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

Alan Thomas

    Related profiles found in government register
  • Alan Thomas
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 1
  • Mr Alan Thomas
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 2

    • Kirkholme, Tilsmore Road, Heathfield, TN210XT, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 5
  • Mr Alan Thomas
    English born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Lodge Farm, Catts Hill, East Sussex, Mark Cross, TN6 3NH, England

      IIF 6

    • 42, Berkley Square, London, W1J 5AW, England

      IIF 7
  • Thomas, Alan
    British businessman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, England

      IIF 8

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 9

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 10
  • Thomas, Alan
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Thomas, Alan
    English co director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 12
  • Thomas, Alan
    English director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkley Square, London, W1J 5AW, England

      IIF 13
  • Mr Alan Michael Thomas
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Galen House, 7 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

      IIF 14

    • The Farmhouse Lodge Farm, Catts Hill, Mark Cross, Crowborough, TN6 3NH, England

      IIF 15

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 16

    • 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 17

    • 20, Pimlott Grove, Prestwich, Manchester, M25 9TR, England

      IIF 18
  • Thomas, Alan Michael
    British accountant born in February 1961

    Registered addresses and corresponding companies

    • High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 19 IIF 20

    • 1 Church Street, Wadhurst, East Sussex, TN5 6AR

      IIF 21
  • Thomas, Alan Michael
    British director born in February 1961

    Registered addresses and corresponding companies
  • Thomas, Alan Michael
    English accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, England

      IIF 25

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 26 IIF 27

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 28
  • Thomas, Alan Michael
    English businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, England

      IIF 29

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 30

    • Kirkholme, Tilsmore Road, Heathfield, East Sussex, TN20 0XT, England

      IIF 31

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, England

      IIF 32

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 33

    • 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 34

    • 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 35

    • The Farm, House, Lodge Farm Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 36 IIF 37
  • Thomas, Alan Michael
    English co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 38

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 39

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 40 IIF 41
  • Thomas, Alan Michael
    English company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 42

    • The Farm, House, Lodge Farm Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 43

    • The Farmhouse Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 44

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, Uk

      IIF 45

    • The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 46
  • Thomas, Alan Michael
    English director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34b, York Way, London, N1 9AB, England

      IIF 47

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 48

    • Lodge Farm, Catts Hill, Marks Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 49
  • Thomas, Alan Michael
    English managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England

      IIF 50
  • Thomas, Alan Michael
    British accountant

    Registered addresses and corresponding companies

    • 1 Church Street, Wadhurst, East Sussex, TN5 6AR

      IIF 51
  • Thomas, Alan Michael
    British co director

    Registered addresses and corresponding companies

    • High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 52
  • Thomas, Alan Michael
    British company director

    Registered addresses and corresponding companies

    • High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 53 IIF 54
  • Thomas, Alan Michael

