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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Frazer Thompson

    Related profiles found in government register
  • Mr Frazer Thompson
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Barracks Building, 10 Cliffords Fort, North Shields, NE30 1JE, England

      IIF 1
  • Mr Robert Thompson
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

      IIF 2
  • Mr Bob Thompson
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 3
  • Thompson, Frazer Robert
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Larbre Crescent, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YF, England

      IIF 4
  • Mr Frazer Robert Thompson
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

      IIF 5

    • Suite 1, The Barracks Building, 10 Cliffords Fort, North Shields, NE30 1JE, England

      IIF 6
  • Mr Robert Frazer Thompson
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16 Block A, Braintree Enterprise Centre,46-48, Springwood Drive, Braintree, Essex, CM7 2YN, England

      IIF 7

    • Ybn, 7-8 Delta Bank Road, Metro Riverside, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 8 IIF 9

    • Leadgates, Great Whittington, Northumberland, NE19 2HB

      IIF 10

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 11 IIF 12

    • 19, Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

      IIF 16

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 17
  • Mr Robert Thompson
    British born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadgates, Great Whittington, Northumberland, NE19 2HB

      IIF 18

    • 19 Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA, United Kingdom

      IIF 19
  • Thompson, Frazer Robert
    English born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Barracks Building, 10 Cliffords Fort, North Shields, NE30 1JE, England

      IIF 20
  • Thompson, Frazer Robert
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, The Barracks Building, 10 Cliffords Fort, North Shields, NE30 1JE, England

      IIF 21
  • Thompson, Robert
    British born in May 1941

    Registered addresses and corresponding companies

    • 6 Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4RY

      IIF 22 IIF 23
  • Thompson, Robert Frazer
    British born in March 1973

    Registered addresses and corresponding companies

    • 4 Heathwood Close, Whickham, Newcastle Upon Tyne, NE16 5EU

      IIF 24
  • Thompson, Robert Frazer
    British

    Registered addresses and corresponding companies

    • 4 Heathwood Close, Whickham, Newcastle Upon Tyne, NE16 5EU

      IIF 25
  • Thompson, Robert
    British born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 26

    • Kirkstone House, St Omers Road, Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 27

    • Leadgates, Great Whittington, Northumberland, NE19 2HB

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • Leadgates, Great Whittington, Northumberland, NE19 2HB, England

      IIF 33

    • Leadgates, Great Whittington, Northumberland, NE19 2HB, United Kingdom

      IIF 34

    • 19 Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA, United Kingdom

      IIF 35
  • Thompson, Robert
    British born in May 1949

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, Lancashire, PR7 5PA

      IIF 36
  • Thompson, Robert Frazer
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2, Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England

      IIF 37

    • 12 Larbre Crescent, Whickham, Newcastle Upon Tyne, NE16 5YF

      IIF 38 IIF 39

    • 19 Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 19 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4QA, United Kingdom

      IIF 45

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 46

    • 19, Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Thompson, Robert Frazer
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ybn, 7-8 Delta Bank Road, Metro Riverside, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 50

