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

Thompson, Robert Michael

    Related profiles found in government register
  • Thompson, Robert Michael
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

      IIF 1 IIF 2 IIF 3

    • Butstone Farm, Petrockstow, Okehampton, EX20 3ET, England

      IIF 5
  • Thompson, Robert Michael
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 America Square, Crosswall, London, EC3N 2LB

      IIF 6

    • Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

      IIF 7 IIF 8 IIF 9
  • Thompson, Robert Michael
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Michael
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

      IIF 17
  • Thompson, Robert Michael
    British chartered accountant born in August 1950

    Registered addresses and corresponding companies

    • The Castle House, Hare Street Road, Anstey, Buntingford, SG9 0EU

      IIF 18
  • Thompson, Robert Michael
    British director born in August 1968

    Registered addresses and corresponding companies

    • The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU

      IIF 19
  • Thompson, Robert Michael
    British

    Registered addresses and corresponding companies
  • Mr Robert Michael Thompson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Butstone Farm, Petrockstow, Okehampton, EX20 3ET, England

      IIF 23
  • Thompson, Robert Michael
    Other accountant

    Registered addresses and corresponding companies

    • Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

      IIF 24
  • Thompson, Robert Michael

    Registered addresses and corresponding companies
  • Wood, Robert Miller
    Other accountant born in December 1944

    Registered addresses and corresponding companies

    • 47 Walton Road, Ware, Hertfordshire, SG12 9PF

      IIF 38 IIF 39
  • Wood, Robert Miller
    Other

    Registered addresses and corresponding companies
  • Wood, Robert Miller
    Other accountant

    Registered addresses and corresponding companies
  • Wood, Robert Miller
    Other director

