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, Bruce Mckenzie

    Related profiles found in government register
  • Thompson, Bruce Mckenzie
    British ceo diploma plc born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ewhurst Lodge, Ruxley Crescent, Claygate, Surrey, KT10 0TZ

      IIF 1 IIF 2 IIF 3
  • Thompson, Bruce Mckenzie
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Bruce Mckenzie
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ewhurst Lodge, Ruxley Crescent, Claygate, Surrey, KT10 0TZ

      IIF 12
    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 13
  • Thompson, Bruce Mckenzie
    British group director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Bruce Mckenzie
    British plc director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morleys, 22 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

      IIF 17
  • Thompson, Bruce Mckenzie
    British chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12, Charterhouse Square, London, EC1M 6AX

      IIF 18
  • Thompson, Bruce Mckenzie
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 19 IIF 20 IIF 21
    • Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

      IIF 22
  • Thompson, Bruce Mckenzie
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Bruce Mckenzie
    British group director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    59-60 Russell Square, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2013-01-25 ~ now
    IIF 24 - director → ME
  • 2
    PACIFIC SHELF 560 LIMITED - 1994-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 12 - director → ME
  • 3
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 22 - director → ME
  • 4
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-02-26 ~ now
    IIF 25 - director → ME
  • 5
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (3 parents)
    Officer
    1999-06-02 ~ now
    IIF 14 - director → ME
Ceased 29
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ 2018-05-08
    IIF 29 - director → ME
  • 2
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ 2018-05-08
    IIF 26 - director → ME
  • 3
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2018-05-08
    IIF 27 - director → ME
  • 4
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2008-04-21
    IIF 3 - director → ME
  • 5
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 2 - director → ME
  • 6
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2002-07-30
    IIF 7 - director → ME
  • 7
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-03-31 ~ 2018-05-08
    IIF 31 - director → ME
  • 8
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2010-07-30 ~ 2018-05-08
    IIF 18 - director → ME
  • 9
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2004-06-15 ~ 2018-05-08
    IIF 20 - director → ME
  • 10
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 11 - director → ME
  • 11
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2018-05-08
    IIF 35 - director → ME
  • 12
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1994-10-03 ~ 2018-05-08
    IIF 32 - director → ME
  • 13
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2004-09-07 ~ 2018-05-08
    IIF 21 - director → ME
  • 14
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-01-24 ~ 2018-05-08
    IIF 19 - director → ME
  • 15
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-01 ~ 2018-05-08
    IIF 23 - director → ME
  • 16
    10 Station Parade, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    171,613 GBP2023-09-30
    Officer
    2006-05-09 ~ 2023-01-11
    IIF 17 - director → ME
  • 17
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2007-11-23
    IIF 1 - director → ME
  • 18
    ANACHEM INSTRUMENTS LIMITED - 2011-01-28
    BUNHILL SECURITIES LIMITED - 2009-09-14
    RANNOCH LIMITED - 2006-06-26
    A. MOLPID LIMITED - 2000-01-10
    I.G. LINTELS LIMITED - 1999-09-01
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    953,000 GBP2022-12-31
    Officer
    1999-04-19 ~ 2009-09-21
    IIF 15 - director → ME
  • 19
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 8 - director → ME
  • 20
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2003-07-29 ~ 2018-05-08
    IIF 10 - director → ME
  • 21
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2016-03-31
    IIF 9 - director → ME
  • 22
    HENRY WHITHAM & SON LIMITED - 2004-11-18
    MAURICE HOLMES LIMITED - 1983-07-01
    211 Carbrook Street, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Officer
    1997-05-14 ~ 2001-03-19
    IIF 5 - director → ME
  • 23
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    1994-10-28 ~ 2018-05-08
    IIF 13 - director → ME
  • 24
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-08 ~ 2018-05-08
    IIF 30 - director → ME
  • 25
    M SEALS UK LIMITED - 2022-09-26
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-31 ~ 2018-05-08
    IIF 28 - director → ME
  • 26
    Carbrook Street, Sheffield, South Yorks
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2001-03-19
    IIF 6 - director → ME
  • 27
    10-11 Charterhouse Square, London, England
    Corporate (2 parents)
    Officer
    2002-09-05 ~ 2018-05-08
    IIF 33 - director → ME
  • 28
    64 Boston Road, Beaumont Leys, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-08-05 ~ 2005-02-26
    IIF 4 - director → ME
    1994-10-07 ~ 2001-07-25
    IIF 16 - director → ME
  • 29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2002-09-05 ~ 2018-05-08
    IIF 34 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.