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
Individuals in focus
Mr Graeme Mark Thompson
- British born in April 1970
Mr Graeme Mark Thompson
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Mr Graeme Thompson
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Graeme Thompson
Resident in England
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 8
- British company director born in April 1970
Thompson, Graeme Mark
Resident in England
Registered addresses and corresponding companies - British portfolio director born in April 1970
Thompson, Graeme Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Thompson, Graeme
Resident in England
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 17
- British portfolio director born in May 1970
Thompson, Graeme
Resident in England
Registered addresses and corresponding companiesThe Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England
IIF 18
- British accountant born in April 1970
Thompson, Graeme Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance directorRegistered addresses and corresponding companies
Thompson, Graeme Mark
28, Station Road, Tring, Hertfordshire, HP23 5NG, England
IIF 26
Related profiles found in government register
Offspring entities and appointments
18
- 1GPU POWER INVESTMENTS LTD - 2002-05-09BRITGEN LIMITED - 2000-12-22FORAY 1142 LIMITED - 1998-09-07Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (24 parents)Officer2006-10-24 ~ 2011-03-29IIF 24 - Director → ME
- 2Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2019-12-11 ~ 2024-01-31IIF 15 - Director → MEPerson with significant control2019-12-11 ~ 2024-01-31IIF 4 - Has significant influence or control → OE
- 3BERKSHIRE, BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFETRUST LIMITED - 1999-11-16Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2019-12-11 ~ 2024-02-01IIF 13 - Director → MEPerson with significant control2019-12-11 ~ 2024-02-01IIF 6 - Has significant influence or control → OE
- 4BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST LIMITED - 2009-11-26BERKSHIRE,BUCKINGHAM AND OXFORDSHIRE NATURALISTS'TRUST LIMITED - 1999-11-16Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (95 parents)Officer2018-10-13 ~ 2024-10-25IIF 10 - Director → ME
- 5Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2019-12-11 ~ 2024-01-31IIF 12 - Director → MEPerson with significant control2019-12-11 ~ 2024-01-31IIF 2 - Has significant influence or control → OE
- 6POWERGEN POWER NO. 5 LIMITED - 2003-06-208 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2011-04-01IIF 20 - Director → ME
- 7POWERGEN TRUSTEES LIMITED - 2004-07-05Westwood Way, Westwood Business Park, CoventryActive Corporate (42 parents)Officer2017-07-05 ~ 2023-06-30IIF 9 - Director → ME
- 8
EME DISTRIBUTION NO. 2 LIMITED
04919996Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-10-02 ~ 2007-07-04IIF 25 - Director → ME - 9
FUTURE NATURE WILDLIFE TRADING COMPANY LTD
- 2021-02-05 02648728BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTD
- 2020-11-15 02648728 00680007... (more)THE WILDLIFE SHOP LIMITED - 2017-11-20BBONT TRADING LIMITED - 2001-07-23B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED - 1998-02-26Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (22 parents)Officer2019-12-11 ~ 2024-10-25IIF 14 - Director → MEPerson with significant control2019-12-11 ~ 2024-10-25IIF 1 - Has significant influence or control → OE - 10NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - nowWESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05POWERGEN ENERGY PLC - 2001-10-01EAST MIDLANDS ELECTRICITY PLC - 1999-07-12Avonbank, Feeder Road, BristolActive Corporate (68 parents, 1 offspring)Officer2006-10-02 ~ 2011-04-01IIF 21 - Director → ME
- 11NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - nowWESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20AQUILA NETWORKS PLC - 2004-04-05GPU POWER NETWORKS (UK) PLC - 2002-05-09ENERGENT LIMITED - 2001-05-14FORAY 1152 LIMITED - 1998-09-07Avonbank, Feeder Road, BristolActive Corporate (53 parents, 3 offsprings)Officer2006-10-02 ~ 2011-04-01IIF 22 - Director → ME
- 12
NGOKO SAFARIS LIMITED
0566344528 Station Road, Tring, HertfordshireDissolved Corporate (4 parents)Officer2005-12-28 ~ dissolvedIIF 26 - Secretary → ME - 13
NOAH TRUSTEE LIMITED
127060105 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (8 parents)Officer2019-12-11 ~ 2024-01-31IIF 18 - Director → MEPerson with significant control2019-12-11 ~ 2024-01-31IIF 3 - Has significant influence or control → OE
- 15
THAMES VALLEY WILDLIFE TRUST LIMITED
03808836Compass House 1 Farmoor Court, Farmoor, Cumnor, Oxfordshire, United KingdomActive Corporate (9 parents)Officer2019-12-11 ~ 2024-01-31IIF 16 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 7 - Has significant influence or control → OE - 16
TRINGWOOD LIMITED
1082525628 Station Road, Tring, United KingdomDissolved Corporate (1 parent)Officer2017-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 17WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01 02710658MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26MEB (CONTRACTING) LIMITED - 2003-10-03FORAY 429 LIMITED - 1992-06-05Avonbank, Feeder Road, BristolDissolved Corporate (28 parents)Officer2006-10-02 ~ 2011-04-01IIF 23 - Director → ME - 18WPD MIDLANDS PROPERTIES LIMITED - nowWPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10AQUILA NETWORKS SERVICES LIMITED - 2004-04-05GPU POWER UK LIMITED - 2002-05-09MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16FORAY 1156 LIMITED - 1998-08-2715 Canada Square, LondonDissolved Corporate (32 parents)Officer2006-10-02 ~ 2011-04-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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