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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

Mr Alan Thomas

    Related profiles found in government register
  • Mr Alan Thomas
    English born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Lodge Farm, Catts Hill, East Sussex, Mark Cross, TN6 3NH, England

      IIF 1

    • 42, Berkley Square, London, W1J 5AW, England

      IIF 2
  • Mr Alan Thomas
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 3

    • Kirkholme, Tilsmore Road, Heathfield, TN210XT, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 6
  • Alan Thomas
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 7
  • Thomas, Alan
    English co director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 8
  • Thomas, Alan
    English director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkley Square, London, W1J 5AW, England

      IIF 9
  • Thomas, Alan
    British businessman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, England

      IIF 10

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 11

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 12
  • Mr Alan Michael Thomas
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Galen House, 7 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

      IIF 13

    • The Farmhouse Lodge Farm, Catts Hill, Mark Cross, Crowborough, TN6 3NH, England

      IIF 14

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 15

    • 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 16

    • 20, Pimlott Grove, Prestwich, Manchester, M25 9TR, England

      IIF 17
  • Thomas, Alan Michael
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Harley Lodge, Harley Lane, Heathfield, TN21 8GD, England

      IIF 18

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, England

      IIF 19

    • 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 20

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 21
  • Thomas, Alan Michael
    English accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, England

      IIF 22

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 23 IIF 24
  • Thomas, Alan Michael
    English businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, England

      IIF 25

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 26

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 27

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 28

    • The Farm, House, Lodge Farm Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 29 IIF 30
  • Thomas, Alan Michael
    English co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 31

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 32

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 33 IIF 34
  • Thomas, Alan Michael
    English company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 35

    • The Farm, House, Lodge Farm Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 36

    • The Farmhouse Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 37

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, Uk

      IIF 38

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 39
  • Thomas, Alan Michael
    English director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34b, York Way, London, N1 9AB, England

      IIF 40

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 41

    • Lodge Farm, Catts Hill, Marks Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 42
  • Thomas, Alan Michael
    English managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England

      IIF 43
  • Thomas, Alan
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Pimlott Grove, Prestwich, Manchester, M25 9TR, England

      IIF 44
  • Thomas, Alan Michael
    British accountant born in February 1961

    Registered addresses and corresponding companies

    • High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 45 IIF 46

    • 1 Church Street, Wadhurst, East Sussex, TN5 6AR

      IIF 47
  • Thomas, Alan Michael
    British director born in February 1961

    Registered addresses and corresponding companies
  • Thomas, Alan Michael
    British accountant

    Registered addresses and corresponding companies

    • 1 Church Street, Wadhurst, East Sussex, TN5 6AR

      IIF 51
  • Thomas, Alan Michael
    British co director

    Registered addresses and corresponding companies

    • High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 52
  • Thomas, Alan Michael
    British company director

    Registered addresses and corresponding companies

    • High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 53 IIF 54
  • Thomas, Alan Michael

    Registered addresses and corresponding companies

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    Kirkholme, Tilsmore Road, Heathfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Kirkholme, Tilsmore Road, Heathfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 29 - Director → ME
  • 5
    33 Orchard Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,529 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 19 - Director → ME
  • 6
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    2017-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 7
    GROW DON'T SOW LTD - 2015-06-26
    20 Pimlott Grove, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,943 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MCLAREN HR ONLINE LIMITED - 2002-07-30
    E-MCLAREN HR PRODUCTS LTD - 2001-04-17
    E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 22 - Director → ME
  • 10
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 41 - Director → ME
  • 11
    29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29 Lincolns Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Officer
    2017-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 13
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Orchard House, Hascombe Road, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,327 GBP2023-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 35 - Director → ME
  • 16
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 17
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 18
    Woodside Hedgerley Hill, Hedgerley, Slough
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 23 - Director → ME
    2009-12-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    SALVATION FINANCE LIMITED - 2016-05-16
    Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BOUDICCA PLACE LTD - 2015-01-09
    Ashdown House, Moor Hall Drive, Ninfield, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 39 - Director → ME
Ceased 21
  • 1
    AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
    AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
    AKG HOLDINGS LIMITED - 1995-08-22
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2000-03-27 ~ 2001-11-01
    IIF 45 - Director → ME
    2000-10-23 ~ 2001-11-27
    IIF 53 - Secretary → ME
  • 2
    TWINGRASP LIMITED - 1999-07-14
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2001-11-27
    IIF 46 - Director → ME
    2001-10-26 ~ 2001-11-27
    IIF 52 - Secretary → ME
  • 3
    GREENGRID POWER (SELBY) LIMITED - 2011-12-13
    Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ 2013-12-31
    IIF 38 - Director → ME
  • 4
    Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,297 GBP2024-09-30
    Officer
    2013-09-09 ~ 2022-06-07
    IIF 30 - Director → ME
  • 5
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    42,823 GBP2025-01-31
    Officer
    2016-04-08 ~ 2017-03-29
    IIF 33 - Director → ME
  • 6
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    463,075 GBP2023-12-31
    Officer
    2000-03-24 ~ 2002-01-15
    IIF 50 - Director → ME
  • 7
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Officer
    2000-02-10 ~ 2002-02-27
    IIF 48 - Director → ME
    2000-10-23 ~ 2000-12-19
    IIF 54 - Secretary → ME
  • 8
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    2015-12-02 ~ 2017-08-04
    IIF 32 - Director → ME
  • 9
    Jasmine House 65 Salisbury Road, Dover, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-12-19 ~ 2006-02-03
    IIF 47 - Director → ME
    2004-11-19 ~ 2006-02-03
    IIF 51 - Secretary → ME
  • 10
    1 Green Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-05 ~ 2014-03-24
    IIF 36 - Director → ME
  • 11
    Potts Cottage, Kent Street, Cowfold, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    317,759 GBP2017-03-31
    Officer
    2015-09-01 ~ 2016-12-28
    IIF 42 - Director → ME
  • 12
    FARRANT GROUP LIMITED - 1998-12-09
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-08 ~ 2000-01-07
    IIF 49 - Director → ME
  • 13
    KS-LIT LIMITED - 2011-05-05
    AGHOCO 4018 LIMITED - 2010-09-22
    Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-09-22 ~ 2022-10-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Rodboro Buildings, Bridge Street, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,504,709 GBP2019-08-31
    Officer
    2011-10-21 ~ 2013-05-31
    IIF 43 - Director → ME
  • 15
    23 High Street, Pewsey, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-12-31
    IIF 37 - Director → ME
  • 16
    29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ 2021-12-20
    IIF 12 - Director → ME
  • 17
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    29 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294,610 GBP2024-05-30
    Officer
    2016-07-04 ~ 2021-09-30
    IIF 31 - Director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    29 Lincolns Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Person with significant control
    2017-07-06 ~ 2019-06-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    29 Lincoln's Inn Field, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,041.70 GBP2024-06-30
    Officer
    2020-06-10 ~ 2021-12-20
    IIF 20 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-12-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -288,872 GBP2022-10-31
    Officer
    2015-09-01 ~ 2019-09-23
    IIF 40 - Director → ME
  • 21
    SALVATION FINANCE LIMITED - 2016-05-16
    Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ 2017-10-09
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.