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

Acton, Thomas Philip

    Related profiles found in government register
  • Acton, Thomas Philip
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 1

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 2 IIF 3
  • Acton, Thomas Philip
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Thomas Philip
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Thomas Philip
    British finance diretor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 15
  • Acton, Thomas Philip
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 16
  • Acton, Thomas Philip
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 17
  • Acton, Thomas Philip
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP, England

      IIF 18
  • Acton, Thomas Philip
    British proprietor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Site Office, Arley Road, Crowley, Northwich, Cheshire, CW9 6NS, England

      IIF 19
  • Mr Thomas Philip Acton
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Site Office, Arley Road, Crowley, Northwich, Cheshire, CW9 6NS

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    SENIOR CARE PEOPLE LIMITED - 2013-11-20
    The Site Office Arley Road, Crowley, Northwich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-05-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    H.AND L.APPLEBY,LIMITED - 1994-03-31
    4385, 00541904 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    1992-02-24 ~ dissolved
    IIF 9 - director → ME
Ceased 15
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    1999-08-04 ~ 2008-01-14
    IIF 2 - director → ME
  • 2
    JOHN NISSIM LIMITED - 2001-11-30
    Kus Industrial Estate, Manor Lane, Hawarden Deeside, Flintshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -105,075 GBP2016-12-31
    Officer
    1992-02-24 ~ 1993-03-26
    IIF 10 - director → ME
  • 3
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    1992-07-06 ~ 1994-12-31
    IIF 8 - director → ME
  • 4
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 2012-02-17
    IIF 17 - director → ME
  • 5
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-12 ~ 2012-02-17
    IIF 5 - director → ME
    1997-11-13 ~ 2003-03-17
    IIF 7 - director → ME
  • 6
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-16 ~ 2003-03-17
    IIF 11 - director → ME
  • 7
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-02-01 ~ 2003-03-17
    IIF 16 - director → ME
  • 8
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-06-13 ~ 2003-03-17
    IIF 3 - director → ME
  • 9
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    IIF 14 - director → ME
  • 10
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    1999-03-03 ~ 2003-03-17
    IIF 13 - director → ME
  • 11
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1997-09-11 ~ 2005-10-04
    IIF 6 - director → ME
  • 12
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-08-06 ~ 2024-10-30
    IIF 18 - director → ME
  • 13
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2008-03-12 ~ 2012-02-17
    IIF 4 - director → ME
    1999-10-25 ~ 2003-03-17
    IIF 15 - director → ME
  • 14
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-10-25 ~ 2003-03-17
    IIF 12 - director → ME
  • 15
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-04 ~ 2012-02-15
    IIF 1 - director → ME

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