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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, David James

    Related profiles found in government register
  • Thomson, David James
    British born in July 1964

    Registered addresses and corresponding companies

    • Bridle End, 18 Handleys Lane, Wickham Bishops, Essex, CM8 3NJ

      IIF 1 IIF 2
  • Thomson, David James
    British director born in July 1964

    Registered addresses and corresponding companies

    • Bridle End, 18 Handleys Lane, Wickham Bishops, Essex, CM8 3NJ

      IIF 3
  • Thomson, David James
    British finance director born in July 1964

    Registered addresses and corresponding companies

    • 12 Buttermere Way, Barrow On Soar, Loughborough, Leicestershire, LE12 8PG

      IIF 4
  • Thomson, David James
    British managing director born in July 1964

    Registered addresses and corresponding companies

    • New Barns Farm, Witham Road, Cressing, Braintree, Essex, CM7 8PA

      IIF 5
  • Thomson, David James
    British born in July 1964

    Resident in Gbr

    Registered addresses and corresponding companies

    • 7, Wren Way, Bicester, Oxfordshire, OX26 6UJ

      IIF 6 IIF 7
  • Thomsom, David James
    British

    Registered addresses and corresponding companies

    • Bridle End, 18 Handleys Lane, Wickham Bishops, Essex, CM8 3NJ

      IIF 8
  • Thomson, David James

    Registered addresses and corresponding companies

    • 11128318 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Thomson, David James, Mr.
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

      IIF 10

    • 4, Crouch Street, Banbury, OX16 9PP, England

      IIF 11 IIF 12

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 13 IIF 14

    • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

      IIF 15

    • 11128318 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Thomson, David James, Mr.
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

      IIF 17
  • Thomson, David James, Mr.
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN, United Kingdom

      IIF 18
  • Thomson, David James, Mr.
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr David James Thomson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Crouch Street, Banbury, OX16 9PP, England

      IIF 24
  • Mr. David James Thomson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Crouch Street, Banbury, OX16 9PP, England

      IIF 25 IIF 26

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 27
child relation
Offspring entities and appointments 19
  • 1
    BANNISTER VENTURES LTD
    14094637
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1996-04-26 ~ 2002-01-17
    IIF 4 - Director → ME
  • 3
    ECO SOCIAL ENERGY LTD
    16113795
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    ELSTER (UK) LIMITED
    - now 02514204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Dissolved on 2011-04-20 during the appointment or period of control
    JEAVONS HOLDINGS LIMITED - 1993-09-21
    MILETRIP LIMITED - 1991-01-29
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 1 - Director → ME
  • 5
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2017-12-22
    IIF 22 - Director → ME
  • 6
    ELSTER JEAVONS LIMITED
    02452161
    Bdo Stoy Haywood Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2007-09-18 ~ now
    IIF 3 - Director → ME
  • 7
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 08568968... (more)
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-12-31 ~ 2017-12-22
    IIF 20 - Director → ME
    2007-09-04 ~ 2012-10-24
    IIF 17 - Director → ME
  • 8
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2012-10-24
    IIF 10 - Director → ME
    2016-12-31 ~ 2017-12-22
    IIF 15 - Director → ME
  • 9
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2017-12-22
    IIF 21 - Director → ME
  • 10
    ELSTER WATER METERING HOLDINGS LIMITED - now
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2012-10-24
    IIF 18 - Director → ME
  • 11
    ELSTER-INSTROMET UK LTD
    - now 01168270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-04 during the appointment or period of control
    Dissolved on 2010-08-11 during the appointment or period of control
    ELSTER INSTROMET UK LTD - 2006-01-18
    NOTTINGHAM FLOW CONTROLS LIMITED - 2005-06-06
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 12
    ENERGY ICT LIMITED
    - now 01230591 03879511... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2024-02-27
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-12-31 ~ 2017-12-22
    IIF 19 - Director → ME
  • 13
    ENERGYMGT UK LIMITED
    - now 03879511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25
    Dissolved on 2021-09-02
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-12-31 ~ 2017-12-22
    IIF 23 - Director → ME
  • 14
    GAMBICA ASSOCIATION LIMITED(THE)
    01583204
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (101 parents)
    Officer
    2001-01-31 ~ 2003-03-31
    IIF 5 - Director → ME
  • 15
    KROMSCHRODER (U.K.) LIMITED
    01185374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-04 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 2 - Director → ME
  • 16
    PRESCIENT BUSINESS CONSULTING LTD
    11128318
    4385, 11128318 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 16 - Director → ME
    2018-01-02 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    PROTEGIC LIMITED
    - now 04638315
    NOTSALLOW 178 LIMITED
    - 2004-01-29 04638315 04667073... (more)
    MULTITEK HOLDINGS LIMITED
    - 2003-02-11 04638315
    7 Wren Way, Bicester, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 6 - Director → ME
    2003-01-15 ~ 2003-11-10
    IIF 8 - Secretary → ME
  • 18
    STRATFORD ENERGY HOLDINGS LTD
    15394458
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-07 ~ 2024-01-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STRATFORD ENERGY SOLUTIONS LIMITED
    07401473
    Unit 2 1 Avenue Farm Industrial Estate, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.