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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

Thomson, Malcolm Stuart

    Related profiles found in government register
  • Thomson, Malcolm Stuart
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT

      IIF 1 IIF 2

    • Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England

      IIF 3 IIF 4

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 5
  • Thomson, Malcolm Stuart
    British chartered management accountan born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 6
  • Thomson, Malcolm Stuart
    British chartered management accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 7

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 8
  • Thomson, Malcolm Stuart
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 9

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 10
  • Thomson, Malcolm Stuart
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 11
  • Thomson, Malcolm Stuart
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 12 IIF 13
  • Thomson, Malcolm Stuart
    British

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 14

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 15

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk

      IIF 16

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 17 IIF 18

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom

      IIF 19

    • 1 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 20 IIF 21 IIF 22

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 24 IIF 25 IIF 26
  • Thomson, Malcolm Stuart
    British accountant

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 28 IIF 29

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG, United Kingdom

      IIF 30

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 31

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 32 IIF 33 IIF 34
  • Thomson, Malcolm Stuart
    British chartered management accountan

    Registered addresses and corresponding companies
  • Mr Malcolm Stuart Thomson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62, Linfield Copse, Pulborough, West Sussex, RH203EU, England

      IIF 44
  • Thomson, Malcolm Stuart

    Registered addresses and corresponding companies

    • 7 Berkeley Square, Clifton Bristol, BS8 1HG

      IIF 45

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS

      IIF 46

    • Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 47

    • 7, Berkeley Square, Bristol, Avon, BS8 1HG

      IIF 48 IIF 49 IIF 50

    • 7, Berkeley Square, Bristol, BS8 1HG, United Kingdom

      IIF 51

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 52

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG

      IIF 53 IIF 54 IIF 55

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, England

      IIF 56 IIF 57

    • 7, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom

      IIF 58

    • Lewins Place, Lewins Mead, Bristol, BS1 2NR, England

      IIF 59 IIF 60

    • 1, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England

      IIF 61

    • 62, Linfield Copse, Pulborough, RH20 3EU, England

      IIF 62

    • 62, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England

      IIF 63

    • 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 64
  • Thomson, Malcolm

    Registered addresses and corresponding companies

    • 7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG

      IIF 65
child relation
Offspring entities and appointments
Active 6
  • 1
    62 Linfield Copse, Pulborough
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    62 Linfield Copse, Pulborough, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    645 GBP2018-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 9 - Director → ME
    2017-07-28 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 3 - Director → ME
  • 4
    KG & SH LIMITED - 2011-01-06
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,620 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 1 - Director → ME
  • 5
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    155,573 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
  • 6
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07 04207469, 04577724
    ALCAR (UK) LIMITED - 2011-01-20 04207469
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07 04207469, 04577724
    WHEELWRIGHT LIMITED - 2002-12-31 04577724
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,778,760 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
Ceased 53
  • 1
    HAMSARD 2770 LIMITED - 2005-02-01
    7 Hill Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2011-12-12
    IIF 38 - Secretary → ME
  • 2
    CRESTOL LIMITED - 2006-05-12
    BOLDRETURN LIMITED - 1990-01-09
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 24 - Secretary → ME
  • 3
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-08 ~ 2007-07-09
    IIF 6 - Director → ME
    2007-05-15 ~ 2012-06-07
    IIF 43 - Secretary → ME
  • 4
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-12-12
    IIF 55 - Secretary → ME
  • 5
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-12-12
    IIF 14 - Secretary → ME
  • 6
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 50 - Secretary → ME
  • 7
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 48 - Secretary → ME
  • 8
    62 Linfield Copse, Pulborough
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ 2013-11-28
    IIF 11 - Director → ME
  • 9
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-18 ~ 2007-03-23
    IIF 33 - Secretary → ME
  • 10
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2007-03-23
    IIF 34 - Secretary → ME
  • 11
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-03-23
    IIF 35 - Secretary → ME
    2005-03-31 ~ 2005-09-15
    IIF 32 - Secretary → ME
  • 12
    CALLAS INVESTMENTS LIMITED - 1990-09-11
    Second Floor One The Square, Temple Quay, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 7 - Director → ME
    2014-08-08 ~ 2015-03-31
    IIF 46 - Secretary → ME
  • 13
    BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30
    Unit 2 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ 2015-03-31
