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, Marc Jason, Dr

    Related profiles found in government register
  • Thomas, Marc Jason, Dr
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, BT41 1JZ, Northern Ireland

      IIF 1 IIF 2

    • Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 3

    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 4

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 5

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6

    • Walford Court, Walford, Ross On Wye, HR9 5QP, United Kingdom

      IIF 7
  • Thomas, Marc Jason, Dr
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Marc Jason, Dr
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walford Court, Walford, Ross On Wye, HR9 5QP

      IIF 53
  • Thomas, Marc Jason
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England

      IIF 54
  • Dr Marc Jason Thomas
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 55

    • Railway House, Bruton Way, Gloucester, GL1 1DG, England

      IIF 56 IIF 57 IIF 58

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 59 IIF 60

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT

      IIF 61

    • Unit 5b, Thorn Business Park, Rotherwas, HR2 6JT, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Thomas, Marc Jason, Dr
    British

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 65
  • Thomas, Marc Jason, Dr
    British engineer

    Registered addresses and corresponding companies

    • Unit 5b Thorn Business Park, Rotherwas, Hereford, HR2 6JT

      IIF 66

    • Unit 5b, Thorn Business Park, Thorn Business Park Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 67
  • Marc Jason Thomas
    Welsh born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Footshill Road, Bristol, BS15 8HA, United Kingdom

