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
Thompson, Graeme Mark
- British accountant born in April 1970
Thompson, Graeme Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1970
Thompson, Graeme Mark
Resident in England
Registered addresses and corresponding companies - British portfolio director born in April 1970
Thompson, Graeme Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Thompson, Graeme
Resident in England
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 16
- British portfolio director born in May 1970
Thompson, Graeme
Resident in England
Registered addresses and corresponding companiesThe Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England
IIF 17
- British finance directorRegistered addresses and corresponding companies
Thompson, Graeme Mark
28, Station Road, Tring, Hertfordshire, HP23 5NG, England
IIF 18
- British born in April 1970
Mr Graeme Mark Thompson
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Graeme Thompson
Resident in England
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 24
- British born in December 1970
Mr Graeme Thompson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 128 Station Road, Tring, HertfordshireDissolved Corporate (3 parents)Equity (Company account)5,550 GBP2024-06-30Officer2005-12-28 ~ dissolvedIIF 18 - Secretary → ME
- 25 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2020-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-24Person with significant control2019-12-11 ~ nowIIF 26 - Has significant influence or control → OE
- 428 Station Road, Tring, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,383 GBP2023-06-30Officer2017-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
Ceased
15
- 1GPU POWER INVESTMENTS LTD - 2002-05-09BRITGEN LIMITED - 2000-12-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-10-24 ~ 2011-03-29IIF 6 - Director → ME
- 2The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2019-12-11 ~ 2024-01-31IIF 14 - Director → MEPerson with significant control2019-12-11 ~ 2024-01-31IIF 22 - Has significant influence or control → OE
- 3BERKSHIRE, BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFETRUST LIMITED - 1999-11-16 00680007, 02648728, 03769671... (more)The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2019-12-11 ~ 2024-02-01IIF 12 - Director → MEPerson with significant control2019-12-11 ~ 2024-02-01IIF 25 - Has significant influence or control → OE
- 4
BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST
- now 02648728, 03769671, 03769684... (more)BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST LIMITED - 2009-11-26 02648728, 03769671, 03769684... (more)BERKSHIRE,BUCKINGHAM AND OXFORDSHIRE NATURALISTS'TRUST LIMITED - 1999-11-16 03769693The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (13 parents)Officer2018-10-13 ~ 2024-10-25IIF 9 - Director → ME - 5The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2019-12-11 ~ 2024-01-31IIF 11 - Director → MEPerson with significant control2019-12-11 ~ 2024-01-31IIF 20 - Has significant influence or control → OE
- 6POWERGEN POWER NO. 5 LIMITED - 2003-06-208 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-02 ~ 2011-04-01IIF 2 - Director → ME
- 7
E.ON UK TRUSTEES LIMITED
- nowPOWERGEN TRUSTEES LIMITED - 2004-07-05Westwood Way, Westwood Business Park, CoventryActive Corporate (10 parents)Officer2017-07-05 ~ 2023-06-30IIF 8 - Director → ME - 8Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ 2007-07-04IIF 7 - Director → ME
- 9
FUTURE NATURE WTC LTD
- nowFUTURE NATURE WILDLIFE TRADING COMPANY LTD - 2021-02-05BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTD - 2020-11-15 00680007, 03769671, 03769684... (more)THE WILDLIFE SHOP LIMITED - 2017-11-20BBONT TRADING LIMITED - 2001-07-23B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED - 1998-02-26The Lodge, 1 Armstrong Road, Littlemore, OxfordActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2019-12-11 ~ 2024-10-25IIF 13 - Director → MEPerson with significant control2019-12-11 ~ 2024-10-25IIF 19 - Has significant influence or control → OE - 10WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20 03600574CENTRAL NETWORKS EAST PLC - 2011-04-01 03999434Avonbank, Feeder Road, BristolActive Corporate (11 parents, 1 offspring)Officer2006-10-02 ~ 2011-04-01IIF 3 - Director → ME
- 11WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20 02366923CENTRAL NETWORKS WEST PLC - 2011-04-01 03757547AQUILA NETWORKS PLC - 2004-04-05 03600545GPU POWER NETWORKS (UK) PLC - 2002-05-09ENERGENT LIMITED - 2001-05-14FORAY 1152 LIMITED - 1998-09-07 03720203Avonbank, Feeder Road, BristolActive Corporate (11 parents, 3 offsprings)Officer2006-10-02 ~ 2011-04-01IIF 4 - Director → ME
- 12The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2019-12-11 ~ 2024-01-31IIF 17 - Director → MEPerson with significant control2019-12-11 ~ 2024-01-31IIF 21 - Has significant influence or control → OE
- 13The Lodge, 1 Armstrong Road Littlemore, Oxford, OxfordshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-24Officer2019-12-11 ~ 2024-01-31IIF 15 - Director → ME
- 14CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26 03600850MEB (CONTRACTING) LIMITED - 2003-10-03FORAY 429 LIMITED - 1992-06-05Avonbank, Feeder Road, BristolDissolved Corporate (3 parents)Officer2006-10-02 ~ 2011-04-01IIF 5 - Director → ME
- 15WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10AQUILA NETWORKS SERVICES LIMITED - 2004-04-05 03600574GPU POWER UK LIMITED - 2002-05-09MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16FORAY 1156 LIMITED - 1998-08-27 0363781715 Canada Square, LondonDissolved Corporate (4 parents)Officer2006-10-02 ~ 2011-04-01IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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