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
Individuals in focus
Thomson, Malcolm Stuart
- British Registered addresses and corresponding companies
Thomson, Malcolm Stuart
7 Berkeley Square, Clifton Bristol, BS8 1HG
IIF 17, Berkeley Square, Bristol, BS8 1HG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 67, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG, United Kingdom
IIF 77 Berkeley Square, Clifton, Bristol, BS8 1HG
IIF 8 IIF 9 IIF 10 (more)(less)7, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk
IIF 157, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom
IIF 16 IIF 17Lewins Place, Lewins Mead, Bristol, BS1 2NR, England
IIF 18 IIF 19 IIF 20 (more)(less)Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom
IIF 221 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England
IIF 23 IIF 24 IIF 25 (more)(less)62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 28 IIF 29 IIF 30 (more)(less)
- Registered addresses and corresponding companies
Thomson, Malcolm Stuart
Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
IIF 46Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 477, Berkeley Square, Bristol, Avon, BS8 1HG
IIF 48 IIF 49 IIF 507, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 517, Berkeley Square, Clifton, Bristol, BS8 1HG
IIF 52 IIF 537, Berkeley Square, Clifton, Bristol, BS8 1HG, England
IIF 54 IIF 557, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom
IIF 5662, Linfield Copse, Pulborough, RH20 3EU, England
IIF 5762, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England
IIF 58
- British born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companiesUnit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
IIF 59Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 60Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT
IIF 61 IIF 62Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England
IIF 63 IIF 6462, Linfield Copse, Pulborough, RH20 3EU, England
IIF 65 IIF 6662 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 67Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ
IIF 68 IIF 69 IIF 70 (more)(less)
- Registered addresses and corresponding companies
Thomson, Malcolm
7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 72
- British born in March 1964
Mr Malcolm Stuart Thomson
Resident in England
Registered addresses and corresponding companies62, Linfield Copse, Pulborough, West Sussex, RH203EU, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
62
- 1HAMSARD 2770 LIMITED - 2005-02-017 Hill Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2007-05-16 ~ 2011-12-12IIF 9 - Secretary → ME
- 2ASHWORTH & CLAIRE LIMITED - now
CRESTOL LIMITED
- 2006-05-12 02448055BOLDRETURN LIMITED - 1990-01-091210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer1996-10-14 ~ 1997-06-10IIF 33 - Secretary → ME - 3
WPR WIND LIMITED
- 2007-07-06 05059484HAMSARD 2719 LIMITED - 2004-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (32 parents)Officer2007-06-08 ~ 2007-07-09IIF 67 - Director → ME2007-05-15 ~ 2012-06-07IIF 18 - Secretary → ME - 4
BIRSTALL WIND DIRECT LIMITED
07369929Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (6 parents)Officer2010-09-08 ~ 2011-12-12IIF 53 - Secretary → ME - 5
BORDERS WIND DIRECT LIMITED
06550100Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (7 parents)Officer2008-03-31 ~ 2011-12-12IIF 2 - Secretary → ME - 6
BRAEMORE WIND LIMITED
0699851325 Shirleys Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (9 parents)Officer2010-06-18 ~ 2011-12-12IIF 50 - Secretary → ME - 7
BREAKER HILL WIND LIMITED
06998486Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 48 - Secretary → ME - 8
CALLARRAN LTD
0830815762 Linfield Copse, PulboroughDissolved Corporate (2 parents)Officer2012-11-26 ~ 2013-11-28IIF 66 - Director → ME2012-11-26 ~ dissolvedIIF 57 - Secretary → ME - 9Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2005-09-18 ~ 2007-03-23IIF 31 - Secretary → ME
- 10Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ 2007-03-31IIF 28 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 42 - Secretary → ME
