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

Thomson, Malcolm Stuart

    Related profiles found in government register
  • Thomson, Malcolm Stuart
    British

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 1

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 2

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk

      IIF 3

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 4 IIF 5

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom

      IIF 6

    • 1 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 7 IIF 8 IIF 9

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 11 IIF 12 IIF 13
  • Thomson, Malcolm Stuart
    British accountant

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 15 IIF 16

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG, United Kingdom

      IIF 17

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 18

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 19 IIF 20 IIF 21
  • Thomson, Malcolm Stuart
    British chartered management accountan

    Registered addresses and corresponding companies
  • Thomson, Malcolm Stuart

    Registered addresses and corresponding companies

    • 7 Berkeley Square, Clifton Bristol, BS8 1HG

      IIF 31

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 32

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 33

    • 7, Berkeley Square, Bristol, Avon, BS8 1HG

      IIF 34 IIF 35 IIF 36

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 37

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 38

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG

      IIF 39 IIF 40 IIF 41

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, England

      IIF 42 IIF 43

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 44

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 45 IIF 46

    • 1, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 47

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 48

    • 62, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England

      IIF 49

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 50
  • Thomson, Malcolm Stuart
    British chartered management accountan born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 51
  • Thomson, Malcolm Stuart
    British chartered management accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 52

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 53
  • Thomson, Malcolm Stuart
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 54

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 55
  • Thomson, Malcolm Stuart
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT

      IIF 56 IIF 57

    • Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England

      IIF 58 IIF 59

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 60
  • Thomson, Malcolm Stuart
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Malcolm

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 64
  • Mr Malcolm Stuart Thomson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, West Sussex, RH203EU, England

