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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

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 14
  • 1
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 10 - Director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    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 (95 parents, 11 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 9 - Director → ME
  • 3
    BAXTER PROPCO LIMITED
    16198595
    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 - 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
    IIF 15 - Right to appoint or remove directors OE
  • 4
    BNP PARIBAS UK GROUP PENSION SCHEME TRUSTEE LIMITED
    07536836
    10 Harewood Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-21 ~ 2013-06-10
    IIF 14 - Director → ME
  • 5
    EVEREST BIDCO LIMITED
    12329804
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (12 parents)
    Officer
    2025-02-19 ~ now
    IIF 13 - Director → ME
  • 6
    FALLAGO RIG WINDFARM LIMITED
    - now SC226523
    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 (40 parents)
    Officer
    2024-04-07 ~ now
    IIF 2 - Director → ME
  • 7
    HGPE FRWL HOLDCO LIMITED
    08793316
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 12 - Director → ME
  • 8
    HGPE FRWL TOPCO LIMITED
    14302671
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 11 - Director → ME
  • 9
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 5 - Director → ME
  • 10
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 3 - Director → ME
  • 11
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 4 - Director → ME
  • 12
    RHOMBOID LTD
    14846377
    33 Mill Ridge, Edgware, England
    Active Corporate (1 parent)
    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 more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 13
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    IIF 7 - Director → ME
  • 14
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-06-18
    IIF 6 - Director → ME

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