- 11Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2005-09-15IIF 43 - Secretary → ME2005-09-15 ~ 2007-03-31IIF 45 - Secretary → ME
- 12C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2003-10-16 ~ 2007-03-23IIF 32 - Secretary → ME
- 13Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer2005-09-15 ~ 2007-03-23IIF 38 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 30 - Secretary → ME
- 14Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2003-12-01 ~ 2005-09-15IIF 34 - Secretary → ME2005-09-15 ~ 2006-03-23IIF 39 - Secretary → ME2006-03-23 ~ 2007-03-23IIF 35 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2016-06-02
Administration ended on 2017-05-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2023-10-31CALLAS INVESTMENTS LIMITED - 1990-09-11Second Floor One The Square, Temple Quay, BristolDissolved Corporate (15 parents)Officer2014-08-08 ~ 2015-03-31IIF 59 - Director → ME2014-08-08 ~ 2015-03-31IIF 46 - Secretary → ME - 16BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30Unit 2 Bicester Park, Charbridge Lane, Bicester, OxfordshireDissolved Corporate (5 parents)Officer2014-08-08 ~ 2015-03-31IIF 60 - Director → ME2014-08-08 ~ 2015-03-31IIF 47 - Secretary → ME
- 17
- 18
EAST MIDLANDS WIND DIRECT LIMITED
06551037Lewins Place, Lewins Mead, BristolDissolved Corporate (7 parents)Officer2008-04-01 ~ 2011-12-12IIF 17 - Secretary → ME - 19
GARSTANG WIND DIRECT LIMITED
0690758218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (16 parents)Officer2009-05-16 ~ 2012-06-21IIF 19 - Secretary → ME - 20
- 21INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05 07376824Number One, Waterton Park, BridgendDissolved Corporate (9 parents)Officer2010-09-15 ~ 2011-12-12IIF 55 - Secretary → ME - 22
KILCHATTAN WIND FARM LIMITED
06245895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 26 - Secretary → ME - 23
MALAND ACCOUNTING SOLUTIONS LIMITED
1088811762 Linfield Copse, Pulborough, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 65 - Director → ME2017-07-28 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 24
MNH GRP LTD
08765845Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (9 parents, 3 offsprings)Officer2018-05-08 ~ 2021-04-09IIF 71 - Director → ME - 25MNH MANAGEMENT SERVICES LTD - nowMNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04 08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15 08767652Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (9 parents)Officer2017-11-29 ~ 2021-04-09IIF 68 - Director → ME - 26
MNH PRODUCTS LTD
08767500Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (6 parents)Officer2017-11-29 ~ 2021-04-08IIF 69 - Director → ME - 27M 'N' H RECYCLING LIMITED - 2009-06-29Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (21 parents)Officer2017-11-29 ~ 2021-04-08IIF 70 - Director → ME
- 28
MONTREATHMONT MOOR WIND FARM LIMITED
06245880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 24 - Secretary → ME - 29NEVIS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15
Due to be dissolved on 2024-09-19RED HOUSE WIND LIMITED - 2006-06-26Chatsworth House, 33 Chatsworth Road, Worthing, West SussexDissolved Corporate (14 parents)Officer2007-05-15 ~ 2011-12-12IIF 1 - Secretary → ME - 30
NEWPORT WIND DIRECT LIMITED
0634819118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2008-03-04 ~ 2012-06-21IIF 20 - Secretary → ME - 31
NUTSGROVE WIND FARM LIMITED
06246169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-23 ~ 2011-09-09IIF 27 - Secretary → ME - 32SEA PROSPECT LIMITED - 2004-03-2625 Shirleys Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2011-12-12IIF 8 - Secretary → ME
- 33
PENKRIDGE WIND DIRECT LIMITED
07018541Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 51 - Secretary → ME - 34POTTER & MOORE INTERNATIONAL LIMITED - nowTHE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12 02815511PROFITLEAD LIMITED - 1993-06-111210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer1996-10-14 ~ 1997-06-10IIF 40 - Secretary → ME - 35POTTER & MOORE PLC - nowCREIGHTONS PLC - 2026-04-21CREIGHTON LABORATORIES PLC - 1989-08-29HIBAVEND LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (32 parents, 23 offsprings)Officer1995-07-12 ~ 1997-06-10IIF 36 - Secretary → ME
