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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Adrian William

    Related profiles found in government register
  • Thompson, Adrian William
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

      IIF 1 IIF 2

    • Aspen Building, Apex Way, Hailsham, BN27 3WA, England

      IIF 3 IIF 4 IIF 5

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Aspen Buildng, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 10

    • 16, St. Michaels Road, Worthing, BN11 4SD, England

      IIF 11

    • 16, St. Michaels Road, Worthing, West Sussex, BN11 4SD

      IIF 12
  • Thompson, Adrian William
    British - born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Legrand Building, Great King Street North, Birmingham, B19 2LF, England

      IIF 13
  • Thompson, Adrian William
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 14

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 15 IIF 16 IIF 17

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19 IIF 20 IIF 21

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 24

    • 16, Shakespeare Road, Worthing, West Sussex, BN11 4SD

      IIF 25

    • 16, St. Michaels Road, Worthing, West Sussex, BN11 4SD

      IIF 26 IIF 27

    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 28
  • Thompson, Adrian William
    British director born in November 1967

    Registered addresses and corresponding companies

    • The Nook, 23 Middle Road, Lymington, Hampshire, SO41 9HE

      IIF 29 IIF 30
  • Thompson, Adrian William
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Shakespeare Road, Worthing, West Sussex, BN11 4AT

      IIF 31
  • Mr Adrian William Thompson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, St. Michaels Road, Worthing, BN11 4SD, England

      IIF 32

    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ADVANCED ENGINEERING LTD
    - now 01645348 03169619... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Due to be dissolved on 2024-11-19 during the appointment or period of control
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
    MINT CONDITIONING LIMITED - 1991-09-26
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ADVANCED ENGINEERING SERVICES LTD
    - now 08371805 03169619... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2023-06-30 during the appointment or period of control
    HUNNEY LIMITED - 2018-01-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ADVANCED LTD
    - now 09615216 04751797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2023-06-30 during the appointment or period of control
    NEPHI LIMITED - 2018-02-07
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ASPEN OLDCO LIMITED
    - now 03089114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    ASPEN PUMPS LIMITED
    - 2010-09-22 03089114 08291827... (more)
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ASPEN PUMPS GROUP LIMITED
    - now 06120431
    ACQUASPEN LIMITED
    - 2022-08-03 06120431
    ASPEN PUMPS LIMITED
    - 2013-01-08 06120431 08291827... (more)
    ACQUASPEN LIMITED
    - 2010-09-22 06120431
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 12 - Director → ME
  • 6
    ASPEN PUMPS LIMITED
    - now 08291827 03089114... (more)
    ASPEN BIDCO LIMITED
    - 2013-01-08 08291827
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2012-11-13 ~ 2020-01-31
    IIF 14 - Director → ME
  • 7
    ATTICUS PROPERTIES LEWES LIMITED
    13988498
    38 Salisbury Road, Worthing, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-19 ~ 2023-12-18
    IIF 28 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BIG FOOT SYSTEMS LIMITED
    - now 03389009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    BBJ ENGINEERING LIMITED
    - 2010-09-22 03389009
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 9
    COLORADO BIDCO LIMITED
    - now 09304007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2023-07-04 during the appointment or period of control
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 10
    COLORADO HOLDCO LIMITED
    - now 09303994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2023-07-04 during the appointment or period of control
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 11
    COLORADO MIDCO LIMITED
    - now 09304110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2023-07-17 during the appointment or period of control
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 12
    COLORADO NEWCO LIMITED
    - now 09303915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Due to be dissolved on 2023-07-04 during the appointment or period of control
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    CPE TOPCO LIMITED
    08836609
    Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-05-24
    IIF 13 - Director → ME
  • 14
    CUCUMBER LIGHTING CONTROLS LIMITED
    13980658
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 2 - Director → ME
  • 15
    CUCUMBER LIGHTING TRUSTEE LIMITED
    14217912
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 1 - Director → ME
  • 16
    D&T LEWES LTD
    16469038
    44-46 Old Steine, Brighton, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GREENWOOD AIR MANAGEMENT LIMITED
    - now 02479072
    MARKETING AUTOMOTIVE LIMITED - 1996-10-01
    Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2007-02-28
    IIF 31 - Director → ME
  • 18
    JAVAC (UK) LIMITED
    - now 01129173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Due to be dissolved on 2024-07-16 during the appointment or period of control
    JIGTOOL HIGH VACUUM (G.B.) LIMITED - 1983-06-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 19
    MARLEY PLASTICS LIMITED - now
    PHETCO (ENGLAND) LIMITED
    - 2008-01-02 03477956 00706826
    MULTIKWIK LIMITED
    - 1998-05-01 03477956 00706826
    LYDSTEP LIMITED
    - 1998-03-04 03477956
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1998-02-25 ~ 1998-08-03
    IIF 30 - Director → ME
  • 20
    MULTIKWIK LIMITED
    - now 00706826 03477956
    PHETCO (ENGLAND) LIMITED
    - 1998-05-01 00706826 03477956
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    1996-10-07 ~ 1999-07-01
    IIF 29 - Director → ME
  • 21
    PG BIDCO LIMITED
    07906743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 15 - Director → ME
  • 22
    PG TOPCO LIMITED
    07906835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 24 - Director → ME
  • 23
    ROCKY BIDCO LIMITED
    12366092 12365880
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 5 - Director → ME
  • 24
    ROCKY HOLDCO LIMITED
    12365701
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 6 - Director → ME
  • 25
    ROCKY INTERCO 1 LIMITED
    13324954 13328723
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 8 - Director → ME
  • 26
    ROCKY INTERCO 2 LIMITED
    13328723 13324954
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 7 - Director → ME
  • 27
    ROCKY MIDCO LIMITED
    12365880 12366092
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 4 - Director → ME
  • 28
    ROCKY NEWCO 2 LIMITED
    15993848 13426844
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 3 - Director → ME
  • 29
    ROCKY NEWCO LIMITED
    13426844 15993848
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-28 ~ now
    IIF 9 - Director → ME
  • 30
    ROCKY TOPCO LIMITED
    FC038924
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 10 - Director → ME
  • 31
    THE PUMP GROUP LIMITED
    06119948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2018-12-20 during the appointment or period of control
    Two Snowhill, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-08 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.