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
Individuals in focus
Mr Graeme Mark Thompson
Mr Graeme Mark Thompson
British born in April 1970Resident in England
Registered addresses and corresponding companiesMr Graeme Thompson
British born in December 1970Resident in England
Registered addresses and corresponding companiesGraeme Thompson
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Thompson, Graeme Mark
British company director born in April 1970Resident in England
Registered addresses and corresponding companiesThompson, Graeme Mark
British portfolio director born in April 1970Resident in England
Registered addresses and corresponding companiesThompson, Graeme
British senior art director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 17 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Thompson, Graeme
British portfolio director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 18 The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England
Thompson, Graeme Mark
British accountant born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Graeme Mark
British finance directorRegistered addresses and corresponding companies
IIF 26 28, Station Road, Tring, Hertfordshire, HP23 5NG, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 28 Station Road, Tring, HertfordshireDissolved Corporate (3 parents)Equity (Company account)5,550 GBP2024-06-30Officer
2005-12-28 ~ dissolvedIIF 26 - Secretary → ME - 2 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2020-07-13 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-24Person with significant control 2019-12-11 ~ nowIIF 7 - Has significant influence or control → OE
- 4 28 Station Road, Tring, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,383 GBP2023-06-30Officer 2017-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
15
- 1GPU POWER INVESTMENTS LTD - 2002-05-09BRITGEN LIMITED - 2000-12-22FORAY 1142 LIMITED - 1998-09-07 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-10-24 ~ 2011-03-29IIF 24 - Director → ME
- 2 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2019-12-11 ~ 2024-01-31IIF 15 - Director → MEPerson with significant control 2019-12-11 ~ 2024-01-31IIF 4 - Has significant influence or control → OE
- 3BERKSHIRE, BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFETRUST LIMITED - 1999-11-16 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2019-12-11 ~ 2024-02-01IIF 13 - Director → MEPerson with significant control 2019-12-11 ~ 2024-02-01IIF 6 - Has significant influence or control → OE
- 4BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST LIMITED - 2009-11-26BERKSHIRE,BUCKINGHAM AND OXFORDSHIRE NATURALISTS'TRUST LIMITED - 1999-11-16 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (13 parents)Officer 2018-10-13 ~ 2024-10-25IIF 10 - Director → ME
- 5 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2019-12-11 ~ 2024-01-31IIF 12 - Director → MEPerson with significant control 2019-12-11 ~ 2024-01-31IIF 2 - Has significant influence or control → OE
- 6POWERGEN POWER NO. 5 LIMITED - 2003-06-20 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2006-10-02 ~ 2011-04-01IIF 20 - Director → ME
- 7
E.ON UK TRUSTEES LIMITED
- nowPOWERGEN TRUSTEES LIMITED - 2004-07-05 Westwood Way, Westwood Business Park, CoventryActive Corporate (10 parents)Officer 2017-07-05 ~ 2023-06-30IIF 9 - Director → ME - 8 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-10-02 ~ 2007-07-04IIF 25 - Director → ME
- 9
FUTURE NATURE WTC LTD
- nowTHE WILDLIFE SHOP LIMITED - 2017-11-20B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED - 1998-02-26BBONT TRADING LIMITED - 2001-07-23FUTURE NATURE WILDLIFE TRADING COMPANY LTD - 2021-02-05BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTD - 2020-11-15 The Lodge, 1 Armstrong Road, Littlemore, OxfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-12-11 ~ 2024-10-25IIF 14 - Director → MEPerson with significant control 2019-12-11 ~ 2024-10-25IIF 1 - Has significant influence or control → OE - 10EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20EAST MIDLANDS ELECTRICITY PLC - 1999-07-12CENTRAL NETWORKS EAST PLC - 2011-04-01POWERGEN ENERGY PLC - 2001-10-01 Avonbank, Feeder Road, BristolActive Corporate (10 parents)Officer 2006-10-02 ~ 2011-04-01IIF 21 - Director → ME
- 11CENTRAL NETWORKS WEST PLC - 2011-04-01WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20FORAY 1152 LIMITED - 1998-09-07GPU POWER NETWORKS (UK) PLC - 2002-05-09AQUILA NETWORKS PLC - 2004-04-05ENERGENT LIMITED - 2001-05-14 Avonbank, Feeder Road, BristolActive Corporate (10 parents, 2 offsprings)Officer 2006-10-02 ~ 2011-04-01IIF 22 - Director → ME
- 12 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2019-12-11 ~ 2024-01-31IIF 18 - Director → MEPerson with significant control 2019-12-11 ~ 2024-01-31IIF 3 - Has significant influence or control → OE
- 13 The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-24Officer 2019-12-11 ~ 2024-01-31IIF 16 - Director → ME
- 14CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26MEB (CONTRACTING) LIMITED - 2003-10-03FORAY 429 LIMITED - 1992-06-05 Avonbank, Feeder Road, BristolDissolved Corporate (3 parents)Officer 2006-10-02 ~ 2011-04-01IIF 23 - Director → ME
- 15WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01AQUILA NETWORKS SERVICES LIMITED - 2004-04-05GPU POWER UK LIMITED - 2002-05-09MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16FORAY 1156 LIMITED - 1998-08-27 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2006-10-02 ~ 2011-04-01IIF 19 - Director → ME
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