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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Neil

    Related profiles found in government register
  • Thomas, Neil
    British finance director

    Registered addresses and corresponding companies

    • icon of address 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ

      IIF 1 IIF 2
  • Thomas, Neil
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ

      IIF 3

    • icon of address 19, Clarkes Way, Welton Daventry, Northamptonshire, NN11 2JJ, United Kingdom

      IIF 4
  • Thomas, Neil
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ

      IIF 5

    • icon of address 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 9
  • Thomas, Neil
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 10
  • Mr Neil Thomas
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 2JJ, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 19 Clarkes Way, Welton, Daventry, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    262,261 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
    SPX UNITED KINGDOM LIMITED - 2013-05-24
    KENT-MOORE U.K. LIMITED - 1986-01-29
    icon of address C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-16
    IIF 5 - Director → ME
    icon of calendar 2004-06-14 ~ 2008-05-16
    IIF 2 - Secretary → ME
  • 2
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2017-01-11
    IIF 6 - Director → ME
  • 3
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-03-27 ~ 2017-01-11
    IIF 7 - Director → ME
  • 4
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION PLC - 2022-08-17
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-02-26 ~ 2017-01-11
    IIF 8 - Director → ME
  • 5
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    icon of address Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2014-07-01
    IIF 9 - Director → ME
  • 6
    RICARDO SHOREHAM LTD - 2012-11-08
    icon of address Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2013-11-07
    IIF 10 - Director → ME
  • 7
    SEALED POWER UK PENSION TRUST COMPANY LIMITED - 1991-01-21
    INGLEBY (138) LIMITED - 1986-05-22
    icon of address 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2003-06-27 ~ 2006-02-16
    IIF 3 - Director → ME
  • 8
    INGLEBY (123) LIMITED - 1986-01-29
    icon of address C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2008-05-16
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.