    Registered addresses and corresponding companies

    • 47 Walton Road, Ware, Hertfordshire, SG12 9PF

      IIF 54
  • Wood, Robert Miller

    Registered addresses and corresponding companies

    • 1 America Square, Crosswall, London, EC3N 2LB

      IIF 55

    • 47 Walton Road, Ware, Hertfordshire, SG12 9PF

      IIF 56 IIF 57

    • 47, Walton Road, Ware, Hertfordshire, SG12 9PF, England

      IIF 58

    • Unit 1, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 6 - director → ME
    2014-01-20 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    IMPLECH SYSTEMS LIMITED - 1994-01-24
    Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-01-17 ~ dissolved
    IIF 1 - director → ME
    1998-09-30 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    Butstone Farm, Petrockstow, Okehampton, England
    Corporate (1 parent)
    Equity (Company account)
    195 GBP2024-01-31
    Officer
    2014-08-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    R.B.M.(HOLDINGS)LIMITED - 2004-02-05
    Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 26 - secretary → ME
    1998-09-30 ~ 2014-05-01
    IIF 42 - secretary → ME
  • 2
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    64,789 GBP2023-09-30
    Officer
    2014-01-20 ~ 2015-02-19
    IIF 9 - director → ME
    2014-05-01 ~ 2015-02-19
    IIF 36 - secretary → ME
    2014-01-20 ~ 2014-05-01
    IIF 59 - secretary → ME
  • 3
    D.W. OUTDOOR LIMITED - 2009-10-18
    ELECTRAGATE LIMITED - 1999-10-19
    TOKENDESIGN LIMITED - 1996-01-22
    Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-02-16 ~ 2014-05-26
    IIF 12 - director → ME
    2014-05-01 ~ 2015-02-19
    IIF 29 - secretary → ME
    2002-06-01 ~ 2014-05-01
    IIF 48 - secretary → ME
    1998-09-30 ~ 2001-02-16
    IIF 40 - secretary → ME
  • 4
    D.W. COMMUNICATIONS LIMITED - 2004-02-05
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-16 ~ 2005-07-15
    IIF 16 - director → ME
    2002-06-01 ~ 2005-06-01
    IIF 51 - secretary → ME
  • 5
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 27 - secretary → ME
    2000-04-28 ~ 2014-05-01
    IIF 41 - secretary → ME
  • 6
    D W LIGHTING SERVICES LIMITED - 2012-02-01
    PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
    PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-05 ~ 2005-07-15
    IIF 19 - director → ME
    2002-02-05 ~ 2005-06-01
    IIF 54 - secretary → ME
  • 7
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-20 ~ 2014-06-16
    IIF 8 - director → ME
    2014-05-01 ~ 2014-12-02
    IIF 37 - secretary → ME
    2014-01-20 ~ 2014-05-01
    IIF 62 - secretary → ME
  • 8
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-10-20 ~ 2007-04-18
    IIF 17 - director → ME
  • 9
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-09-24 ~ 2005-07-15
    IIF 11 - director → ME
    ~ 1995-09-04
    IIF 4 - director → ME
    2002-06-01 ~ 2005-06-01
    IIF 50 - secretary → ME
  • 10
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 30 - secretary → ME
    1998-09-30 ~ 2004-06-01
    IIF 21 - secretary → ME
    2004-06-01 ~ 2014-05-01
    IIF 45 - secretary → ME
  • 11
    ASLEC H E LIMITED - 2011-10-19
    ASLEC HOLDINGS LIMITED - 2008-07-18
    Highdown House, Littlehampton Road, Ferring, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,392 GBP2023-12-31
    Officer
    2007-10-30 ~ 2008-01-08
    IIF 2 - director → ME
  • 12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-05-25 ~ 2005-07-15
    IIF 18 - director → ME
    2004-03-16 ~ 2005-06-01
    IIF 56 - secretary → ME
  • 13
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    382,951 GBP2023-09-30
    Officer
    2001-09-24 ~ 2015-02-19
    IIF 15 - director → ME
    2014-05-01 ~ 2015-02-19
    IIF 33 - secretary → ME
    2009-12-31 ~ 2014-05-01
    IIF 58 - secretary → ME
  • 14
    Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    105,024 GBP2022-09-30
    Officer
    2014-01-20 ~ 2015-02-19
    IIF 7 - director → ME
    2014-05-01 ~ 2015-02-19
    IIF 35 - secretary → ME
    2014-01-20 ~ 2014-05-01
    IIF 61 - secretary → ME
  • 15
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 34 - secretary → ME
    1998-09-30 ~ 2004-06-01
    IIF 20 - secretary → ME
    2004-06-01 ~ 2014-05-01
    IIF 57 - secretary → ME
  • 16
    D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
    ADLAMPS LIMITED - 2004-02-05
    VANISHROMAN LIMITED - 2001-01-16
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2000-12-13 ~ 2015-02-19
    IIF 13 - director → ME
    2002-06-01 ~ 2015-02-19
    IIF 24 - secretary → ME
  • 17
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 28 - secretary → ME
    2002-06-01 ~ 2014-05-01
    IIF 52 - secretary → ME
  • 18
    Wodson Park, Wadesmill Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    4,769 GBP2023-03-31
    Officer
    2001-10-16 ~ 2008-02-25
    IIF 38 - director → ME
    2008-02-25 ~ 2015-10-01
    IIF 53 - secretary → ME
    2001-10-16 ~ 2008-02-22
    IIF 49 - secretary → ME
  • 19
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2015-02-19
    IIF 10 - director → ME
    2014-05-01 ~ 2015-02-19
    IIF 32 - secretary → ME
    2014-01-20 ~ 2014-05-01
    IIF 60 - secretary → ME
  • 20
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    1994-04-01 ~ 2015-02-19
    IIF 14 - director → ME
    2001-10-01 ~ 2004-06-01
    IIF 39 - director → ME
    2014-05-01 ~ 2015-02-19
    IIF 25 - secretary → ME
    1998-09-30 ~ 2014-05-01
    IIF 46 - secretary → ME
  • 21
    D.W. LIGHTING LIMITED - 2009-10-17
    D.W. (STREET LIGHTING) LIMITED - 1988-10-28
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,020 GBP2017-09-30
    Officer
    2014-05-01 ~ 2015-02-19
    IIF 31 - secretary → ME
    2002-06-01 ~ 2014-05-01
    IIF 47 - secretary → ME
  • 22
    D W GROUP HOLDINGS LIMITED - 2015-12-03
    DAVID WEBSTER GROUP LIMITED - 2005-06-07
    Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,332,822 GBP2022-09-30
    Officer
    1995-09-04 ~ 2015-02-19
    IIF 3 - director → ME
    1998-09-30 ~ 2015-02-19
    IIF 22 - secretary → ME
  • 23
    Wodson Park, Wadesmill Road, Ware, Hertfordshire
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,523,587 GBP2022-03-31
    Officer
    2003-05-08 ~ 2014-09-01
    IIF 44 - secretary → ME

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