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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

Bolton, Thomas Henrik

    Related profiles found in government register
  • Bolton, Thomas Henrik
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 1
    • Federated Hermes, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

      IIF 2
  • Bolton, Thomas Henrik
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Bolton, Thomas Henrik
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 8
  • Bolton, Thomas Henrik
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 9 IIF 10
    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 11 IIF 12
    • Fourth Floor, One Cork Street Mews, London, W1S 3BL, England

      IIF 13
  • Bolton, Thomas Henrik
    British banker born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Harewood Avenue, London, NW1 6AA, United Kingdom

      IIF 14
  • Mr Thomas Henrik Bolton
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 15
  • Mr Thomas Henrik Bolton
    English born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33, Mill Ridge, Edgware, HA8 7PE, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 10 - Director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 9 - Director → ME
  • 3
    33 Mill Ridge, Edgware, England
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,546,523 GBP2021-12-31
    Officer
    2025-02-19 ~ now
    IIF 13 - Director → ME
  • 5
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-04-07 ~ now
    IIF 2 - Director → ME
  • 6
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-11-13 ~ now
    IIF 12 - Director → ME
  • 7
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 11 - Director → ME
  • 8
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,594 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    10 Harewood Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2013-06-10
    IIF 14 - Director → ME
  • 2
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 5 - Director → ME
  • 3
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 3 - Director → ME
  • 4
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 4 - Director → ME
  • 5
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 7 - Director → ME
  • 6
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-06-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.