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 51
child relation
Offspring entities and appointments 26
  • 1
    A.S.R. CORROSION ENGINEERS LIMITED
    - now 02101668
    TEAMSEAL LIMITED - 1987-05-28
    Kirkstone House St. Omers Road, Western Riverside Route, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    1996-01-04 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BRIMS CONSTRUCTION LIMITED - now
    BRIMS & CO LIMITED
    - 2006-10-13 03288664 05947495
    CROSSCO (235) LIMITED - 1997-06-02
    Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-09-02 ~ 2002-03-15
    IIF 22 - Director → ME
    1997-09-02 ~ 2002-03-14
    IIF 24 - Director → ME
    1997-09-02 ~ 2002-03-14
    IIF 25 - Secretary → ME
  • 3
    CNV SYSTEMS LTD
    06428942
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-27 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 33 - Director → ME
    IIF 4 - Director → ME
  • 4
    FPB DEVELOPMENTS LTD
    15742110
    Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FT FLOORING SOLUTIONS LTD
    12168479
    19 Millfield Road, Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    IMMY MDX LTD - now
    OLM DIAGNOSTICS LIMITED
    - 2024-05-10 08956760
    Unit 16 Block A, Braintree Enterprise Centre, 46-48 Springwood Drive, Braintree, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-03-25 ~ 2019-06-20
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-07
    IIF 8 - Has significant influence or control → OE
  • 7
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED - 2004-07-30
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-02-08 ~ 2013-07-02
    IIF 39 - Director → ME
    2004-12-20 ~ 2013-07-02
    IIF 30 - Director → ME
  • 8
    LEADGATE PLANT HIRE LIMITED
    07883896
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-07-02
    IIF 26 - Director → ME
  • 9
    LEADGATES DEVELOPMENTS LIMITED
    - now 07883867
    PYEROY PROPERTY INVESTMENTS LIMITED
    - 2013-06-28 07883867
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-17 ~ now
    IIF 41 - Director → ME
    2012-01-01 ~ 2026-02-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control → OE
  • 10
    LEADGATES INVESTMENTS LIMITED
    09078698
    Leadgates, Great Whittington, Northumberland
    Active Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 40 - Director → ME
    2014-06-10 ~ 2026-02-06
    IIF 34 - Director → ME
    Person with significant control
    2026-02-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2018-06-10 ~ 2026-02-07
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    LEADGATES SERVICES LIMITED
    12823518
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAYMASK (195) LIMITED
    08337985 05407126... (more)
    Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 13
    NEMPI GROUP LTD
    - now 10921646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-23 during the appointment or period of control
    Dissolved on 2021-10-26 during the appointment or period of control
    E LEARNER CONSTRUCTION LIMITED
    - 2018-08-06 10921646
    NEMPI GROUP LIMITED
    - 2018-06-19 10921646
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 14
    OKUK HOLDINGS LTD - now
    OLM DX LIMITED
    - 2024-05-10 08953513
    MCGONNELL THOMPSON HOLDINGS LIMITED
    - 2022-01-06 08953513
    Unit 16 Block A, Braintree Enterprise Centre,46-48 Springwood Drive, Braintree, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2019-06-20
    IIF 48 - Director → ME
    2024-05-07 ~ 2024-05-07
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OLM INNOVATIONS LIMITED
    08956795
    15 Bankside The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ 2019-06-20
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    OPIUS TRAINING SOLUTIONS LIMITED
    08736045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-02 during the appointment or period of control
    Dissolved on 2020-04-09 during the appointment or period of control
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 17
    PYEROY (NORTHERN IRELAND) LIMITED
    - now 01795319 NF002521
    A.S.R. COATINGS LIMITED
    - 2002-06-13 01795319 NF002521
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-01-04 ~ 2013-07-02
    IIF 28 - Director → ME
  • 18
    PYEROY DEVELOPMENTS LIMITED
    - now 04405860
    BELTRING LIMITED
    - 2002-05-02 04405860
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ 2013-07-02
    IIF 31 - Director → ME
  • 19
    PYEROY LIMITED
    01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (35 parents)
    Officer
    2008-02-08 ~ 2008-09-30
    IIF 38 - Director → ME
    (before 1992-04-19) ~ 2013-07-02
    IIF 32 - Director → ME
  • 20
    STOCKTON HEATH CATERING LIMITED
    06684763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-06 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    Marshall Peters Limited, Heskin Hall Farm Wood Lane Heskin, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 36 - Director → ME
  • 21
    SUCCORFISH LIMITED
    09676542 07026270
    1 Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-06 ~ 2019-05-21
    IIF 16 - Has significant influence or control → OE
    2018-06-06 ~ 2026-01-06
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    SUCCORFISH M2M LIMITED
    08848056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-11-28 during the appointment or period of control
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Has significant influence or control → OE
  • 23
    SUCCORFISH SCUBA LIMITED
    10020784
    Suite 2, The Barracks Building, 10 Cliffords Fort, North Shields, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUCCORFISH YACHT SAFETY SYSTEMS LIMITED
    10730876
    1 Liddell Street, North Shields Fish Quay, North Shields, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-19 ~ 2026-01-06
    IIF 21 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    T. HOLDINGS LIMITED - now
    TOLENT HOLDINGS LIMITED
    - 1998-03-10 01600329
    TOLENT CONSTRUCTION LIMITED
    - 1990-01-31 01600329 02450574
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-29) ~ 1995-09-15
    IIF 23 - Director → ME
  • 26
    WATER FRONT APARTMENTS MANAGEMENT COMPANY LIMITED
    11763660
    Unit 212 South Shields Business Works, Henry Robson Way, South Shields, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-14 ~ 2022-09-22
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.