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
Individuals in focus
Thompson, Carol
- British accountant born in May 1962Registered addresses and corresponding companies
Thompson, Carol
- British born in May 1962
Thompson, Carol
Resident in England
Registered addresses and corresponding companiesStonefields, Barbers Lane, Antrobus, Northwich, Cheshire, CW9 6JP, England
IIF 14
- Registered addresses and corresponding companies
Thompson, Carol
- British born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif financial officer born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
IIF 22 IIF 23304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, WA1 2HT, England
IIF 299, Linden Grove, Billinge, Wigan, Lancashire, WN5 7QP
IIF 30
- British director born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Thompson, Carol
Resident in United Kingdom
Registered addresses and corresponding companies160, Blackfriars Road, London, SE1 8EZ, England
IIF 45
- British born in May 1962
Mrs Carol Thompson
Resident in England
Registered addresses and corresponding companiesChestnut Farm, Barbers Lane, Antrobus, Northwich, CW9 6JP, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
44
- 1
AAA RATED LIMITED
06729369Chestnut Farm Barbers Lane, Antrobus, Northwich, EnglandActive Corporate (4 parents)Officer2008-10-21 ~ nowIIF 14 - Director → ME2011-06-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 2
CAMPBELLS (BOOKMAKERS) LIMITED
00705834The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2007-08-30 ~ 2008-01-22IIF 13 - Director → ME - 3SPEED 4792 LIMITED - 1995-02-21The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2006-01-01 ~ 2008-01-22IIF 6 - Director → ME
- 4UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20UNITED UTILITIES ELECTRICITY PLC - 2007-08-31NORWEB PLC - 2001-11-26Electricity North West, Borron Street, Stockport, EnglandActive Corporate (120 parents, 5 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 21 - Director → ME
- 5ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - nowTRUSHELFCO (NO.3272) LIMITED - 2007-02-01Electricity North West, Borron Street, Stockport, EnglandActive Corporate (40 parents)Officer2010-06-30 ~ 2010-09-02IIF 26 - Director → ME
- 6
ENW CAPITAL FINANCE PLC
06873051Electricity North West, Borron Street, Stockport, EnglandActive Corporate (41 parents)Officer2009-04-24 ~ 2010-09-02IIF 19 - Director → ME - 7Electricity North West, Borron Street, Stockport, EnglandActive Corporate (44 parents)Officer2009-04-24 ~ 2010-09-02IIF 25 - Director → ME
- 8FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC - 2019-12-19FORESIGHT SOLAR VCT PLC - 2016-02-01Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (11 parents, 16 offsprings)Officer2021-03-22 ~ nowIIF 18 - Director → ME
- 9
H&F SENSOR EQUITYCO LIMITED
066471401 More London Place, LondonDissolved Corporate (15 parents)Officer2011-11-01 ~ 2014-10-16IIF 43 - Director → ME - 10
HAMMER & TONGS PERFORMANCE LIMITED
06852854Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer2015-12-01 ~ dissolvedIIF 15 - Secretary → ME - 11
HAMMER AND TONGS BIKE LAB LIMITED
09604195Unit 21 Wharf Street , Riverside Retail Park, Wharf Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 29 - Director → ME - 12
HOLDGROVE LIMITED
043257553rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 42 - Director → ME - 13INHOCO 2620 LIMITED - 2002-04-293rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (18 parents)Officer2011-11-01 ~ 2014-10-16IIF 34 - Director → ME
- 14
KEYCHOICE UNDERWRITING LIMITED
070919943rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-10-16IIF 39 - Director → ME - 15MAINTEL HOLDINGS LIMITED - 2004-12-11FCB 1167 LIMITED - 1996-04-305th Floor Landmark House, 69 Leadenhall Street, London, United KingdomActive Corporate (27 parents, 22 offsprings)Officer2021-10-01 ~ 2024-04-18IIF 45 - Director → ME
- 16BROOMCO (2940) LIMITED - 2002-07-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (20 parents)Officer2011-11-01 ~ 2014-10-16IIF 31 - Director → ME
- 17NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11GROUPSEC 2 LIMITED - 1996-08-15VERTEX DATA SCIENCE LIMITED - 1996-03-28VERTEX FM LIMITED - 1996-02-23NORWEB TRAINING LIMITED - 1996-01-15304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (21 parents)Officer2009-04-24 ~ 2010-09-02IIF 23 - Director → ME
- 18NORWEB LEASING LIMITED - 2002-03-08304 Bridgewater Place, Birchwood Park, WarringtonDissolved Corporate (18 parents)Officer2009-04-24 ~ 2010-09-02IIF 22 - Director → ME
- 19
QUIXANT PLC
