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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

Mr Alan Stewart Thompson

    Related profiles found in government register
  • Mr Alan Stewart Thompson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB

      IIF 1
  • Thompson, Alan Stewart
    British commercial manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 2
  • Thompson, Alan Stewart
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Alan Stewart
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 17
  • Thompson, Alan Stewart
    British energy consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    85,643 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 17 - Director → ME
Ceased 15
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    icon of address 5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-28
    IIF 8 - Director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2012-09-28
    IIF 2 - Director → ME
  • 3
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2012-09-28
    IIF 16 - Director → ME
  • 4
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2012-09-28
    IIF 14 - Director → ME
  • 5
    GLID LIMITED - 2018-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2012-09-28
    IIF 13 - Director → ME
  • 6
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 7 - Director → ME
  • 7
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2010-12-16
    IIF 9 - Director → ME
  • 8
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 15 - Director → ME
  • 9
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 11 - Director → ME
  • 10
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 5 - Director → ME
  • 11
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-09-28
    IIF 10 - Director → ME
  • 12
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    icon of address Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 4 - Director → ME
  • 13
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 3 - Director → ME
  • 14
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 6 - Director → ME
  • 15
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    icon of address 5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.