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

Acton, Thomas Philip

    Related profiles found in government register
  • Acton, Thomas Philip
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 1 IIF 2
  • Acton, Thomas Philip
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 3

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 4 IIF 5
  • Acton, Thomas Philip
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Thomas Philip
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acton, Thomas Philip
    British finance diretor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 17
  • Acton, Thomas Philip
    British financial director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

      IIF 18
  • Acton, Thomas Philip
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 19
  • Acton, Thomas Philip
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nwf Group Plc, Wardle, Nantwich, Cheshire, CW5 6BP, England

      IIF 20
  • Acton, Thomas Philip
    British proprietor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Site Office, Arley Road, Crowley, Northwich, Cheshire, CW9 6NS, England

      IIF 21
  • Mr Thomas Philip Acton
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Site Office, Arley Road, Crowley, Northwich, Cheshire, CW9 6NS

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2008-01-14
    IIF 4 - Director → ME
  • 2
    CARERS IN THE HOME LIMITED
    - now 08515227
    SENIOR CARE PEOPLE LIMITED
    - 2013-11-20 08515227
    The Site Office Arley Road, Crowley, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CUTTERS AND PRINTERS LIMITED - now
    JOHN NISSIM LIMITED
    - 2001-11-30 00366205
    Kus Industrial Estate, Manor Lane, Hawarden Deeside, Flintshire
    Dissolved Corporate (19 parents)
    Officer
    1992-02-24 ~ 1993-03-26
    IIF 12 - Director → ME
  • 4
    DORMAN SMITH HOLDINGS LIMITED - now
    SCHOLES GROUP LIMITED
    - 2000-08-14 00106845
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    1992-07-06 ~ 1994-12-31
    IIF 10 - Director → ME
  • 5
    FORMPART (HNC) LIMITED - now
    HYLTON NOMIS COMPUTER SERVICES LIMITED
    - 2009-06-06 01385639
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1997-11-24 ~ 2001-08-02
    IIF 1 - Director → ME
  • 6
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED
    - 2003-08-06 00626034
    VDC LIMITED
    - 2000-03-22 00626034
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1999-08-04 ~ 2012-02-17
    IIF 19 - Director → ME
  • 7
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED
    - 2000-02-25 01192037
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-03-12 ~ 2012-02-17
    IIF 7 - Director → ME
    1997-11-13 ~ 2003-03-17
    IIF 9 - Director → ME
  • 8
    GENUS CONSULTING LIMITED - now
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED
    - 2004-03-24 00560971
    HTS DEVELOPMENTS LIMITED
    - 2000-05-26 00560971
    HUNTING TECHNICAL SERVICES LIMITED
    - 2000-04-25 00560971
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-16 ~ 2003-03-17
    IIF 13 - Director → ME
  • 9
    GENUS INTERNATIONAL CONSULTING LIMITED - now
    P-E INTERNATIONAL CONSULTANTS LIMITED
    - 2007-11-13 03671337 06626089
    PICTURECLEVER LIMITED - 1998-11-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-01-12 ~ 2003-03-17
    IIF 2 - Director → ME
  • 10
    GENUS INVESTMENTS LIMITED - now
    PRODUCE MANAGEMENT AND MARKETING LIMITED
    - 2003-08-08 02028517
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-02-01 ~ 2003-03-17
    IIF 18 - Director → ME
  • 11
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED
    - 2000-03-01 01809650
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    IIF 5 - Director → ME
  • 12
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    1995-06-13 ~ 2003-03-17
    IIF 16 - Director → ME
  • 13
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    1999-03-03 ~ 2003-03-17
    IIF 15 - Director → ME
  • 14
    H & L REALISATIONS LIMITED
    - now 00541904
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-05-18 during the appointment or period of control
    Commencement of winding up on 1994-05-18 during the appointment or period of control
    H.AND L.APPLEBY,LIMITED
    - 1994-03-31 00541904
    4385, 00541904 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1992-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 15
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Officer
    1997-09-11 ~ 2005-10-04
    IIF 8 - Director → ME
  • 16
    NWF GROUP PLC
    - now 02264971
    NWF LIMITED - 1995-08-11
    Wardle, Nantwich, Cheshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2013-08-06 ~ 2024-10-30
    IIF 20 - Director → ME
  • 17
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED
    - 2000-03-31 03004562 00611777... (more)
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2008-03-12 ~ 2012-02-17
    IIF 6 - Director → ME
    1999-10-25 ~ 2003-03-17
    IIF 17 - Director → ME
  • 18
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED
    - 2000-03-31 00611777 03004562
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1999-10-25 ~ 2003-03-17
    IIF 14 - Director → ME
  • 19
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-08-04 ~ 2012-02-15
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.