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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Peter Anthony, Sir

    Related profiles found in government register
  • Thompson, Peter Anthony, Sir
    British born in April 1928

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Peter Anthony, Sir
    British business angel born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Newport Pagnell, Bucks, MK16 8ER

      IIF 4
  • Thompson, Peter Anthony, Sir
    British business consultant born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Newport Pagnell, Bucks, MK16 8ER

      IIF 5
  • Thompson, Peter Anthony, Sir
    British company chairman born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire, MK16 8NJ, United Kingdom

      IIF 6
  • Thompson, Peter Anthony, Sir
    British company director born in April 1928

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Peter Anthony, Sir
    British consultant born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Newport Pagnell, Bucks, MK16 8ER

      IIF 17
  • Thompson, Peter Anthony, Sir
    British director born in April 1928

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Peter Anthony, Sir
    British industrialist born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Newport Pagnell, Bucks, MK16 8ER

      IIF 24
  • Thompson, Peter Anthony, Sir
    British non executive chairman born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Newport Pagnell, Bucks, MK16 8ER

      IIF 25
  • Thompson, Peter Anthony, Sir
    British non-excecutive director born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • Qabc, Minster House, 272-274 Vauxhall Bridge Road, London, SW1V 1BA, United Kingdom

      IIF 26
  • Thompson, Peter Anthony, Sir
    British self-employed consultant born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Newport Pagnell, Bucks, MK16 8ER

      IIF 27
  • Thompson, Peter Anthony, Sir
    British born in April 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Peter Anthony, Sir
    British company chairman born in April 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire, MK16 8NJ

      IIF 32
  • Thompson, Peter Anthony, Sir
    British company director born in April 1928