    IIF 8 - Director → ME
    2014-08-08 ~ 2015-03-31
    IIF 47 - Secretary → ME
  • 14
    HIBAVEND LIMITED - 1997-11-07 01227964
    CREIGHTON LABORATORIES LIMITED - 1986-04-01 01227964
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-06-10
    IIF 26 - Secretary → ME
  • 15
    CREIGHTON'S NATURALLY PLC - 1997-10-02 00508344
    CREIGHTON LABORATORIES PLC - 1989-08-29 00508344
    HIBAVEND LIMITED - 1986-04-01 00508344
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (10 parents, 20 offsprings)
    Officer
    1995-07-12 ~ 1997-06-10
    IIF 25 - Secretary → ME
  • 16
    Lewins Place, Lewins Mead, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2011-12-12
    IIF 18 - Secretary → ME
  • 17
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-16 ~ 2012-06-21
    IIF 59 - Secretary → ME
  • 18
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 61 - Secretary → ME
  • 19
    BECKINGHAM WIND DIRECT LIMITED - 2015-08-05
    Number One, Waterton Park, Bridgend
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2010-09-15 ~ 2011-12-12
    IIF 57 - Secretary → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 22 - Secretary → ME
  • 21
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,440,773 GBP2024-12-31
    Officer
    2018-05-08 ~ 2021-04-09
    IIF 10 - Director → ME
  • 22
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    MNH MANAGEMENT SERVICES LTD - 2017-12-15
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    2017-11-29 ~ 2021-04-09
    IIF 5 - Director → ME
  • 23
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 12 - Director → ME
  • 24
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,593,669 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-11-29 ~ 2021-04-08
    IIF 13 - Director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 21 - Secretary → ME
  • 26
    WIND PROSPECT SERVICES LIMITED - 2013-04-26 03011376
    BAGMOOR WIND LIMITED - 2007-07-06 05059484
    RED HOUSE WIND LIMITED - 2006-06-26
    Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -278,395 GBP2020-12-31
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 45 - Secretary → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 60 - Secretary → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 23 - Secretary → ME
  • 29
    SEA PROSPECT LIMITED - 2004-03-26
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 37 - Secretary → ME
  • 30
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 52 - Secretary → ME
  • 31
    THE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
    DALTON YOUNG PRODUCTS LIMITED - 2006-05-12
    PROFITLEAD LIMITED - 1993-06-11
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-14 ~ 1997-06-10
    IIF 64 - Secretary → ME
  • 32
    WIND DIRECT LIMITED - 2011-03-11 07335848
    FIRST PERFORMANCE LIMITED - 2003-11-27 04762713, 04864211
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,268,469 GBP2024-06-30
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 54 - Secretary → ME
  • 33
    RD HOLD CO I LIMITED - 2014-01-29
    6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 51 - Secretary → ME
  • 34
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ 2011-12-12
    IIF 49 - Secretary → ME
  • 35
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-05 ~ 2011-12-12
    IIF 17 - Secretary → ME
  • 36
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-03 ~ 1997-06-10
    IIF 27 - Secretary → ME
  • 37
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2011-09-09
    IIF 20 - Secretary → ME
  • 38
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    186,827 GBP2024-03-31
    Officer
    2004-05-11 ~ 2007-03-12
    IIF 36 - Secretary → ME
  • 39
    TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
    DUNFERMLINE WIND DIRECT LIMITED - 2011-03-11
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-03-04
    IIF 65 - Secretary → ME
  • 40
    TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
    EYE AIRFIELD WIND DIRECT LIMITED - 2012-03-15
    HEBBURN WIND DIRECT LIMITED - 2010-06-30
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2009-02-10 ~ 2012-03-08
    IIF 15 - Secretary → ME
  • 41
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 28 - Secretary → ME
  • 42
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2012-06-07
    IIF 29 - Secretary → ME
  • 43
    25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 40 - Secretary → ME
  • 44
    RENEWABLES DIRECT LIMITED - 2011-03-11 04934193
    1000b Central Park Western Avenue, Bridgend, Wales
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2010-11-09 ~ 2011-12-12
    IIF 53 - Secretary → ME
  • 45
    WORKINGTON WIND LIMITED - 2006-09-11
    GLASS MOOR WIND LIMITED - 2005-08-01
    Lewins Place, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ 2011-12-12
    IIF 30 - Secretary → ME
  • 46
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2011-04-14 ~ 2011-12-12
    IIF 58 - Secretary → ME
  • 47
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,105 GBP2024-06-30
    Officer
    2009-04-29 ~ 2014-03-13
    IIF 19 - Secretary → ME
  • 48
    BICKER FEN WIND LIMITED - 2006-08-08
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,378,711 GBP2024-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 41 - Secretary → ME
  • 49
    WINDCONSTRUCT LIMITED - 2004-10-20
    25 Shirleys, Ditchling, Hassocks, England
    Voluntary Arrangement Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -6,930,219 GBP2024-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 39 - Secretary → ME
  • 50
    25 Shirleys, Ditchling, Hassocks, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -35,562 GBP2024-06-30
    Officer
    2007-05-15 ~ 2011-12-12
    IIF 42 - Secretary → ME
  • 51
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2012-06-21
    IIF 31 - Secretary → ME
  • 52
    CARBON PROSPECT LIMITED - 2015-09-16
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-29 ~ 2011-12-12
    IIF 16 - Secretary → ME
  • 53
    WIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2011-12-12
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.