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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

Thomas, Marc Jason, Dr

    Related profiles found in government register
  • Thomas, Marc Jason, Dr
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Marc Jason, Dr
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 25

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 26

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 27

    • Walford Court, Walford, Ross On Wye, HR9 5QP, United Kingdom

      IIF 28
  • Thomas, Marc Jason, Dr
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 29 IIF 30

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 31

    • Railway House, Bruton Way, Gloucester, GL1 1DG, United Kingdom

      IIF 32

    • Suite 44, Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER, England

      IIF 33

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 34

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 35

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 36 IIF 37 IIF 38

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 42

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Walford Court, Walford, Ross-on-wye, HR9 5QP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Thomas, Marc Jason, Dr
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walford Court, Walford, Ross On Wye, HR9 5QP

      IIF 54
  • Thomas, Marc Jason
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 55
  • Dr Marc Jason Thomas
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 56

    • Railway House, Bruton Way, Gloucester, GL1 1DG, England

      IIF 57 IIF 58 IIF 59

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 60 IIF 61

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT

      IIF 62

    • Unit 5b, Thorn Business Park, Rotherwas, HR2 6JT, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Thomas, Marc Jason, Dr
    British

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 66
  • Thomas, Marc Jason, Dr
    British engineer

    Registered addresses and corresponding companies

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 67

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 68
  • Marc Jason Thomas
    Welsh born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Footshill Road, Bristol, BS15 8HA, United Kingdom

