STUART (PLANT HIRE & SERVICES) LIMITED - 2000-03-20
    MATHER & STEWART (PLANT HIRE & SERVICES) LIMITED - 1984-09-26
    100 Cheapside, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 49 - director → ME
  • 13
    MATHER HOLDINGS LIMITED - 2008-12-18
    100 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 52 - director → ME
  • 14
    HS 609 LIMITED - 2013-09-11
    100 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-05-20 ~ dissolved
    IIF 47 - director → ME
  • 15
    100 Cheapside, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 7 - director → ME
  • 16
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - director → ME
  • 17
    100 Cheapside, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 4 - director → ME
  • 18
    100 100 Cheapside, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 54 - director → ME
  • 19
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 2 - director → ME
Ceased 43
  • 1
    PIMCO 2769 LIMITED - 2008-07-08
    100 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-14
    IIF 9 - director → ME
  • 2
    HAMSARD 2844 LIMITED - 2006-04-21
    100 Cheapside, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2019-08-14
    IIF 5 - director → ME
  • 3
    100 Cheapside, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-14
    IIF 12 - director → ME
  • 4
    HYDRAULIC HAMMER HIRE LIMITED - 2010-03-08
    TELEHANDLER HIRE LIMITED - 1998-03-20
    WISTONDRIVE LIMITED - 1997-09-11
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-06-29 ~ 2019-08-14
    IIF 39 - director → ME
  • 5
    ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
    100 Cheapside, London
    Corporate (3 parents)
    Officer
    2013-05-10 ~ 2019-08-14
    IIF 6 - director → ME
  • 6
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 24 - director → ME
  • 7
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 30 - director → ME
  • 8
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-31 ~ 2024-10-31
    IIF 31 - director → ME
  • 9
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 36 - director → ME
  • 10
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 55 - director → ME
  • 11
    INLEC LTD - 2014-12-02
    MARSKE SITE SERVICES UK LIMITED - 2014-05-23
    MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
    MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
    100 Cheapside, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2019-08-14
    IIF 42 - director → ME
  • 12
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 25 - director → ME
  • 13
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 29 - director → ME
  • 14
    100 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2013-05-10 ~ 2019-08-14
    IIF 8 - director → ME
  • 15
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,663,777 GBP2018-05-31
    Officer
    2018-11-30 ~ 2019-08-14
    IIF 46 - director → ME
  • 16
    AGHOCO 2251 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2024-10-31
    IIF 23 - director → ME
  • 17
    AGHOCO 2250 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2024-10-31
    IIF 22 - director → ME
  • 18
    AGHOCO 2249 LIMITED - 2023-03-09
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2024-10-31
    IIF 21 - director → ME
  • 19
    INLEC (TEESSIDE) LIMITED - 1998-03-13
    BACKTHRUST LIMITED - 1996-02-02
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-06-28 ~ 2019-08-14
    IIF 43 - director → ME
  • 20
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 28 - director → ME
  • 21
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 58 - director → ME
  • 22
    CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 34 - director → ME
  • 23
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 33 - director → ME
  • 24
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 56 - director → ME
  • 25
    UTILITY ENGINEERING SOLUTIONS LIMITED - 2024-02-16
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    2,661,228 GBP2023-12-31
    Officer
    2024-02-13 ~ 2024-10-31
    IIF 14 - director → ME
  • 26
    STORMPORT PROFESSIONAL SERVICES LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 59 - director → ME
  • 27
    SITE ENERGY LIMITED - 2024-08-21
    Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    315,836 GBP2023-07-31
    Officer
    2024-08-18 ~ 2024-10-31
    IIF 17 - director → ME
  • 28
    MMC ENGINEERING SERVICES LIMITED - 2021-05-04
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    544,206 GBP2019-05-01 ~ 2020-04-30
    Officer
    2021-02-12 ~ 2024-10-31
    IIF 26 - director → ME
  • 29
    GERAGHTY LTD - 2024-04-30
    POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
    GERAGHTY HOLDINGS LTD - 2013-01-07
    POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (5 parents)
    Equity (Company account)
    94,011 GBP2024-02-29
    Officer
    2024-04-24 ~ 2024-10-31
    IIF 15 - director → ME
  • 30
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 60 - director → ME
  • 31
    SITE ENERGY SERVICES LIMITED - 2024-08-21
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    211,127 GBP2023-06-30
    Officer
    2024-08-18 ~ 2024-10-31
    IIF 16 - director → ME
  • 32
    OTL POWER LIMITED - 2023-09-25
    Rochester House, Foxhole Road, Chorley, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,976,625 GBP2023-03-31
    Officer
    2023-09-08 ~ 2024-10-31
    IIF 18 - director → ME
  • 33
    O.T.L. ELECTRICAL SERVICES LIMITED - 2023-09-25
    POWER SERVICES LIMITED - 1996-08-08
    NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
    Rochester House, Foxhole Road, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    965,952 GBP2023-03-31
    Officer
    2023-09-08 ~ 2024-10-31
    IIF 19 - director → ME
  • 34
    CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
    COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 27 - director → ME
  • 35
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents, 22 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 35 - director → ME
  • 36
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 37 - director → ME
  • 37
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    IIF 57 - director → ME
  • 38
    Ashtead Group Plc, 100 Cheapside, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-08-14
    IIF 40 - director → ME
  • 39
    12 Hope Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2019-08-14
    IIF 53 - director → ME
  • 40
    100 Cheapside, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    274,212 GBP2017-04-01 ~ 2018-03-31
    Officer
    2018-11-01 ~ 2019-08-14
    IIF 51 - director → ME
  • 41
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 38 - director → ME
  • 42
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-30 ~ 2024-10-31
    IIF 32 - director → ME
  • 43
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    100 Cheapside, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2012-07-27 ~ 2019-08-14
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.