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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

Mr Stephen Thompsone

    Related profiles found in government register
  • Mr Stephen Thompsone
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Innovation House, Heming Road, Redditch, West Midland, B98 0DH, England

      IIF 1
  • Mr Stephen Trevor Thompstone
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Wyckham Blackwell Ltd, Old Station Road, Hampden In Arden, Solihull, B92 8EH, United Kingdom

      IIF 2
    • Wyckham Blackwell Ltd, Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 3
    • Innovation House, Heming Road, Redditch, West Midlands, B98 0DH, England

      IIF 4
    • C/o Wyckham Blackwell Limited, Old Station Road, Hampton-in-arden, Solihull, Warwickshire, B92 0HB, England

      IIF 5 IIF 6
    • C/o Wyckham Blackwell, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 7 IIF 8
    • C/o Wyckham Blackwell, Old Station Road, Solihull, West Midlands, B92 0HB, United Kingdom

      IIF 9
    • Old Station Road, Hampton Arden, Solihull, Warwickshire, B92 0HB

      IIF 10
    • Wyckham Blackwell Ltd, Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 11
  • Mr Stephen Thompstone
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wyckham Blackwell, Old Station Road, Hampton-in-arden, Solihull, West Midlands, B90 0HB, United Kingdom

      IIF 12
  • Thompstone, Stephen Trevor
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Wyckham Blackwell Ltd, Old Station Road, Hampden In Arden, Solihull, B92 8EH, United Kingdom

      IIF 13
    • Wyckham Blackwell Ltd, Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 14 IIF 15
    • C/o Wyckham Blackwell, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 16
    • C/o Wyckham Blackwell, Old Station Road, Solihull, West Midlands, B92 0HB, United Kingdom

      IIF 17
    • Wyckham Blackwell Ltd, Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 18
    • Wyckham Blackwell, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 19 IIF 20 IIF 21
    • Wyckham Blackwell, Old Station Road, Hampton-in-arden, Solihull, Warwickshire, B92 0HB, England

      IIF 26
    • Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, B92 0HB, England

      IIF 27 IIF 28 IIF 29
  • Thompstone, Stephen Trevor
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, United Kingdom

      IIF 32
    • 3 Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH

      IIF 33
  • Thompstone, Stephen Trevor
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 34
    • 3, Rockingham Close, Dorridge, Solihull, West Midlands, B93 8EH, England

      IIF 35 IIF 36
  • Thompstone, Stephen Trevor
    British manager born in September 1960

    Registered addresses and corresponding companies
    • Flat 1 No 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

      IIF 37
  • Thompstone, Stephen Trevor

    Registered addresses and corresponding companies
    • Flat 1 No 1 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE

      IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    Wb Building, Old Station Rd, Hampton In Arden, Solihull, W Midlands
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 2
    C/o Wyckham Blackwell Limited Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    ZESTVIEW LIMITED - 1986-10-21
    C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 27 - Director → ME
  • 5
    MHP TRADING LTD - 2009-01-22
    Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,452,836 GBP2019-12-30
    Officer
    2019-12-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 11 - Has significant influence or controlOE
  • 6
    GLULAM ENGINEERING LIMITED - 2022-06-07
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 29 - Director → ME
  • 7
    HARMONY TIMBER FRAME LIMITED - 2021-01-26
    Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    810,000 GBP2020-12-31
    Officer
    2021-01-08 ~ now
    IIF 14 - Director → ME
  • 8
    HARMONY TIMBER SOLUTIONS LIMITED - 2021-01-26
    GOLDENGLOVE LIMITED - 2011-06-03
    Wyckham Blackwell Ltd Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169,501 GBP2020-12-31
    Officer
    2021-01-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 3 - Has significant influence or controlOE
  • 9
    C\o Wyckham Blackwell Ltd, Old Station Road, Hampton In Arden, Solihull West Midlands B92 Ohb
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 10
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,441 GBP2022-12-31
    Officer
    2023-01-03 ~ now
    IIF 22 - Director → ME
  • 11
    C/o Wyckham Blackwell, Old Station Road, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    330,786 GBP2024-12-31
    Officer
    2019-10-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 12
    Wyckham Blackwell Ltd, Old Station Road, Hampden In Arden, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 13
    T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
    ISSUEASSIST LIMITED - 1991-06-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    120,701 GBP2022-04-01 ~ 2022-12-31
    Officer
    2023-01-03 ~ now
    IIF 21 - Director → ME
  • 14
    C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,331 GBP2019-03-31
    Officer
    2019-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    TTF TRUSS SOLUTIONS LTD - 2023-04-21
    TRURO ROOF TRUSS LIMITED - 2019-03-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,753 GBP2023-12-31
    Officer
    2024-01-04 ~ now
    IIF 28 - Director → ME
  • 16
    PITCHDOUBLE LIMITED - 1991-06-13
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    966,621 GBP2021-03-31
    Officer
    2022-01-05 ~ now
    IIF 31 - Director → ME
  • 17
    ELEVATED SOLUTIONS LIMITED - 2011-07-26
    Innovation House, Heming Road, Redditch, West Midland, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,812 GBP2016-03-31
    Officer
    2017-01-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    Innovation House, Heming Road, Redditch, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    167,002 GBP2016-03-31
    Officer
    2017-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Wyckham Way, Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,794,946 GBP2024-10-25
    Officer
    2024-10-25 ~ now
    IIF 30 - Director → ME
  • 20
    WYCKHAM BLACKWELL LIMITED - 1998-02-19
    Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    WYCKHAM BLACKWELL (JOINERY) LIMITED - 1998-02-19
    Old Station Road, Hampton Arden, Solihull, Warwickshire
    Active Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
Ceased 5
  • 1
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    264,596 GBP2024-12-31
    Officer
    2004-05-11 ~ 2014-12-31
    IIF 32 - Director → ME
  • 2
    C/o Wyckham Blackwell Limited Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ 2021-12-23
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2007-06-21 ~ 2007-12-18
    IIF 33 - Director → ME
  • 4
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2023-10-31
    IIF 34 - Director → ME
  • 5
    1 Beauchamp Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,097 GBP2025-03-31
    Officer
    1994-09-14 ~ 1996-10-31
    IIF 37 - Director → ME
    ~ 1996-11-12
    IIF 38 - Secretary → ME

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