      IIF 69
  • Thomas, Marc, Dr

    Registered addresses and corresponding companies

    • Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 70

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Thomas, Marc

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 74 IIF 75

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 36
  • 1
    68 Footshill Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,664 GBP2024-10-31
    Person with significant control
    2017-10-24 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-05-13 ~ now
    IIF 7 - Director → ME
  • 4
    CU NATIONAL ADMINISTRATORS LIMITED - 2012-02-09
    CU NATIONAL MARKETING LIMITED - 2011-10-20
    Midlnd House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 5
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 20 - Director → ME
  • 6
    NORIKER BOND LTD - 2025-08-07
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,363 GBP2024-07-31
    Officer
    2016-06-16 ~ now
    IIF 5 - Director → ME
    2016-06-16 ~ now
    IIF 75 - Secretary → ME
  • 7
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,699,985 GBP2023-07-31
    Officer
    2018-05-22 ~ now
    IIF 11 - Director → ME
  • 8
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 9
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 10
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,848 GBP2024-07-31
    Officer
    2021-03-12 ~ now
    IIF 12 - Director → ME
  • 12
    Fourth Floor, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -763,914 GBP2024-07-31
    Officer
    2020-06-22 ~ now
    IIF 10 - Director → ME
  • 13
    LONGMA BIOFUELS LTD - 2008-03-05
    LONGMA ENERGY LTD - 2005-01-21
    Unit 5b Thorn Business Park, Rotherwas, Hereford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,895 GBP2020-03-31
    Officer
    2003-12-03 ~ dissolved
    IIF 34 - Director → ME
    2003-12-03 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -602 GBP2019-03-31
    Officer
    2000-10-16 ~ dissolved
    IIF 35 - Director → ME
    2000-10-16 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HUMBER FLEXPOWER LTD - 2023-05-01
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-05-05 ~ now
    IIF 4 - Director → ME
  • 16
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 53 - Director → ME
    2017-02-07 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 17
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 22 - Director → ME
  • 18
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 21 - Director → ME
  • 19
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 24 - Director → ME
  • 20
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 23 - Director → ME
  • 21
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 16 - Director → ME
  • 22
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -254,227 GBP2024-07-31
    Officer
    2021-05-13 ~ now
    IIF 18 - Director → ME
  • 23
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (6 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    5,614,346 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 6 - Director → ME
  • 24
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 50 - Director → ME
    2017-07-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -42,029 GBP2024-07-31
    Officer
    2017-09-26 ~ now
    IIF 15 - Director → ME
    2017-09-26 ~ now
    IIF 70 - Secretary → ME
  • 26
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 52 - Director → ME
    2016-06-16 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 27
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,034,121 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,495 GBP2024-07-31
    Officer
    2021-03-09 ~ now
    IIF 9 - Director → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,377,388 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 3 - Director → ME
  • 30
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 19 - Director → ME
  • 31
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -15,955 GBP2024-07-31
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 32
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,314 GBP2018-12-31
    Officer
    2017-08-17 ~ dissolved
    IIF 41 - Director → ME
  • 33
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 1 - Director → ME
  • 34
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 2 - Director → ME
  • 35
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-11-23 ~ now
    IIF 13 - Director → ME
  • 36
    4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,700 GBP2024-05-31
    Officer
    2009-05-28 ~ now
    IIF 8 - Director → ME
    2009-05-28 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 23
  • 1
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ 2025-04-09
    IIF 31 - Director → ME
  • 2
    Madryn, Lon Hen Felin, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2004-01-17 ~ 2007-10-29
    IIF 54 - Director → ME
  • 3
    ROTHIENORMAN FLEXPOWER A LTD - 2025-02-20
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-09-29 ~ 2025-04-09
    IIF 29 - Director → ME
  • 4
    NORIKER BOND LTD - 2025-08-07
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,363 GBP2024-07-31
    Person with significant control
    2016-06-16 ~ 2022-01-01
    IIF 58 - Has significant influence or control → OE
  • 5
    NORIKER POISE LTD - 2022-11-15
    NORIKER ENERGY LTD - 2019-09-09
    1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19,081,698 GBP2024-12-31
    Officer
    2019-01-21 ~ 2022-11-07
    IIF 32 - Director → ME
  • 6
    WELKIN MILL POWER LIMITED - 2023-04-03
    1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,865,855 GBP2024-12-31
    Officer
    2019-05-23 ~ 2023-03-31
    IIF 25 - Director → ME
  • 7
    Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ 2018-07-01
    IIF 33 - Director → ME
  • 8
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -906 GBP2020-12-31
    Officer
    2019-09-04 ~ 2024-06-06
    IIF 55 - Director → ME
  • 9
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -127,871 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-24 ~ 2021-04-21
    IIF 26 - Director → ME
  • 10
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    94 GBP2018-07-31
    Officer
    2017-08-22 ~ 2020-01-29
    IIF 43 - Director → ME
  • 11
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-01-01
    IIF 42 - Director → ME
  • 12
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2020-01-29
    IIF 44 - Director → ME
  • 13
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Officer
    2017-09-20 ~ 2020-05-06
    IIF 39 - Director → ME
  • 14
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2020-11-27
    IIF 38 - Director → ME
  • 15
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-10-30
    IIF 36 - Director → ME
  • 16
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,243 GBP2024-07-31
    Officer
    2017-02-07 ~ 2024-01-16
    IIF 51 - Director → ME
    2017-02-07 ~ 2024-01-16
    IIF 71 - Secretary → ME
    Person with significant control
    2017-02-07 ~ 2024-01-16
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (6 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    5,614,346 GBP2024-07-31
    Officer
    2015-07-07 ~ 2024-09-09
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    NORIKER STUANCH LTD - 2016-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,450,785 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-17 ~ 2019-12-31
    IIF 49 - Director → ME
    2016-06-17 ~ 2019-12-31
    IIF 77 - Secretary → ME
  • 19
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -42,029 GBP2024-07-31
    Person with significant control
    2017-09-26 ~ 2021-02-22
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-03-12 ~ 2025-04-09
    IIF 30 - Director → ME
  • 21
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2018-02-06 ~ 2020-01-29
    IIF 45 - Director → ME
  • 22
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,656 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-06
    IIF 27 - Director → ME
  • 23
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Officer
    2017-09-20 ~ 2020-07-09
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.