      IIF 65
child relation
Offspring entities and appointments
Active 6
  • 1
    62 Linfield Copse, Pulborough
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    62 Linfield Copse, Pulborough, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    645 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 54 - director → ME
    2017-07-28 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 58 - director → ME
  • 4
    KG & SH LIMITED - 2011-01-06
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,675 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 56 - director → ME
  • 5
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    242,720 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 59 - director → ME
  • 6
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07
    ALCAR (UK) LIMITED - 2011-01-20
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07
    WHEELWRIGHT LIMITED - 2002-12-31
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Corporate (4 parents)
    Equity (Company account)
    3,510,009 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 57 - director → ME
Ceased 53
  • 1
    HAMSARD 2770 LIMITED - 2005-02-01
    7 Hill Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2011-12-12
    IIF 25 - secretary → ME
  • 2
    CRESTOL LIMITED - 2006-05-12
    BOLDRETURN LIMITED - 1990-01-09
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 11 - secretary → ME
  • 3
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-07-09
    IIF 51 - director → ME
    2007-05-15 ~ 2012-06-07
    IIF 30 - secretary → ME
  • 4
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-12-12
    IIF 41 - secretary → ME
  • 5
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-12-12
    IIF 1 - secretary → ME
  • 6
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 36 - secretary → ME
  • 7
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 34 - secretary → ME
  • 8
    62 Linfield Copse, Pulborough
    Dissolved corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-11-28
    IIF 60 - director → ME
  • 9
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-18 ~ 2007-03-23
    IIF 20 - secretary → ME
  • 10
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    IIF 21 - secretary → ME
  • 11
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-03-23
    IIF 22 - secretary → ME
    2005-03-31 ~ 2005-09-15
    IIF 19 - secretary → ME
  • 12
    CALLAS INVESTMENTS LIMITED - 1990-09-11
    Second Floor One The Square, Temple Quay, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 52 - director → ME
    2014-08-08 ~ 2015-03-31
    IIF 32 - secretary → ME
  • 13
    BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
    Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 53 - director → ME
    2014-08-08 ~ 2015-03-31
    IIF 33 - secretary → ME
  • 14
    HIBAVEND LIMITED - 1997-11-07
    CREIGHTON LABORATORIES LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-06-10
    IIF 13 - secretary → ME
  • 15
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Corporate (9 parents, 20 offsprings)
    Officer
    1995-07-12 ~ 1997-06-10
    IIF 12 - secretary → ME
  • 16
    Lewins Place, Lewins Mead, Bristol
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-12-12
    IIF 5 - secretary → ME
  • 17
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-16 ~ 2012-06-21
    IIF 45 - secretary → ME
  • 18
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 47 - secretary → ME
  • 19
    BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
    Number One, Waterton Park, Bridgend
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2010-09-15 ~ 2011-12-12
    IIF 43 - secretary → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 9 - secretary → ME
  • 21
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    745,548 GBP2023-12-31
    Officer
    2018-05-08 ~ 2021-04-09
    IIF 55 - director → ME
  • 22
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    MNH MANAGEMENT SERVICES LTD - 2017-12-15
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    2017-11-29 ~ 2021-04-09
    IIF 61 - director → ME
  • 23
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 62 - director → ME
  • 24
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    1,183,329 GBP2023-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 63 - director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 8 - secretary → ME
  • 26
    WIND PROSPECT SERVICES LIMITED - 2013-04-26
    BAGMOOR WIND LIMITED - 2007-07-06
    RED HOUSE WIND LIMITED - 2006-06-26
    Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -278,395 GBP2020-12-31
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 31 - secretary → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 46 - secretary → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 10 - secretary → ME
  • 29
    SEA PROSPECT LIMITED - 2004-03-26
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 24 - secretary → ME
  • 30
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 38 - secretary → ME
  • 31
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
    PROFITLEAD LIMITED - 1993-06-11
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 50 - secretary → ME
  • 32
    WIND DIRECT LIMITED - 2011-03-11
    FIRST PERFORMANCE LIMITED - 2003-11-27
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,268,469 GBP2023-06-30
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 40 - secretary → ME
  • 33
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 37 - secretary → ME
  • 34
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 35 - secretary → ME
  • 35
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-05 ~ 2011-12-12
    IIF 4 - secretary → ME
  • 36
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-03 ~ 1997-06-10
    IIF 14 - secretary → ME
  • 37
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 7 - secretary → ME
  • 38
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    186,827 GBP2024-03-31
    Officer
    2004-05-11 ~ 2007-03-12
    IIF 23 - secretary → ME
  • 39
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
    DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-03-04
    IIF 64 - secretary → ME
  • 40
    TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
    EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15
    HEBBURN WIND DIRECT LIMITED - 2010-06-30
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Corporate (4 parents)
    Officer
    2009-02-10 ~ 2012-03-08
    IIF 2 - secretary → ME
  • 41
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
    Corporate (3 parents)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 15 - secretary → ME
  • 42
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Suite 7 C/o Baywa R.e. Operations Services Limited, Commercial Asset Management, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 16 - secretary → ME
  • 43
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 27 - secretary → ME
  • 44
    RENEWABLES DIRECT LIMITED - 2011-03-11
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2010-11-09 ~ 2011-12-12
    IIF 39 - secretary → ME
  • 45
    WORKINGTON WIND LIMITED - 2006-09-11
    GLASS MOOR WIND LIMITED - 2005-08-01
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 17 - secretary → ME
  • 46
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2011-04-14 ~ 2011-12-12
    IIF 44 - secretary → ME
  • 47
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (2 parents)
    Equity (Company account)
    -10,105 GBP2023-06-30
    Officer
    2009-04-29 ~ 2014-03-13
    IIF 6 - secretary → ME
  • 48
    BICKER FEN WIND LIMITED - 2006-08-08
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,172,426 GBP2023-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 28 - secretary → ME
  • 49
    WINDCONSTRUCT LIMITED - 2004-10-20
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -7,220,945 GBP2023-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 26 - secretary → ME
  • 50
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (3 parents)
    Equity (Company account)
    -707,227 GBP2023-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 29 - secretary → ME
  • 51
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 18 - secretary → ME
  • 52
    CARBON PROSPECT LIMITED - 2015-09-16
    25 Shirleys, Ditchling, Hassocks, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-29 ~ 2011-12-12
    IIF 3 - secretary → ME
  • 53
    WIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-12-12
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.