      IIF 68
  • Thomas, Marc, Dr

    Registered addresses and corresponding companies

    • Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 69

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Thomas, Marc

    Registered addresses and corresponding companies

    • 4th Floor, The Quadrangle, Imperial Square, Cheltenham, GL50 1PZ, England

      IIF 73 IIF 74

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 35
  • 1
    68 Footshill Road, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1,267 GBP2023-10-31
    Person with significant control
    2017-10-24 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 39 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 13 - director → ME
  • 4
    CU NATIONAL ADMINISTRATORS LIMITED - 2012-02-09
    CU NATIONAL MARKETING LIMITED - 2011-10-20
    Midlnd House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 46 - director → ME
  • 5
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 25 - director → ME
  • 6
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,699,985 GBP2023-07-31
    Officer
    2018-05-22 ~ now
    IIF 18 - director → ME
  • 7
    Midland House, 2 Poole Road, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 45 - director → ME
  • 8
    GREEN FROG POWER LIMITED - 2010-04-26
    GREEN FROG FUEL (HULL) LIMITED - 2008-04-05
    Saffery Champness Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 47 - director → ME
  • 9
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 7 - director → ME
  • 10
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,574 GBP2023-07-31
    Officer
    2021-03-12 ~ now
    IIF 19 - director → ME
  • 11
    Fourth Floor, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -710,790 GBP2023-07-31
    Officer
    2020-06-22 ~ now
    IIF 17 - director → ME
  • 12
    LONGMA BIOFUELS LTD - 2008-03-05
    LONGMA ENERGY LTD - 2005-01-21
    Unit 5b Thorn Business Park, Rotherwas, Hereford
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,895 GBP2020-03-31
    Officer
    2003-12-03 ~ dissolved
    IIF 33 - director → ME
    2003-12-03 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 5b Thorn Business Park, Thorn Business Park Rotherwas, Hereford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -602 GBP2019-03-31
    Officer
    2000-10-16 ~ dissolved
    IIF 34 - director → ME
    2000-10-16 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HUMBER FLEXPOWER LTD - 2023-05-01
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-05-05 ~ now
    IIF 9 - director → ME
  • 15
    Railway House, Bruton Way, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 52 - director → ME
    2017-02-07 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 16
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,113 GBP2023-07-31
    Officer
    2016-06-16 ~ now
    IIF 10 - director → ME
    2016-06-16 ~ now
    IIF 74 - secretary → ME
  • 17
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 28 - director → ME
  • 18
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 27 - director → ME
  • 19
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 30 - director → ME
  • 20
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 29 - director → ME
  • 21
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -73,980 GBP2023-07-31
    Officer
    2021-05-13 ~ now
    IIF 23 - director → ME
  • 22
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (5 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    7,738,733 GBP2023-07-31
    Officer
    2015-07-07 ~ now
    IIF 11 - director → ME
  • 23
    Railway House, Bruton Way, Gloucester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 49 - director → ME
    2017-07-21 ~ dissolved
    IIF 72 - secretary → ME
  • 24
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,469 GBP2023-07-31
    Officer
    2017-09-26 ~ now
    IIF 22 - director → ME
    2017-09-26 ~ now
    IIF 69 - secretary → ME
  • 25
    Railway House, Bruton Way, Gloucester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 51 - director → ME
    2016-06-16 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 26
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,034,121 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-07-31
    Officer
    2021-03-09 ~ now
    IIF 16 - director → ME
  • 28
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -871,030 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
  • 29
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 24 - director → ME
  • 30
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -15,132 GBP2023-07-31
    Officer
    2021-05-10 ~ now
    IIF 21 - director → ME
  • 31
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    872,314 GBP2018-12-31
    Officer
    2017-08-17 ~ dissolved
    IIF 40 - director → ME
  • 32
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 1 - director → ME
  • 33
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 2 - director → ME
  • 34
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-11-23 ~ now
    IIF 20 - director → ME
  • 35
    4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 14 - director → ME
    2009-05-28 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 23
  • 1
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2024-09-10 ~ 2025-04-09
    IIF 26 - director → ME
  • 2
    Madryn, Lon Hen Felin, Bangor, Gwynedd
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2004-01-17 ~ 2007-10-29
    IIF 53 - director → ME
  • 3
    ROTHIENORMAN FLEXPOWER A LTD - 2025-02-20
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-09-29 ~ 2025-04-09
    IIF 12 - director → ME
  • 4
    NORIKER POISE LTD - 2022-11-15
    NORIKER ENERGY LTD - 2019-09-09
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    18,712,241 GBP2023-12-31
    Officer
    2019-01-21 ~ 2022-11-07
    IIF 31 - director → ME
  • 5
    WELKIN MILL POWER LIMITED - 2023-04-03
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14,179,465 GBP2023-12-31
    Officer
    2019-05-23 ~ 2023-03-31
    IIF 4 - director → ME
  • 6
    Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2018-07-01
    IIF 32 - director → ME
  • 7
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -906 GBP2020-12-31
    Officer
    2019-09-04 ~ 2024-06-06
    IIF 54 - director → ME
  • 8
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -127,871 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-24 ~ 2021-04-21
    IIF 5 - director → ME
  • 9
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    94 GBP2018-07-31
    Officer
    2017-08-22 ~ 2020-01-29
    IIF 42 - director → ME
  • 10
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-01-01
    IIF 41 - director → ME
  • 11
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2020-01-29
    IIF 43 - director → ME
  • 12
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Officer
    2017-09-20 ~ 2020-05-06
    IIF 38 - director → ME
  • 13
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2018-08-13 ~ 2020-11-27
    IIF 37 - director → ME
  • 14
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-10-30
    IIF 35 - director → ME
  • 15
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,113 GBP2023-07-31
    Person with significant control
    2016-06-16 ~ 2022-01-01
    IIF 57 - Has significant influence or control → OE
  • 16
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -556,136 GBP2023-07-31
    Officer
    2017-02-07 ~ 2024-01-16
    IIF 50 - director → ME
    2017-02-07 ~ 2024-01-16
    IIF 70 - secretary → ME
    Person with significant control
    2017-02-07 ~ 2024-01-16
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (5 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    7,738,733 GBP2023-07-31
    Officer
    2015-07-07 ~ 2024-09-09
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    NORIKER STUANCH LTD - 2016-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Officer
    2016-06-17 ~ 2019-12-31
    IIF 48 - director → ME
    2016-06-17 ~ 2019-12-31
    IIF 76 - secretary → ME
  • 19
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -46,469 GBP2023-07-31
    Person with significant control
    2017-09-26 ~ 2021-02-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-03-12 ~ 2025-04-09
    IIF 15 - director → ME
  • 21
    ROUNPONDS ENERGY LIMITED - 2018-05-02
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -353 GBP2016-09-29
    Officer
    2018-02-06 ~ 2020-01-29
    IIF 44 - director → ME
  • 22
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    201,656 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-06
    IIF 6 - director → ME
  • 23
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Officer
    2017-09-20 ~ 2020-07-09
    IIF 36 - director → ME

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