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 Stewart

    Related profiles found in government register
  • Thompson, Alan Stewart
    British commercial manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 1
  • Thompson, Alan Stewart
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Alan Stewart
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 16
  • Thompson, Alan Stewart
    British energy consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB

      IIF 17
  • Mr Alan Stewart Thompson
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    85,643 GBP2024-03-31
    Officer
    2014-08-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 16 - director → ME
Ceased 15
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2007-07-03 ~ 2012-09-28
    IIF 7 - director → ME
  • 2
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-12 ~ 2012-09-28
    IIF 1 - director → ME
  • 3
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2012-09-28
    IIF 15 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2012-09-28
    IIF 13 - director → ME
  • 5
    GLID LIMITED - 2018-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2012-09-28
    IIF 12 - director → ME
  • 6
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 6 - director → ME
  • 7
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-12-16
    IIF 8 - director → ME
  • 8
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 14 - director → ME
  • 9
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 10 - director → ME
  • 10
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 4 - director → ME
  • 11
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2012-09-28
    IIF 9 - director → ME
  • 12
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 3 - director → ME
  • 13
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 2 - director → ME
  • 14
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 5 - director → ME
  • 15
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2007-07-04 ~ 2012-09-28
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.