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.
Thomson, David James, Mr.
Thomson, David James, Mr.
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
4, Crouch Street, Banbury, OX16 9PP, England
Thomson, David James, Mr.
British director born in July 1964Resident in England
Registered addresses and corresponding companiesThomson, David James, Mr.
British finance director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
Thomson, David James, Mr.
British managing director born in July 1964Resident in England
Registered addresses and corresponding companiesThomson, David James, Mr.
British managing partner born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 14 4, Crouch Street, Banbury, OX16 9PP, England
Thomson, David James
British director born in July 1964Registered addresses and corresponding companies
IIF 15 Bridle End, 18 Handleys Lane, Wickham Bishops, Essex, CM8 3NJ
Thomson, David James
British finance director born in July 1964Registered addresses and corresponding companies
IIF 16 12 Buttermere Way, Barrow On Soar, Loughborough, Leicestershire, LE12 8PG
Thomson, David James
British managing director born in July 1964Registered addresses and corresponding companies
IIF 17 New Barns Farm, Witham Road, Cressing, Braintree, Essex, CM7 8PA
Mr David James Thomson
British born in July 1964Resident in England
Registered addresses and corresponding companiesMr. David James Thomson
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 21 Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
Thomson, David James
Registered addresses and corresponding companies
IIF 22 3, Brindley Place, Birmingham, B1 2JB, England
- 1 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,097 GBP2024-05-31Officer
2022-05-09 ~ nowIIF 14 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents)Officer 2024-12-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Bdo Stoy Haywood Llp, 125 Colmore Row, BirminghamLiquidation Corporate (2 parents)Officer 2007-09-18 ~ nowIIF 15 - Director → ME
- 4 3 Brindley Place, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,743 GBP2024-03-31Officer 2018-01-02 ~ nowIIF 7 - Director → ME 2018-01-02 ~ nowIIF 22 - Secretary → MEPerson with significant control 2018-01-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-07 ~ nowIIF 1 - Director → ME
- 6 Unit 2 1 Avenue Farm Industrial Estate, Stratford-upon-avon, EnglandActive Corporate (3 parents)Equity (Company account)1,590,617 GBP2023-12-31Officer 2024-02-01 ~ nowIIF 5 - Director → ME
- 1CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)Officer 1996-04-26 ~ 2002-01-17IIF 16 - Director → ME
- 2 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-12-31 ~ 2017-12-22IIF 12 - Director → ME
- 3GEORGE KENT,LIMITED - 1979-12-31ABB METERING HOLDINGS LIMITED - 2002-12-05BROWN BOVERI KENT PLC - 1988-06-06ABB KENT PLC - 1999-01-11 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-09-04 ~ 2012-10-24IIF 3 - Director → ME 2016-12-31 ~ 2017-12-22IIF 10 - Director → ME
- 4
ELSTER METERING LIMITED
- nowABB METERING LIMITED - 2002-12-05KENT METERS LIMITED - 1999-01-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2016-12-31 ~ 2017-12-22IIF 8 - Director → ME 2007-09-04 ~ 2012-10-24IIF 2 - Director → ME - 5
ELSTER SOLUTIONS LIMITED
- nowCROSSCO (1329) LIMITED - 2013-07-18ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30MELROSE ELSTER 1 LIMITED - 2013-10-11 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Officer 2016-07-15 ~ 2017-12-22IIF 11 - Director → ME - 6ELSTER HOLDINGS UK LIMITED - 2014-01-21NIGHTWATCH (UK) LIMITED - 2007-02-20 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer 2007-03-08 ~ 2012-10-24IIF 6 - Director → ME
- 7
ENERGY ICT LIMITED
- nowSELTEK INSTRUMENTS LIMITED - 2003-09-01 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2016-12-31 ~ 2017-12-22IIF 9 - Director → ME - 8
ENERGYMGT UK LIMITED
- nowSELTEK INSTRUMENTS LTD - 2007-11-08ENERGY ICT LIMITED - 2003-09-01 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2016-12-31 ~ 2017-12-22IIF 13 - Director → ME - 9 Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (5 parents)Officer 2001-01-31 ~ 2003-03-31IIF 17 - Director → ME
- 10 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-01-07 ~ 2024-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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