- 36
- 37RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29 056520467th Floor York House, 23 Kingsway, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2008-03-04 ~ 2012-06-21IIF 5 - Secretary → ME - 38THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2003-10-31 ~ 2007-03-23IIF 29 - Secretary → ME
- 39
ROAD HERO LIMITED
13227398Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, EnglandActive Corporate (4 parents)Officer2021-06-15 ~ nowIIF 63 - Director → ME - 40
- 41
SOLAR PROSPECT LIMITED
0661274125 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (3 parents)Officer2008-06-05 ~ 2011-12-12IIF 16 - Secretary → ME - 42
ST. JAMES PERFUMERY CO. LIMITED
014162801210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer1996-01-03 ~ 1997-06-10IIF 41 - Secretary → ME - 43
STACAIN WIND FARM LIMITED
06245860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 23 - Secretary → ME - 44
THE HOUSING FORUM LIMITED
037851746th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (40 parents)Officer2004-05-11 ~ 2007-03-12IIF 44 - Secretary → ME - 45THRIVE RENEWABLES (DUNFERMLINE) LIMITED - nowTRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11 07018548C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (13 parents)Officer2009-12-14 ~ 2011-03-04IIF 72 - Secretary → ME - 46THRIVE RENEWABLES (EYE) LIMITED - nowTRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15 06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30 06815319C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (12 parents)Officer2009-02-10 ~ 2012-03-08IIF 6 - Secretary → ME - 47HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents)Officer2008-03-04 ~ 2012-06-07IIF 3 - Secretary → ME
- 48HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-03-04 ~ 2012-06-07IIF 4 - Secretary → ME
- 49
WAVE PROSPECT LIMITED
0502013025 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2011-12-12IIF 12 - Secretary → ME - 50KG & SH LIMITED - 2011-01-06Steelfields Gads Hill, Owens Way, Gillingham, KentActive Corporate (9 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 61 - Director → ME
- 51
WHEELWRIGHT GROUP LIMITED
13184367Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-01 ~ nowIIF 64 - Director → ME - 52ALCAR WHEELWRIGHT LIMITED - 2012-02-07ALCAR (UK) LIMITED - 2011-01-20ALCAR WHEELWRIGHT LIMITED - 2009-09-07WHEELWRIGHT LIMITED - 2002-12-31Steelfields Gads Hill, Owens Way, Gillingham, KentActive Corporate (17 parents)Officer2021-03-01 ~ nowIIF 62 - Director → ME
- 53
- 54WORKINGTON WIND LIMITED - 2006-09-11GLASS MOOR WIND LIMITED - 2005-08-01Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (11 parents)Officer2008-03-04 ~ 2011-12-12IIF 7 - Secretary → ME
- 55
WIND PROSPECT BONDS PLC
0760374825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (6 parents)Officer2011-04-14 ~ 2011-12-12IIF 56 - Secretary → ME - 56
- 57BICKER FEN WIND LIMITED - 2006-08-0825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (11 parents, 4 offsprings)Officer2007-05-15 ~ 2011-12-12IIF 13 - Secretary → ME
- 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-07WINDCONSTRUCT LIMITED - 2004-10-2025 Shirleys, Ditchling, Hassocks, EnglandVoluntary Arrangement Corporate (15 parents, 9 offsprings)Officer2007-05-15 ~ 2011-12-12IIF 11 - Secretary → ME - 59
- 60HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2008-03-04 ~ 2012-06-21IIF 21 - Secretary → ME
- 61WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16 0629759525 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (6 parents)Officer2007-06-29 ~ 2011-12-12IIF 15 - Secretary → ME - 62WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02 07553574Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandActive Corporate (12 parents)Officer2011-03-07 ~ 2011-12-12IIF 54 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.