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 Paul William Thompson
Mr Paul William Thompson
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Thompson, Paul William
British company director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU, United Kingdom
Thompson, Paul William
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thompson
British born in February 1952Resident in England
Registered addresses and corresponding companiesThompson, Paul
British accountant born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 8 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
Thompson, Paul
British chairman born in February 1952Resident in England
Registered addresses and corresponding companiesThompson, Paul
British chartered accountant born in February 1952Resident in England
Registered addresses and corresponding companiesThompson, Paul
British company director born in February 1952Resident in England
Registered addresses and corresponding companiesThompson, Paul
British director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 38 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
Thompson, Paul
British executive born in February 1952Resident in England
Registered addresses and corresponding companiesThompson, Paul
British business executive born in February 1952Registered addresses and corresponding companies
IIF 41 Parkway House, Parkway Avenue, Sheffield, S9 4WA
Thompson, Paul
British director born in February 1952Registered addresses and corresponding companies
IIF 42 Lane Top Farm, Crossley New Road, Todmorden, West Yorkshire, OL14 8RP
Thompson, Paul
British executiveRegistered addresses and corresponding companies
IIF 43 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
Thompson, Paul
Canadian director born in November 1967Resident in Canada
Registered addresses and corresponding companies
IIF 44 21, Trinity Square, Llandudno, LL30 2RH, Wales
Thompson, Paul
Canadian evp corporate development born in November 1967Resident in Canada
Registered addresses and corresponding companies
IIF 45 581 Guildwood Place, Waterloo, Ontario, N2K 3M3, Canada
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 41 Moorgate Road, Rotherham, United KingdomActive Corporate (4 parents)Equity (Company account)-66,654 GBP2024-09-30Officer
2017-09-18 ~ nowIIF 14 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUERIDGE LIMITED
- nowLAKELAND HOLIDAYS LIMITED - 1994-03-25BROOMCO (645) LIMITED - 1993-05-20 41 Moorgate Road, Rotherham, South YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer 1993-05-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)14,068 GBP2022-12-31Officer 2018-03-14 ~ dissolvedIIF 2 - Director → ME
- 4 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)513,428 GBP2024-12-31Officer 1999-06-22 ~ nowIIF 4 - Director → ME
- 5BROOMCO (312) LIMITED - 1989-05-26 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer ~ dissolvedIIF 22 - Director → ME
- 6
HIGHHOUSE LIMITED
- nowBROOMCO (982) LIMITED - 1995-11-03 27 Oakfield Walk, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)1,385,412 GBP2024-09-30Officer 1995-10-19 ~ nowIIF 21 - Director → ME - 7 41 Moorgate Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2021-11-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8
WATERHEAD LIMITED
- nowBROOMCO (1016) LIMITED - 1996-01-30 41 Moorgate Road, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)228,587 GBP2024-09-30Officer 2004-03-31 ~ nowIIF 32 - Director → ME
Ceased
32
- 1D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21 21 Trinity Square, Llandudno, WalesActive Corporate (8 parents)Equity (Company account)10,843,855 GBP2024-03-31Officer 2006-10-18 ~ 2023-10-31IIF 44 - Director → ME
- 2ARTSAFE LIMITED - 1985-04-17 Sanderson House, Manor Road, Coventry, West MidalandsDissolved Corporate (3 parents)Officer 1994-02-21 ~ 1994-05-30IIF 26 - Director → ME
- 3SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24BROOMCO (736) LIMITED - 1994-03-09 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-10-20 ~ 1995-09-18IIF 25 - Director → ME
- 4SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-09-16 ~ 1995-09-18IIF 30 - Director → ME
- 5VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28SANDERSON GA LIMITED - 1998-11-13SANDERSON G A LIMITED - 1992-11-03GENERAL AUTOMATION LIMITED - 1992-10-01 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer ~ 1995-09-21IIF 41 - Director → ME
- 6
CIVICA HOLDINGS LIMITED
- nowCIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON ELECTRONICS PLC - 1997-11-28SANDERSON GROUP LIMITED - 2002-04-23CIVICA LIMITED - 2004-01-30PHASEAVID LIMITED - 1988-03-31 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer ~ 2000-01-14IIF 13 - Director → ME - 7
CIVICA INSIGHT LIMITED
- nowSANDERSON INSIGHT LIMITED - 2002-04-24INSIGHT TERMINALS LIMITED - 1992-09-17 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer ~ 1995-09-27IIF 19 - Director → ME - 8