- 2023-05-18 04316977QUIXANT LIMITED - 2013-04-29VECCHIAMICI LIMITED - 2005-03-301st Floor The Galleria, Station Road, Crawley, West Sussex, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2022-09-12 ~ nowIIF 17 - Director → ME - 20Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-04-24 ~ 2010-09-02IIF 24 - Director → ME
- 21Electricity North West, Borron Street, Stockport, EnglandActive Corporate (32 parents, 2 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 30 - Director → ME
- 22Electricity North West, Borron Street, Stockport, EnglandActive Corporate (60 parents, 5 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 28 - Director → ME
- 23NORTH WEST ELECTRICITY NETWORKS PLC - nowElectricity North West, Borron Street, Stockport, EnglandActive Corporate (58 parents, 3 offsprings)Officer2009-04-24 ~ 2010-09-02IIF 20 - Director → ME
- 24
NWEN GROUP LIMITED
06872880Electricity North West, Borron Street, Stockport, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-04-24 ~ 2010-09-02IIF 27 - Director → ME - 25SIRIUS GROUP LIMITED - 2001-04-27QUOTEMASTER LIMITED - 2000-09-15WENDMORE LIMITED - 1990-05-24WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-283rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (22 parents)Officer2011-11-01 ~ 2014-10-16IIF 33 - Director → ME
- 26MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-173rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (30 parents)Officer2011-11-01 ~ 2014-10-16IIF 32 - Director → ME
- 27BROOMCO (2711) LIMITED - 2001-11-153rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (19 parents)Officer2011-11-01 ~ 2014-10-16IIF 37 - Director → ME
- 28SSP BIDCO LIMITED - now
H&F SENSOR BIDCO LIMITED
- 2015-03-28 066471653rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 44 - Director → ME - 29SSP HOLDINGS PLC - 2008-10-01SSP HOLDINGS LIMITED - 2006-08-223rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 36 - Director → ME
- 30SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30PINK JUNCTION LIMITED - 2001-08-143rd Floor West Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 40 - Director → ME
- 31SSP MIDCO 1 LIMITED - now
H&F SENSOR HOLDCO LIMITED
- 2015-03-28 066471613rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-11-01 ~ 2014-10-16IIF 38 - Director → ME - 32SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10POLICY MASTER PLC - 2001-05-16VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16SOLIDBUILT PROPERTIES LIMITED - 1984-07-313rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (24 parents)Officer2011-11-01 ~ 2014-10-16IIF 41 - Director → ME
- 33SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10SIRIUS GROUP PLC - 2001-11-09POLICY MASTER GROUP PLC - 2001-04-27MASTERSOFT LIMITED - 1998-05-20FORAY 978 LIMITED - 1997-05-273rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (27 parents, 3 offsprings)Officer2011-11-01 ~ 2014-10-16IIF 35 - Director → ME
- 34
TOTE BOOKMAKERS LIMITED
00852040The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (28 parents, 4 offsprings)Officer2005-11-22 ~ 2008-01-22IIF 5 - Director → ME - 35TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 4 - Director → ME
- 36CITY TOTE (OXFORD) LIMITED - 1977-12-31The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 3 - Director → ME
- 37CITY TOTE (WESSEX) LIMITED - 1977-12-31The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (24 parents)Officer2005-11-22 ~ 2008-01-22IIF 12 - Director → ME
- 38RULEPLEDGE LIMITED - 1992-02-196th Floor 6 Kean Street, London, United KingdomActive Corporate (49 parents)Officer2005-11-22 ~ 2008-01-22IIF 10 - Director → ME
- 39HOURSERVE LIMITED - 1992-02-19The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (20 parents)Officer2006-01-01 ~ 2008-01-22IIF 7 - Director → ME
- 40
TOTE INVESTORS LIMITED
00252696The Spectrum Benson Road, Birchwood, WarringtonActive Corporate (16 parents)Officer2006-01-01 ~ 2008-01-22IIF 9 - Director → ME - 41TRUSHELFCO (NO.2764) LIMITED - 2001-02-05The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (18 parents)Officer2006-01-01 ~ 2008-01-22IIF 2 - Director → ME
- 42
TOTE UK INTERNATIONAL LIMITED
05147460The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (14 parents)Officer2006-01-01 ~ 2008-01-22IIF 11 - Director → ME - 43
TOTEPOOL LIMITED
05036312The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 1 - Director → ME - 44
TOTESPORT LIMITED
05036314The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (15 parents)Officer2006-01-01 ~ 2008-01-22IIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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