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, Graeme Mark

    Related profiles found in government register
  • Thompson, Graeme Mark
    British accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 6

    • Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

      IIF 7
  • Thompson, Graeme
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Nelson Walk, London, E3 3FP, United Kingdom

      IIF 8
  • Thompson, Graeme Mark
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Way, Westwood Business Park, Coventry, CV4 8LG

      IIF 9

    • The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England

      IIF 10

    • 28, Station Road, Tring, HP23 5NG, United Kingdom

      IIF 11
  • Thompson, Graeme Mark
    British portfolio director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Graeme
    British senior art director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 17
  • Thompson, Graeme
    British portfolio director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England

      IIF 18
  • Thompson, Graeme
    British communications engineering officer born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Holywell Primary School, Berkeley Road, Loughborough, Leicestershire, LE11 3SJ

      IIF 19
  • Thompson, Graeme Mark
    British finance director

    Registered addresses and corresponding companies

    • 28, Station Road, Tring, Hertfordshire, HP23 5NG, England

      IIF 20
  • Mr Graeme Thompson
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Nelson Walk, London, E3 3FP, United Kingdom

      IIF 21
  • Mr Graeme Mark Thompson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Graeme Thompson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 27
  • Mr Graeme Thompson
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 1 Armstrong Road, Littlemore, Oxford, OX4 4XT, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    28 Station Road, Tring, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,550 GBP2024-06-30
    Officer
    2005-12-28 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-07-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7 Nelson Walk, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-12-11 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    28 Station Road, Tring, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,383 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2011-03-29
    IIF 6 - director → ME
  • 2
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 15 - director → ME
    Person with significant control
    2019-12-11 ~ 2024-01-31
    IIF 25 - Has significant influence or control → OE
  • 3
    BERKSHIRE, BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFETRUST LIMITED - 1999-11-16
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-12-11 ~ 2024-02-01
    IIF 13 - director → ME
    Person with significant control
    2019-12-11 ~ 2024-02-01
    IIF 28 - Has significant influence or control → OE
  • 4
    BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST LIMITED - 2009-11-26
    BERKSHIRE,BUCKINGHAM AND OXFORDSHIRE NATURALISTS'TRUST LIMITED - 1999-11-16
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (13 parents)
    Officer
    2018-10-13 ~ 2024-10-25
    IIF 10 - director → ME
  • 5
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 12 - director → ME
    Person with significant control
    2019-12-11 ~ 2024-01-31
    IIF 23 - Has significant influence or control → OE
  • 6
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 2 - director → ME
  • 7
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (10 parents)
    Officer
    2017-07-05 ~ 2023-06-30
    IIF 9 - director → ME
  • 8
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ 2007-07-04
    IIF 7 - director → ME
  • 9
    FUTURE NATURE WILDLIFE TRADING COMPANY LTD - 2021-02-05
    BERKSHIRE, BUCKINGHAMSHIRE & OXFORDSHIRE WILDLIFE SERVICES LTD - 2020-11-15
    THE WILDLIFE SHOP LIMITED - 2017-11-20
    BBONT TRADING LIMITED - 2001-07-23
    B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED - 1998-02-26
    The Lodge, 1 Armstrong Road, Littlemore, Oxford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-12-11 ~ 2024-10-25
    IIF 14 - director → ME
    Person with significant control
    2019-12-11 ~ 2024-10-25
    IIF 22 - Has significant influence or control → OE
  • 10
    Holywell Primary School, Berkeley Road, Loughborough, Leicestershire
    Corporate (15 parents)
    Officer
    2021-10-11 ~ 2024-01-31
    IIF 19 - director → ME
  • 11
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 3 - director → ME
  • 12
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 4 - director → ME
  • 13
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 18 - director → ME
    Person with significant control
    2019-12-11 ~ 2024-01-31
    IIF 24 - Has significant influence or control → OE
  • 14
    The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-12-11 ~ 2024-01-31
    IIF 16 - director → ME
  • 15
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 5 - director → ME
  • 16
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2011-04-01
    IIF 1 - director → ME

qrcode

Privacy policy

© 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.