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire, MK16 8NJ

      IIF 33 IIF 34
  • Sir Peter Anthony Thompson
    British born in April 1928

    Resident in England

    Registered addresses and corresponding companies

    • Black Swan House, 23 Baldock Street, Ware, SG12 9DH, United Kingdom

      IIF 35
  • Thompson, Peter Anthony, Sir

    Registered addresses and corresponding companies

    • 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    00226267 PLC
    - now 00226267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-31
    GRA GROUP PLC(THE)
    - 1988-02-17 00226267
    G.R.A.PROPERTY TRUST PLC
    - 1982-04-21 00226267
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-05-31) ~ 1995-03-27
    IIF 16 - Director → ME
  • 2
    BKP PROPERTY HOLDINGS LIMITED
    09782415
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (6 parents)
    Officer
    2015-09-17 ~ 2021-10-09
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-17
    IIF 35 - Has significant influence or control → OE
  • 3
    BREWIN BROKING LIMITED - now
    STOCKTRADE BROKING LIMITED
    - 2015-03-05 02112944
    WISE SPEKE LIMITED
    - 2000-06-28 02112944 10144004
    12 Smithfield Street, London
    Dissolved Corporate (90 parents)
    Officer
    2000-06-23 ~ 2001-02-02
    IIF 4 - Director → ME
  • 4
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (57 parents, 17 offsprings)
    Officer
    1994-04-11 ~ 1998-04-21
    IIF 15 - Director → ME
    1998-04-29 ~ 2000-02-24
    IIF 11 - Director → ME
  • 5
    CHILD BASE TRUSTEE COMPANY LIMITED
    05460283 07631699... (more)
    Kingston House, Northampton Road, Newport Pagnell
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2007-10-05
    IIF 21 - Director → ME
  • 6
    CHILDBASE PARTNERSHIP LIMITED - now
    CHILD BASE LIMITED
    - 2013-03-12 02418535 07630795
    KELBROOK LIMITED
    - 1989-11-07 02418535
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    (before 1993-02-10) ~ 2005-11-22
    IIF 7 - Director → ME
  • 7
    DELANCEY HUMAN RESOURCES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-08
    Dissolved on 2010-07-14
    DELANCEY ADVERTISING LIMITED
    - 1999-08-09 02550901
    KELACCORD LIMITED
    - 1990-12-17 02550901
    Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-22) ~ 1998-09-14
    IIF 2 - Director → ME
  • 8
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (78 parents, 21 offsprings)
    Officer
    1993-05-26 ~ 1999-12-31
    IIF 14 - Director → ME
  • 9
    DURABUILD (TRUSTEES) LIMITED
    - now 04335385
    GW 1113 LIMITED
    - 2002-02-07 04335385 03867563... (more)
    Carlton Road, Foleshill, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-01-21 ~ 2002-11-25
    IIF 28 - Director → ME
  • 10
    DURABUILD GLAZED STRUCTURES LIMITED
    - now 04208445
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-11
    Date of completion or termination of CVA on 2010-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-07
    Dissolved on 2013-03-18
    GW 453 LIMITED - 2001-06-20
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-08-01 ~ 2002-11-25
    IIF 34 - Director → ME
  • 11
    ECORIDER LIMITED
    - now SC218673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2013-05-04
    BENSEZA LIMITED - 2004-07-27
    MOUNTWEST 341 LIMITED - 2001-06-01
    28 High Street, Nairn, Nairnshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-04 ~ 2007-06-13
    IIF 8 - Director → ME
  • 12
    GOLDCREST ACCESSIBLE HOMES LIMITED - now
    GOLDCREST LAND (UK) LIMITED
    - 2026-03-17 06127884
    3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2012-06-01
    IIF 30 - Director → ME
  • 13
    GOLDCREST LAND (DEVELOPMENTS) LIMITED
    06274561 05409810... (more)
    3 Hurlingham Business Park, Sulivan Road, Sulivan Road, London
    Active Corporate (7 parents)
    Officer
    2007-06-11 ~ 2012-06-01
    IIF 32 - Director → ME
  • 14
    GOLDCREST LAND LIMITED - now
    GOLDCREST LAND PLC
    - 2017-03-30 01660121 05768574... (more)
    GOLDCREST HOMES PLC
    - 2006-10-25 01660121 01836324... (more)
    GOLDCREST LAND PLC - 1995-01-17
    GOLDCREST HOMES LIMITED - 1989-08-29
    WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
    3 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-02-25 ~ 2014-03-25
    IIF 33 - Director → ME
  • 15
    GOLDCREST PROPERTY LIMITED
    - now 05729154
    GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
    3 Hurlingham Business Park, Sulivan Road, London
    Dissolved Corporate (13 parents)
    Officer
    2015-10-12 ~ 2017-11-08
    IIF 36 - Secretary → ME
  • 16
    GOODNIGHTS ENTERTAINMENT LIMITED
    04629770
    74 Pannier Place, Downs Barn, Milton Keynes, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 17
    GREEN ENERGY (UK) LIMITED - now
    GREEN ENERGY (UK) PLC
    - 2021-07-21 04194006
    FINDELLA PLC. - 2001-06-04
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2020-10-20
    IIF 19 - Director → ME
  • 18
    IMAGE ANALYSIS LIMITED
    06286687
    125 Wood Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-11-01 ~ 2012-12-07
    IIF 26 - Director → ME
  • 19
    LDC UNDERWOOD LIMITED - now
    THE LEGAL DOCUMENT CO. LIMITED
    - 2010-05-10 03654172
    OAK BUREAU LIMITED - 1999-09-27
    SILBURY 192 LIMITED - 1999-06-24
    Mk Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-05-02 ~ 2006-07-12
    IIF 29 - Director → ME
  • 20
    MERSTONE LIMITED
    - now 02636803 07177806
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-07-14 during the appointment or period of control
    DOUGLAS STEWART LIMITED
    - 2010-04-09 02636803 07177806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01 during the appointment or period of control
    LAWGRA (NO.103) LIMITED
    - 1991-10-15 02636803 06135844... (more)
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-12) ~ dissolved
    IIF 1 - Director → ME
  • 21
    MILL MANOR PROPERTIES LTD
    - now 02418509
    THE ARCADE (NEWPORT PAGNELL) LIMITED
    - 2002-04-25 02418509
    KELINGRADE LIMITED
    - 1990-02-13 02418509
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-31) ~ 2015-10-23
    IIF 13 - Director → ME
  • 22
    MILTON KEYNES COMMUNITY FOUNDATION LIMITED - now
    MILTON KEYNES COMMUNITY TRUST LIMITED(THE)
    - 1999-07-19 02032715
    Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
    Active Corporate (80 parents)
    Officer
    ~ 1996-02-15
    IIF 22 - Director → ME
  • 23
    MK GALLERY - now
    MILTON KEYNES THEATRE AND GALLERY COMPANY
    - 2014-01-08 02422890
    MILTON KEYNES THEATRE DEVELOPMENT COMPANY
    - 1995-10-25 02422890
    PRIORQUEST LIMITED - 1990-02-06
    3 Theatre Walk, Central Milton Keynes, Buckinghamshire
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1995-10-12 ~ 2002-11-04
    IIF 9 - Director → ME
  • 24
    OXFORD METRICS PLC - now
    OMG PLC
    - 2017-03-15 03998880
    OXFORD METRICS GROUP LIMITED
    - 2001-03-27 03998880
    LAW 2155 LIMITED - 2000-06-14
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2001-03-19 ~ 2002-12-05
    IIF 18 - Director → ME
  • 25
    PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
    03514660
    80-82 Glentham Road Glentham Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    1998-03-16 ~ 2003-11-10
    IIF 5 - Director → ME
    2004-09-01 ~ 2009-07-03
    IIF 25 - Director → ME
  • 26
    PILKINGTON GROUP LIMITED - now
    PILKINGTON PLC
    - 2006-06-30 00041495 02056648
    PILKINGTON BROTHERS P.L.C.
    - 1987-08-10 00041495
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (57 parents, 6 offsprings)
    Officer
    ~ 1992-12-09
    IIF 24 - Director → ME
  • 27
    PRE-EMINENCE LIMITED
    03757180
    Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 28
    RAMSAY HEALTH CARE INVESTMENTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-14
    Dissolved on 2010-06-23
    CAPIO HEALTHCARE UK LIMITED - 2007-11-26
    COMMUNITY HOSPITALS GROUP LIMITED
    - 2001-11-05 01566804
    COMMUNITY HOSPITALS PLC
    - 1988-05-31 01566804 01532937
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-21) ~ 1996-11-06
    IIF 3 - Director → ME
  • 29
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (166 parents)
    Officer
    1989-08-08 ~ 1990-12-05
    IIF 17 - Director → ME
  • 30
    SMITHS GROUP PLC - now
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY
    - 2000-11-30 00137013
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (63 parents, 27 offsprings)
    Officer
    (before 1992-12-11) ~ 1998-11-24
    IIF 20 - Director → ME
  • 31
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC
    - 1988-06-29 01000954
    F INTERNATIONAL LIMITED
    - 1983-10-03 01000954
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-12-31
    IIF 27 - Director → ME
  • 32
    STARK BUILDING MATERIALS UK LIMITED - now
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC
    - 2000-12-01 01647362
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (55 parents, 16 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-02-29
    IIF 10 - Director → ME
  • 33
    THE SUE ANDREWS FOUNDATION
    08825503
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2014-01-16 ~ 2015-10-27
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.