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

Thompson, Adam Euan

    Related profiles found in government register
  • Thompson, Adam Euan
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sportradar, 8-10 Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 1

    • Athena House, Athena Drive, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 2
  • Thompson, Adam Euan
    British chief executive officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Townend House, Park Street, Walsall, West Midlands, WS1 1NS, United Kingdom

      IIF 3 IIF 4
  • Thompson, Adam Euan
    British chief financial officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Townend House, Park Street, Walsall, West Midlands, WS1 1NS, United Kingdom

      IIF 5
  • Thompson, Adam Euan
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 42, Reddings Road, Birmingham, B13 8LN, England

      IIF 6

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 7

    • 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

      IIF 8

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 9
  • Thompson, Adam Euan
    British finance director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Grangemouth Calor Centre, Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth, FK3 9YL, Scotland

      IIF 10

    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England

      IIF 11

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 12

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 13 IIF 14 IIF 15

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Thompson, Adam Euan
    British none born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 20
  • Thompson, Adam Euan
    British operations director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

      IIF 21 IIF 22

    • Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, United Kingdom

      IIF 23

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 24 IIF 25

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 26 IIF 27 IIF 28

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    Grangemouth Calor Centre Abbotsinch Industrial Estate, Bo'ness Road, Grangemouth
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 10 - director → ME
  • 3
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 17 - director → ME
  • 4
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Officer
    2025-04-10 ~ now
    IIF 3 - director → ME
  • 5
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,798 GBP2023-12-31
    Officer
    2025-04-10 ~ now
    IIF 4 - director → ME
  • 6
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 5 - director → ME
  • 7
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 11 - director → ME
  • 8
    ELPEDEMA INVESTMENTS (U.K.) LIMITED - 1987-03-04
    RENDINE LIMITED - 1987-03-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    WELSH AMATEUR BOXING ASSOCIATION - 2009-04-06
    Sport Wales, Sophia Gardens, Cardiff
    Corporate (13 parents)
    Equity (Company account)
    127,829 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 6 - director → ME
Ceased 20
  • 1
    AGHOCO 1802 LIMITED - 2019-02-08
    C/o Sportradar, 8-10 Old Jewry, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ 2022-10-31
    IIF 1 - director → ME
  • 2
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2017-04-12 ~ 2020-03-20
    IIF 25 - director → ME
  • 3
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2019-01-31 ~ 2020-03-31
    IIF 24 - director → ME
    2015-03-10 ~ 2016-02-01
    IIF 19 - director → ME
  • 4
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    IIF 29 - director → ME
  • 5
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    IIF 27 - director → ME
  • 6
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-04-04 ~ 2020-03-31
    IIF 30 - director → ME
  • 7
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2020-03-31
    IIF 23 - director → ME
  • 8
    IQARA ECO FUELS LIMITED - 2002-05-02
    BG ECO FUELS LIMITED - 2001-07-02
    BG ECO FUEL LIMITED - 2000-09-25
    BRITGAS LIMITED - 2000-07-25
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ 2020-03-31
    IIF 21 - director → ME
  • 9
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2020-03-31
    IIF 22 - director → ME
  • 10
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ 2017-04-13
    IIF 16 - director → ME
  • 11
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-02-01
    IIF 18 - director → ME
  • 12
    7th Floor, 200-202 Aldersgate Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 8 - director → ME
  • 13
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2017-04-13
    IIF 13 - director → ME
  • 14
    DYAS UK LIMITED - 2019-04-02
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-02-01 ~ 2019-04-01
    IIF 12 - director → ME
  • 15
    DYAS EOG LIMITED - 2019-04-02
    EDINBURGH OIL & GAS LIMITED - 2015-10-15
    EDINBURGH OIL & GAS PLC - 2005-08-10
    EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2016-05-27 ~ 2019-04-01
    IIF 20 - director → ME
  • 16
    DYAS EXPLORATION UK LIMITED - 2019-04-02
    SORGENIA E&P (UK) LTD - 2013-04-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-04 ~ 2019-04-01
    IIF 9 - director → ME
  • 17
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-12-24 ~ 2019-04-01
    IIF 7 - director → ME
  • 18
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    IIF 26 - director → ME
  • 19
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2012-02-01 ~ 2020-03-31
    IIF 28 - director → ME
  • 20
    Athena House, Athena Drive, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2017-04-13
    IIF 2 - director → ME

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