CIVICA PSS LIMITED
- nowSANDERSON PSS LIMITED - 2002-04-24FINTALK LIMITED - 1994-03-18 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-03-17 ~ 1995-09-19IIF 29 - Director → ME - 9SANDERSON IT SERVICES LIMITED - 2002-04-23COMMERCIAL SYSTEMS LIMITED - 1998-01-30ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01MALTDENE LIMITED - 1993-10-27 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-02-28 ~ 1995-11-30IIF 17 - Director → ME
- 10SANDERSON TECHNOLOGIES LIMITED - 2002-04-24BROOMCO (758) LIMITED - 1994-06-06 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 1994-05-26 ~ 1995-09-18IIF 16 - Director → ME
- 11VENTURE WAY SERVICES LIMITED - 2002-05-29BROOMCO (1334) LIMITED - 1997-11-24SANDERSON SYSTEMS LIMITED - 1997-10-01SANDERSON ELECTRONICS LIMITED - 1988-03-31 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer ~ 1995-09-18IIF 10 - Director → ME
- 12
CIVICA UK LIMITED
- nowSANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13CIVICA SYSTEMS LIMITED - 2006-07-12PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer ~ 1996-05-21IIF 11 - Director → ME - 13 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)513,428 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-09-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (11 parents, 7 offsprings)Officer 2002-03-04 ~ 2002-06-05IIF 12 - Director → ME
- 15
GALLOWHILL LIMITED
- nowNEWBRIDGE MIDLANDS LIMITED - 1993-12-14GALLOWHILL LIMITED - 1992-10-23XSOFT SYSTEMS LIMITED - 1991-09-26BROOMCO (294) LIMITED - 1989-03-03 T J Raper And Co, Barbican Citygate, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer ~ 1991-12-06IIF 9 - Director → ME - 16
MEGABYTE LIMITED
- nowSANDERSON BROOKSTREET LIMITED - 2006-03-20BROOMCO (753) LIMITED - 1994-05-18 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 1994-05-10 ~ 1995-09-25IIF 15 - Director → ME - 17 1 London Street, Reading, EnglandActive Corporate (3 parents)Equity (Company account)1,219,001 GBP2024-12-31Officer 2003-01-17 ~ 2016-09-01IIF 3 - Director → ME
- 18BROOMCO (770) LIMITED - 1994-06-15 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 1994-06-02 ~ 1995-09-18IIF 27 - Director → ME
- 19BROOMCO (388) LIMITED - 1990-07-25 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer ~ 1995-09-18IIF 40 - Director → ME
- 20SANDERSON LIMITED - 2005-09-01SANDERSON SOFTWARE LIMITED - 2002-02-01 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 1994-09-16 ~ 1995-09-18IIF 20 - Director → ME
- 21BROOMCO (769) LIMITED - 1994-06-15 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 1994-06-02 ~ 1995-09-18IIF 35 - Director → ME
- 22SANDERSON LIMITED - 2002-02-01BROOMCO (611) LIMITED - 1992-12-15 Sanderson House, Manor Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer 1992-12-01 ~ 2000-01-14IIF 39 - Director → ME 1992-12-01 ~ 1993-03-01IIF 43 - Secretary → ME
- 23 2 Burston Road, Putney, LondonDissolved Corporate (3 parents)Officer 1994-09-16 ~ 1995-09-18IIF 34 - Director → ME
- 24 Sanderson House, Manor Road, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 1994-09-16 ~ 1995-09-18IIF 23 - Director → ME
- 25
SONOVA UK LIMITED
- nowPHONAK GROUP LIMITED - 2016-02-29BROOMCO (1350) LIMITED - 1997-10-20PHONAK UK LIMITED - 2003-07-28 Sonova House Lakeside Drive, Centre Park, WarringtonActive Corporate (4 parents, 2 offsprings)Officer 2003-07-23 ~ 2008-04-30IIF 45 - Director → ME - 26SECURE RETIREMENT PLC - 1997-01-13GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09 Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)Officer 2003-12-11 ~ 2006-11-28IIF 38 - Director → ME
- 27
TALLYMAN LIMITED
- nowTALGENTRA LIMITED - 2008-03-10 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)Officer ~ 1995-09-20IIF 36 - Director → ME - 28REALNEW LIMITED - 1990-01-01TECHNOLOGY LIMITED - 1990-03-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-04-19 ~ 1995-01-27IIF 42 - Director → ME
- 29BROOMCO (768) LIMITED - 1994-07-13 C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2024-09-30Officer 1994-07-01 ~ 2012-05-31IIF 28 - Director → ME
- 30
WATERHEAD LIMITED
- nowBROOMCO (1016) LIMITED - 1996-01-30 41 Moorgate Road, Rotherham, South YorkshireActive Corporate (2 parents)Equity (Company account)228,587 GBP2024-09-30Officer 1996-01-11 ~ 1996-03-29IIF 8 - Director → ME - 31WBA LIMITED - 1996-12-18 The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)Officer 1999-12-24 ~ 2002-05-20IIF 18 - Director → ME
- 32WEST BROMWICH ALBION LIMITED - 2009-08-25WEST BROMWICH ALBION PLC - 2005-04-12WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18 The Hawthorns, West Bromwich, West MidlandsActive Corporate (3 parents)Equity (Company account)2,000 GBP2023-06-30Officer 1996-07-01 ~ 1999-02-02IIF 24 - Director → ME 1999-12-24 ~ 2002-05-20IIF 33 - Director → ME
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