logo
explain how to read the page

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

Thomas, Neil

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

    Registered addresses and corresponding companies
    • 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
    • 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ

      IIF 3 IIF 4
    • 19, Clarkes Way, Welton Daventry, Northamptonshire, NN11 2JJ, United Kingdom

      IIF 5
  • Thomas, Neil
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ

      IIF 6
    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, BN43 5FG

      IIF 10
  • Thomas, Neil
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, BN43 5FG, United Kingdom

      IIF 11
  • Mr Neil Thomas
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 2JJ, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ADEN CONSULTANCY LIMITED
    07767225
    19 Clarkes Way, Welton, Daventry, England
    Active Corporate (2 parents)
    Officer
    2011-09-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD - now
    SPX UNITED KINGDOM LIMITED
    - 2013-05-24 00880052
    SEALED POWER HOLDINGS UK LIMITED - 1989-02-24
    KENT-MOORE U.K. LIMITED - 1986-01-29
    C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2008-05-16
    IIF 6 - Director → ME
    2004-06-14 ~ 2008-05-16
    IIF 2 - Secretary → ME
  • 3
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-27 ~ 2017-01-11
    IIF 7 - Director → ME
  • 4
    FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED
    - now 00894128
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-10-10
    AE EXPORT SERVICES LIMITED - 1998-11-04
    ASSOCIATED ENGINEERING (EXPORT SERVICES) LIMITED - 1982-03-16
    Manchester International Office, Centre Styal Road, Manchester, M225tn
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2002-12-02
    IIF 3 - Director → ME
  • 5
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2015-03-27 ~ 2017-01-11
    IIF 8 - Director → ME
  • 6
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2015-02-26 ~ 2017-01-11
    IIF 9 - Director → ME
  • 7
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2011-09-16 ~ 2014-07-01
    IIF 10 - Director → ME
  • 8
    RICARDO-AEA LIMITED
    - now 08229264
    RICARDO SHOREHAM LTD
    - 2012-11-08 08229264
    Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
    Active Corporate (18 parents)
    Officer
    2012-09-26 ~ 2013-11-07
    IIF 11 - Director → ME
  • 9
    SPX PENSION TRUST COMPANY LIMITED
    - now 01987810
    SEALED POWER UK PENSION TRUST COMPANY LIMITED - 1991-01-21
    INGLEBY (138) LIMITED - 1986-05-22
    20 Chapel Street, Liverpool, England
    Dissolved Corporate (28 parents)
    Officer
    2003-06-27 ~ 2006-02-16
    IIF 4 - Director → ME
  • 10
    VL CHURCHILL LIMITED
    - now 01952959
    INGLEBY (123) LIMITED - 1986-01-29
    C/o Legal Department, Robert Bosch Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge
    Dissolved Corporate (25 parents)
    Officer
    2004-06-14 ~ 2008-05-16
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.