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.
Mr. David James Thomson
- British born in July 1964
Mr. David James Thomson
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr David James Thomson
Resident in England
Registered addresses and corresponding companies4, Crouch Street, Banbury, OX16 9PP, England
IIF 4
- British born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesPrecision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
IIF 54, Crouch Street, Banbury, OX16 9PP, England
IIF 6 IIF 7Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 8 IIF 9Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
IIF 1011128318 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British director born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesPrecision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
IIF 12
- British finance director born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesPrecision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom
IIF 13
- British managing director born in July 1964
Thomson, David James, Mr.
Resident in England
Registered addresses and corresponding companiesHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in July 1964Registered addresses and corresponding companies
Thomson, David James
- British born in July 1964
Thomson, David James
Resident in Gbr
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomsom, David James
Bridle End, 18 Handleys Lane, Wickham Bishops, Essex, CM8 3NJ
IIF 26
- Registered addresses and corresponding companies
Thomson, David James
11128318 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- 1
BANNISTER VENTURES LTD
14094637Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents)Officer1996-04-26 ~ 2002-01-17IIF 20 - Director → ME
- 3
ECO SOCIAL ENERGY LTD
16113795Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2024-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-06 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of controlJEAVONS HOLDINGS LIMITED - 1993-09-21MILETRIP LIMITED - 1991-01-29C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer2007-09-18 ~ dissolvedIIF 21 - Director → ME - 5
ELSTER GAS HOLDINGS LIMITED
08742183Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-12-31 ~ 2017-12-22IIF 17 - Director → ME - 6
ELSTER JEAVONS LIMITED
02452161Bdo Stoy Haywood Llp, 125 Colmore Row, BirminghamLiquidation Corporate (13 parents)Officer2007-09-18 ~ nowIIF 23 - Director → ME - 7ABB METERING HOLDINGS LIMITED - 2002-12-05ABB KENT PLC - 1999-01-11BROWN BOVERI KENT PLC - 1988-06-06GEORGE KENT,LIMITED - 1979-12-31Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (34 parents, 2 offsprings)Officer2016-12-31 ~ 2017-12-22IIF 15 - Director → ME2007-09-04 ~ 2012-10-24IIF 12 - Director → ME
- 8ABB METERING LIMITED - 2002-12-05KENT METERS LIMITED - 1999-01-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2016-12-31 ~ 2017-12-22IIF 10 - Director → ME2007-09-04 ~ 2012-10-24IIF 5 - Director → ME
- 9MELROSE ELSTER 1 LIMITED - 2013-10-11ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30CROSSCO (1329) LIMITED - 2013-07-18Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-07-15 ~ 2017-12-22IIF 16 - Director → ME
- 10ELSTER WATER METERING HOLDINGS LIMITED - now
ELSTER HOLDINGS UK LIMITED
- 2014-01-21 05516412NIGHTWATCH (UK) LIMITED - 2007-02-20Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-03-08 ~ 2012-10-24IIF 13 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-04 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of controlELSTER INSTROMET UK LTD - 2006-01-18NOTTINGHAM FLOW CONTROLS LIMITED - 2005-06-06C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2007-08-31 ~ dissolvedIIF 25 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-02-27SELTEK INSTRUMENTS LIMITED - 2003-09-01Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2016-12-31 ~ 2017-12-22IIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02SELTEK INSTRUMENTS LTD - 2007-11-08ENERGY ICT LIMITED - 2003-09-01200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, EnglandDissolved Corporate (22 parents)Officer2016-12-31 ~ 2017-12-22IIF 18 - Director → ME - 14
GAMBICA ASSOCIATION LIMITED(THE)
01583204Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (101 parents)Officer2001-01-31 ~ 2003-03-31IIF 19 - Director → ME - 15
KROMSCHRODER (U.K.) LIMITED
01185374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-04 during the appointment or period of control
Dissolved on 2010-09-04 during the appointment or period of controlC/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2007-09-18 ~ dissolvedIIF 22 - Director → ME - 16
PRESCIENT BUSINESS CONSULTING LTD
111283184385, 11128318 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2018-01-02 ~ nowIIF 11 - Director → ME2018-01-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2018-01-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 17
MULTITEK HOLDINGS LIMITED
- 2003-02-11 046383157 Wren Way, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2003-01-15 ~ dissolvedIIF 24 - Director → ME2003-01-15 ~ 2003-11-10IIF 26 - Secretary → ME - 18
STRATFORD ENERGY HOLDINGS LTD
15394458Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-07 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-07 ~ 2024-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
STRATFORD ENERGY SOLUTIONS LIMITED
07401473Unit 2 1 Avenue Farm Industrial Estate, Stratford-upon-avon, EnglandActive Corporate (5 parents)Officer2024-02-01 ~ nowIIF 9 - Director → ME
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