    Registered addresses and corresponding companies

    • The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    Kirkholme, Tilsmore Road, Heathfield, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Kirkholme, Tilsmore Road, Heathfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 36 - director → ME
  • 5
    33 Orchard Road, Brentford, England
    Corporate (3 parents)
    Equity (Company account)
    -179,070 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 32 - director → ME
  • 6
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    2017-09-25 ~ dissolved
    IIF 12 - director → ME
  • 7
    GROW DON'T SOW LTD - 2015-06-26
    20 Pimlott Grove, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    734,943 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MCLAREN HR ONLINE LIMITED - 2002-07-30
    E-MCLAREN HR PRODUCTS LTD - 2001-04-17
    E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 25 - director → ME
  • 10
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 48 - director → ME
  • 11
    29 Lincoln's Inn Fields, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29 Lincolns Inn Fields, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Officer
    2017-07-06 ~ dissolved
    IIF 13 - director → ME
  • 13
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Orchard House, Hascombe Road, Godalming, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 41 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,327 GBP2023-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 42 - director → ME
  • 16
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 29 - director → ME
  • 17
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 30 - director → ME
  • 18
    Woodside Hedgerley Hill, Hedgerley, Slough
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ dissolved
    IIF 26 - director → ME
    2009-12-03 ~ dissolved
    IIF 55 - secretary → ME
  • 19
    SALVATION FINANCE LIMITED - 2016-05-16
    Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BOUDICCA PLACE LTD - 2015-01-09
    Ashdown House, Moor Hall Drive, Ninfield, Battle, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 46 - director → ME
Ceased 21
  • 1
    AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
    AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
    AKG HOLDINGS LIMITED - 1995-08-22
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Corporate (4 parents)
    Officer
    2000-03-27 ~ 2001-11-01
    IIF 19 - director → ME
    2000-10-23 ~ 2001-11-27
    IIF 53 - secretary → ME
  • 2
    TWINGRASP LIMITED - 1999-07-14
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2001-11-27
    IIF 20 - director → ME
    2001-10-26 ~ 2001-11-27
    IIF 52 - secretary → ME
  • 3
    GREENGRID POWER (SELBY) LIMITED - 2011-12-13
    Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ 2013-12-31
    IIF 45 - director → ME
  • 4
    Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -107,559 GBP2023-09-30
    Officer
    2013-09-09 ~ 2022-06-07
    IIF 37 - director → ME
  • 5
    22 Friars Street, Sudbury, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    49,143 GBP2024-01-31
    Officer
    2016-04-08 ~ 2017-03-29
    IIF 40 - director → ME
  • 6
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    463,075 GBP2023-12-31
    Officer
    2000-03-24 ~ 2002-01-15
    IIF 24 - director → ME
  • 7
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Officer
    2000-02-10 ~ 2002-02-27
    IIF 22 - director → ME
    2000-10-23 ~ 2000-12-19
    IIF 54 - secretary → ME
  • 8
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    2015-12-02 ~ 2017-08-04
    IIF 39 - director → ME
  • 9
    Jasmine House 65 Salisbury Road, Dover, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-12-19 ~ 2006-02-03
    IIF 21 - director → ME
    2004-11-19 ~ 2006-02-03
    IIF 51 - secretary → ME
  • 10
    1 Green Road, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-05 ~ 2014-03-24
    IIF 43 - director → ME
  • 11
    Potts Cottage, Kent Street, Cowfold, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    317,759 GBP2017-03-31
    Officer
    2015-09-01 ~ 2016-12-28
    IIF 49 - director → ME
  • 12
    FARRANT GROUP LIMITED - 1998-12-09
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-08 ~ 2000-01-07
    IIF 23 - director → ME
  • 13
    KS-LIT LIMITED - 2011-05-05
    AGHOCO 4018 LIMITED - 2010-09-22
    Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-09-22 ~ 2022-10-10
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-10
    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
  • 14
    Rodboro Buildings, Bridge Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    4,504,709 GBP2019-08-31
    Officer
    2011-10-21 ~ 2013-05-31
    IIF 50 - director → ME
  • 15
    23 High Street, Pewsey, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-12-31
    IIF 44 - director → ME
  • 16
    29 Lincoln's Inn Fields, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-25 ~ 2021-12-20
    IIF 10 - director → ME
  • 17
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    29 Lincoln's Inn Fields, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,366,366 GBP2023-05-31
    Officer
    2016-07-04 ~ 2021-09-30
    IIF 38 - director → ME
    Person with significant control
    2016-07-20 ~ 2017-02-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    29 Lincolns Inn Fields, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Person with significant control
    2017-07-06 ~ 2019-06-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    29 Lincoln's Inn Field, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,041.70 GBP2023-06-30
    Officer
    2020-06-10 ~ 2021-12-20
    IIF 35 - director → ME
    Person with significant control
    2020-06-10 ~ 2021-12-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -288,872 GBP2022-10-31
    Officer
    2015-09-01 ~ 2019-09-23
    IIF 47 - director → ME
  • 21
    SALVATION FINANCE LIMITED - 2016-05-16
    Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2017-10-09
    IIF 27 - director → ME

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