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 Peter Charles Thomson

    Related profiles found in government register
  • Mr Peter Charles Thomson
    British born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom

      IIF 1
  • Thomson, Peter Charles
    British director born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Whitwood Lodge, Whitwood Lane, Castleford, WF10 5QD, England

      IIF 2 IIF 3 IIF 4

    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, England

      IIF 5

    • The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF

      IIF 6 IIF 7 IIF 8
  • Thomson, Peter Charles
    British finance director born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom

      IIF 9

    • The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF

      IIF 10
  • Thomson, Peter Charles
    British retired born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Willows, Cymau Road, Ffrith, Wrexham, LL11 5EF, Wales

      IIF 11 IIF 12
  • Thomson, Peter Charles
    British director

    Registered addresses and corresponding companies
  • Thomson, Peter Charles
    British retired born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 21
  • Thomson, Peter Charles

    Registered addresses and corresponding companies

    • Unit 10a Queensferry Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DJ, Wales

      IIF 22

    • Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom

      IIF 23

    • Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England

      IIF 24

    • The Willows, Cymau Road, Ffrith, Wrexham, LL11 5EF, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 10a Queensferry Industrial Estate Chester Road, Pentre, Deeside, Wales
    Corporate (7 parents)
    Equity (Company account)
    5,129 GBP2023-06-30
    Officer
    2023-01-05 ~ now
    IIF 11 - director → ME
    2023-01-05 ~ now
    IIF 25 - secretary → ME
  • 2
    Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2024-02-19 ~ now
    IIF 21 - director → ME
    2022-10-01 ~ now
    IIF 24 - secretary → ME
  • 3
    Unit 10a Queensferry Industrial Estate Chester Road, Pentre, Deeside, Wales
    Corporate (7 parents)
    Equity (Company account)
    -79,374 GBP2023-06-30
    Officer
    2023-01-05 ~ now
    IIF 12 - director → ME
    2022-07-01 ~ now
    IIF 22 - secretary → ME
Ceased 9
  • 1
    ALTCOM 358 LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2021-12-21
    IIF 4 - director → ME
    2006-10-16 ~ 2021-12-21
    IIF 13 - secretary → ME
  • 2
    JADE COMMUNICATIONS LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,248,085 GBP2021-12-31
    Officer
    2006-10-16 ~ 2021-12-21
    IIF 5 - director → ME
    2006-10-16 ~ 2021-12-21
    IIF 16 - secretary → ME
  • 3
    LAYBOND (HOLDINGS) LIMITED - 2002-05-15
    GEORGE M CALLENDERS LIMITED - 1999-07-16
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Corporate (2 parents)
    Officer
    2000-09-28 ~ 2005-12-09
    IIF 6 - director → ME
    2000-09-28 ~ 2005-12-09
    IIF 20 - secretary → ME
  • 4
    JADE SOLUTIONS GROUP LIMITED - 2012-10-09
    J2 PLC - 2004-07-01
    J2 LIMITED - 2003-01-31
    BROOMCO (2647) LIMITED - 2002-04-18
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    474,406 GBP2021-12-31
    Officer
    2006-10-16 ~ 2021-12-21
    IIF 3 - director → ME
    2006-10-16 ~ 2021-12-21
    IIF 15 - secretary → ME
  • 5
    BROOMCO (3682) LIMITED - 2005-03-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,752,339 GBP2021-12-31
    Officer
    2006-10-16 ~ 2021-12-21
    IIF 2 - director → ME
    2006-10-16 ~ 2021-12-21
    IIF 14 - secretary → ME
  • 6
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,294 GBP2021-12-31
    Officer
    2019-06-25 ~ 2021-12-21
    IIF 9 - director → ME
    2019-06-25 ~ 2020-04-02
    IIF 23 - secretary → ME
    Person with significant control
    2019-06-25 ~ 2019-07-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    1994-10-04 ~ 2005-12-09
    IIF 10 - director → ME
    2000-09-28 ~ 2005-12-09
    IIF 17 - secretary → ME
  • 8
    DMWSL 314 LIMITED - 2000-11-08
    Common Road Works, Common Road, Stafford
    Corporate (2 parents)
    Officer
    2000-09-25 ~ 2005-12-09
    IIF 8 - director → ME
    2000-09-25 ~ 2005-12-09
    IIF 18 - secretary → ME
  • 9
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-09-28 ~ 2005-12-09
    IIF 7 - director → ME
    2000-09-28 ~ 2005-12-09
    IIF 19 - secretary → ME

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