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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

Thompson, Adrian William

    Related profiles found in government register
  • Thompson, Adrian William
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Shakespeare Road, Worthing, West Sussex, BN11 4AT

      IIF 1
  • Thompson, Adrian William
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

      IIF 2 IIF 3
    • Aspen Building, Apex Way, Hailsham, BN27 3WA, England

      IIF 4 IIF 5 IIF 6
    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Aspen Buildng, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 11
    • 16, St. Michaels Road, Worthing, BN11 4SD, England

      IIF 12
    • 16, St. Michaels Road, Worthing, West Sussex, BN11 4SD

      IIF 13
  • Thompson, Adrian William
    British - born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Legrand Building, Great King Street North, Birmingham, B19 2LF, England

      IIF 14
  • Thompson, Adrian William
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 15
    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 16 IIF 17 IIF 18
    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 20 IIF 21 IIF 22
    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 25
    • 16, Shakespeare Road, Worthing, West Sussex, BN11 4SD

      IIF 26
    • 16, St. Michaels Road, Worthing, West Sussex, BN11 4SD

      IIF 27 IIF 28
    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 29
  • Thompson, Adrian William
    British director born in November 1967

    Registered addresses and corresponding companies
    • The Nook, 23 Middle Road, Lymington, Hampshire, SO41 9HE

      IIF 30 IIF 31
  • Mr Adrian William Thompson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, St. Michaels Road, Worthing, BN11 4SD, England

      IIF 32
    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ADVANCED ENGINEERING LTD
    - now 01645348 03169619... (more)
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
    MINT CONDITIONING LIMITED - 1991-09-26
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ADVANCED ENGINEERING SERVICES LTD
    - now 08371805 01645348... (more)
    HUNNEY LIMITED - 2018-01-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ADVANCED LTD
    - now 09615216 04751797
    NEPHI LIMITED - 2018-02-07
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ASPEN OLDCO LIMITED
    - now 03089114
    ASPEN PUMPS LIMITED
    - 2010-09-22 03089114 08291827... (more)
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 28 - Director → ME
  • 5
    ASPEN PUMPS GROUP LIMITED
    - now 06120431
    ACQUASPEN LIMITED
    - 2022-08-03 06120431
    ASPEN PUMPS LIMITED
    - 2013-01-08 06120431 08291827... (more)
    ACQUASPEN LIMITED
    - 2010-09-22 06120431
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 13 - Director → ME
  • 6
    ASPEN PUMPS LIMITED
    - now 08291827 03089114... (more)
    ASPEN BIDCO LIMITED
    - 2013-01-08 08291827
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2012-11-13 ~ 2020-01-31
    IIF 15 - Director → ME
  • 7
    ATTICUS PROPERTIES LEWES LIMITED
    13988498
    38 Salisbury Road, Worthing, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-19 ~ 2023-12-18
    IIF 29 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BIG FOOT SYSTEMS LIMITED
    - now 03389009
    BBJ ENGINEERING LIMITED
    - 2010-09-22 03389009
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 26 - Director → ME
  • 9
    COLORADO BIDCO LIMITED
    - now 09304007
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 10
    COLORADO HOLDCO LIMITED
    - now 09303994
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 11
    COLORADO MIDCO LIMITED
    - now 09304110
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 12
    COLORADO NEWCO LIMITED
    - now 09303915
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 13
    CPE TOPCO LIMITED
    08836609
    Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-05-24
    IIF 14 - Director → ME
  • 14
    CUCUMBER LIGHTING CONTROLS LIMITED
    13980658
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 3 - Director → ME
  • 15
    CUCUMBER LIGHTING TRUSTEE LIMITED
    14217912
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 2 - Director → ME
  • 16
    D&T LEWES LTD
    16469038
    44-46 Old Steine, Brighton, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 17
    GREENWOOD AIR MANAGEMENT LIMITED
    - now 02479072
    MARKETING AUTOMOTIVE LIMITED - 1996-10-01
    Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2007-02-28
    IIF 1 - Director → ME
  • 18
    JAVAC (UK) LIMITED
    - now 01129173
    JIGTOOL HIGH VACUUM (G.B.) LIMITED - 1983-06-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 19
    MARLEY PLASTICS LIMITED - now
    PHETCO (ENGLAND) LIMITED
    - 2008-01-02 03477956 00706826
    MULTIKWIK LIMITED
    - 1998-05-01 03477956 00706826
    LYDSTEP LIMITED
    - 1998-03-04 03477956
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1998-02-25 ~ 1998-08-03
    IIF 31 - Director → ME
  • 20
    MULTIKWIK LIMITED
    - now 00706826 03477956
    PHETCO (ENGLAND) LIMITED
    - 1998-05-01 00706826 03477956
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    1996-10-07 ~ 1999-07-01
    IIF 30 - Director → ME
  • 21
    PG BIDCO LIMITED
    07906743
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 22
    PG TOPCO LIMITED
    07906835
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 25 - Director → ME
  • 23
    ROCKY BIDCO LIMITED
    12366092
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 6 - Director → ME
  • 24
    ROCKY HOLDCO LIMITED
    12365701
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 7 - Director → ME
  • 25
    ROCKY INTERCO 1 LIMITED
    13324954 13328723
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 9 - Director → ME
  • 26
    ROCKY INTERCO 2 LIMITED
    13328723 13324954
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 8 - Director → ME
  • 27
    ROCKY MIDCO LIMITED
    12365880
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 5 - Director → ME
  • 28
    ROCKY NEWCO 2 LIMITED
    15993848 13426844
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 4 - Director → ME
  • 29
    ROCKY NEWCO LIMITED
    13426844 15993848
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-28 ~ now
    IIF 10 - Director → ME
  • 30
    ROCKY TOPCO LIMITED
    FC038924
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 11 - Director → ME
  • 31
    THE PUMP GROUP LIMITED
    06119948
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-03-08 ~ dissolved
    IIF 27 - Director → ME

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