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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

Marc Jason Thomas

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 12
  • Thomas, Marc Jason, Dr
    British born in January 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Thomas, Marc Jason, Dr
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 43

    • Railway House, Bruton Way, Gloucester, GL1 1DG, United Kingdom

      IIF 44

    • Suite 44, Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER, England

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 54

    • Gresham House Plc, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Walford Court, Walford, Ross-on-wye, HR9 5QP, United Kingdom

      IIF 58 IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63
  • 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 66
  • Thomas, Marc Jason, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 67
  • Thomas, Marc Jason, Dr
    British engineer

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Thomas, Marc, Dr

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Thomas, Marc

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 36
  • 1
    68 Footshill Road, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,664 GBP2024-10-31
    Person with significant control
    2017-10-24 ~ now
    IIF 1 - 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 52 - Director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-05-13 ~ now
    IIF 19 - 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 59 - Director → ME
  • 5
    Fourth Floor, The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-03 ~ now
    IIF 32 - Director → ME
  • 6
    NORIKER BOND LTD - 2025-08-07
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,363 GBP2024-07-31
    Officer
    2016-06-16 ~ now
    IIF 17 - Director → ME
    2016-06-16 ~ now
    IIF 75 - Secretary → ME
  • 7
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,699,985 GBP2023-07-31
    Officer
    2018-05-22 ~ now
    IIF 23 - Director → ME
  • 8
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 58 - Director → ME
  • 9
    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 60 - Director → ME
  • 10
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,848 GBP2024-07-31
    Officer
    2021-03-12 ~ now
    IIF 24 - Director → ME
  • 12
    Fourth Floor, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -763,914 GBP2024-07-31
    Officer
    2020-06-22 ~ now
    IIF 22 - Director → ME
  • 13
    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 46 - Director → ME
    2003-12-03 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 47 - Director → ME
    2000-10-16 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HUMBER FLEXPOWER LTD - 2023-05-01
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-05-05 ~ now
    IIF 16 - Director → ME
  • 16
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 65 - Director → ME
    2017-02-07 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 17
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 34 - Director → ME
  • 18
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 33 - Director → ME
  • 19
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 36 - Director → ME
  • 20
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 35 - Director → ME
  • 21
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 28 - Director → ME
  • 22
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -254,227 GBP2024-07-31
    Officer
    2021-05-13 ~ now
    IIF 30 - Director → ME
  • 23
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (6 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    5,614,346 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 18 - Director → ME
  • 24
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 62 - Director → ME
    2017-07-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -42,029 GBP2024-07-31
    Officer
    2017-09-26 ~ now
    IIF 27 - Director → ME
    2017-09-26 ~ now
    IIF 70 - Secretary → ME
  • 26
    Railway House, Bruton Way, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 64 - Director → ME
    2016-06-16 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 27
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,034,121 GBP2023-07-31
    Officer
    2019-06-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-06-04 ~ 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
  • 28
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,495 GBP2024-07-31
    Officer
    2021-03-09 ~ now
    IIF 21 - Director → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,377,388 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 15 - Director → ME
  • 30
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 31 - Director → ME
  • 31
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -15,955 GBP2024-07-31
    Officer
    2021-05-10 ~ now
    IIF 26 - Director → ME
  • 32
    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 53 - Director → ME
  • 33
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 13 - Director → ME
  • 34
    Unit 19 Antrim Enterprise Agency, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 14 - Director → ME
  • 35
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-11-23 ~ now
    IIF 25 - Director → ME
  • 36
    4th Floor, The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,700 GBP2024-05-31
    Officer
    2009-05-28 ~ now
    IIF 20 - Director → ME
    2009-05-28 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 23
  • 1
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ 2025-04-09
    IIF 43 - 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 66 - Director → ME
  • 3
    ROTHIENORMAN FLEXPOWER A LTD - 2025-02-20
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-09-29 ~ 2025-04-09
    IIF 41 - Director → ME
  • 4
    NORIKER BOND LTD - 2025-08-07
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,363 GBP2024-07-31
    Person with significant control
    2016-06-16 ~ 2022-01-01
    IIF 4 - Has significant influence or control → OE
  • 5
    NORIKER POISE LTD - 2022-11-15
    NORIKER ENERGY LTD - 2019-09-09
    1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    19,081,698 GBP2024-12-31
    Officer
    2019-01-21 ~ 2022-11-07
    IIF 44 - Director → ME
  • 6
    WELKIN MILL POWER LIMITED - 2023-04-03
    1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,865,855 GBP2024-12-31
    Officer
    2019-05-23 ~ 2023-03-31
    IIF 37 - Director → ME
  • 7
    Suite 44 Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ 2018-07-01
    IIF 45 - Director → ME
  • 8
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -906 GBP2020-12-31
    Officer
    2019-09-04 ~ 2024-06-06
    IIF 12 - Director → ME
  • 9
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -127,871 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-24 ~ 2021-04-21
    IIF 38 - Director → ME
  • 10
    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 55 - Director → ME
  • 11
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-01-01
    IIF 54 - Director → ME
  • 12
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2020-01-29
    IIF 56 - Director → ME
  • 13
    HC ESS2 FINCO LIMITED - 2017-07-19
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Officer
    2017-09-20 ~ 2020-05-06
    IIF 51 - Director → ME
  • 14
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2020-11-27
    IIF 50 - Director → ME
  • 15
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-10-30
    IIF 48 - Director → ME
  • 16
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,243 GBP2024-07-31
    Officer
    2017-02-07 ~ 2024-01-16
    IIF 63 - Director → ME
    2017-02-07 ~ 2024-01-16
    IIF 71 - Secretary → ME
    Person with significant control
    2017-02-07 ~ 2024-01-16
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (6 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    5,614,346 GBP2024-07-31
    Officer
    2015-07-07 ~ 2024-09-09
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - 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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,450,785 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-17 ~ 2019-12-31
    IIF 61 - Director → ME
    2016-06-17 ~ 2019-12-31
    IIF 77 - Secretary → ME
  • 19
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -42,029 GBP2024-07-31
    Person with significant control
    2017-09-26 ~ 2021-02-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Equinor House Prime Four Crescent, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-03-12 ~ 2025-04-09
    IIF 42 - 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 57 - Director → ME
  • 22
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,656 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-06
    IIF 39 - Director → ME
  • 23
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Officer
    2017-09-20 ~ 2020-07-09
    IIF 49 - Director → ME

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