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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

Thompson, Alan James

    Related profiles found in government register
  • Thompson, Alan James
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 1

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Thompson, Alan James
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 3

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 4

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 5 IIF 6 IIF 7

    • icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 10 IIF 11 IIF 12

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 19
  • Thompson, Alan James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont, Chester Avenue, Richmond, TW10 6NP, United Kingdom

      IIF 20
  • Mr Alan James Thompson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 21

    • icon of address Belmont, Chester Avenue, Richmond, TW10 6NP, United Kingdom

      IIF 22
  • Thompson, Alan

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,256 GBP2025-05-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 2 - Director → ME
    icon of calendar 2018-05-31 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3 Derby House, 14 Brighton Road, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,042 GBP2019-11-30
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 1 - Director → ME
  • 2
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 8 - Director → ME
  • 3
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 9 - Director → ME
  • 4
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 5 - Director → ME
  • 5
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 14 - Director → ME
  • 6
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 17 - Director → ME
  • 7
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 19 - Director → ME
  • 8
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 15 - Director → ME
  • 9
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 4 - Director → ME
  • 10
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 7 - Director → ME
  • 11
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 16 - Director → ME
  • 12
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 3 - Director → ME
  • 13
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 18 - Director → ME
  • 14
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 13 - Director → ME
  • 15
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 12 - Director → ME
  • 16
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 11 - Director → ME
  • 17
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 10 - Director → ME
  • 18
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.