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
Thomson, Malcolm Stuart
- Registered addresses and corresponding companies
Thomson, Malcolm Stuart
7 Berkeley Square, Clifton Bristol, BS8 1HG
IIF 1Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
IIF 2Unit 2, Bicester Park, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England
IIF 37, Berkeley Square, Bristol, Avon, BS8 1HG
IIF 4 IIF 5 IIF 67, Berkeley Square, Bristol, BS8 1HG, United Kingdom
IIF 77, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 87, Berkeley Square, Clifton, Bristol, BS8 1HG
IIF 9 IIF 10 IIF 117, Berkeley Square, Clifton, Bristol, BS8 1HG, England
IIF 12 IIF 137, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom
IIF 14Lewins Place, Lewins Mead, Bristol, BS1 2NR, England
IIF 15 IIF 161, Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England
IIF 1762, Linfield Copse, Pulborough, RH20 3EU, England
IIF 1862, Linfield Copse, Pulborough, West Sussex, RH20 3EU, England
IIF 1962 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 20
- Registered addresses and corresponding companies
Thomson, Malcolm
7, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 21
- British Registered addresses and corresponding companies
Thomson, Malcolm Stuart
7, Berkeley Square, Bristol, BS8 1HG, United Kingdom
IIF 227, Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
IIF 237, Berkeley Square, Clifton, Bristol, BS8 1HG, Uk
IIF 247, Berkeley Square, Clifton, Bristol, BS8 1HG, United Kingdom
IIF 25 IIF 26Lewins Place, Lewins Mead, Bristol, BS1 2NR, United Kingdom
IIF 271 Lyneham Studio, Lyneham Heath Farm, Lyneham, Chipping Norton, Oxfordshire, OX7 6QQ, England
IIF 28 IIF 29 IIF 30 (more)62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 32 IIF 33 IIF 34 (more)
- British accountantRegistered addresses and corresponding companies
Thomson, Malcolm Stuart
- British chartered management accountanRegistered addresses and corresponding companies
Thomson, Malcolm Stuart
- British born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British chartered management accountan born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
IIF 65
- British chartered management accountant born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British director born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies62, Linfield Copse, Pulborough, RH20 3EU, England
IIF 70
- British finance director born in March 1964
Thomson, Malcolm Stuart
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Malcolm Stuart Thomson
Resident in England
Registered addresses and corresponding companies62, Linfield Copse, Pulborough, West Sussex, RH203EU, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
62
- 1HAMSARD 2770 LIMITED - 2005-02-017 Hill Street, Bristol, EnglandDissolved Corporate (11 parents)Officer2007-05-16 ~ 2011-12-12IIF 54 - Secretary → ME
- 2ASHWORTH & CLAIRE LIMITED - now
CRESTOL LIMITED
- 2006-05-12 02448055BOLDRETURN LIMITED - 1990-01-091210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer1996-10-14 ~ 1997-06-10IIF 34 - Secretary → ME - 3
WPR WIND LIMITED
- 2007-07-06 05059484HAMSARD 2719 LIMITED - 2004-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (32 parents)Officer2007-06-08 ~ 2007-07-09IIF 65 - Director → ME2007-05-15 ~ 2012-06-07IIF 59 - Secretary → ME - 4
BIRSTALL WIND DIRECT LIMITED
07369929Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (6 parents)Officer2010-09-08 ~ 2011-12-12IIF 11 - Secretary → ME - 5
BORDERS WIND DIRECT LIMITED
06550100Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (7 parents)Officer2008-03-31 ~ 2011-12-12IIF 22 - Secretary → ME - 6
BRAEMORE WIND LIMITED
0699851325 Shirleys Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (9 parents)Officer2010-06-18 ~ 2011-12-12IIF 6 - Secretary → ME - 7
BREAKER HILL WIND LIMITED
06998486Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 4 - Secretary → ME - 8
CALLARRAN LTD
0830815762 Linfield Copse, PulboroughDissolved Corporate (2 parents)Officer2012-11-26 ~ 2013-11-28IIF 70 - Director → ME2012-11-26 ~ dissolvedIIF 18 - Secretary → ME - 9Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Officer2005-09-18 ~ 2007-03-23IIF 49 - Secretary → ME
- 10Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2005-09-15 ~ 2007-03-31IIF 32 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 41 - Secretary → ME
- 11Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (8 parents)Officer2005-09-15 ~ 2007-03-31IIF 43 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 42 - Secretary → ME
- 12C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2003-10-16 ~ 2007-03-23IIF 50 - Secretary → ME
- 13Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer2005-09-15 ~ 2007-03-23IIF 51 - Secretary → ME2005-03-31 ~ 2005-09-15IIF 48 - Secretary → ME
- 14Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (6 parents)Officer2003-12-01 ~ 2005-09-15IIF 35 - Secretary → ME2006-03-23 ~ 2007-03-23IIF 36 - Secretary → ME2005-09-15 ~ 2006-03-23IIF 39 - Secretary → ME
- 15Insolvency (Case 1) In administration
Administration started on 2016-06-02
Administration ended on 2017-05-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2023-10-31CALLAS INVESTMENTS LIMITED - 1990-09-11Second Floor One The Square, Temple Quay, BristolDissolved Corporate (15 parents)Officer2014-08-08 ~ 2015-03-31IIF 66 - Director → ME2014-08-08 ~ 2015-03-31IIF 2 - Secretary → ME - 16BURLINGTON HOUSE LAW (5) LIMITED - 2014-07-30Unit 2 Bicester Park, Charbridge Lane, Bicester, OxfordshireDissolved Corporate (5 parents)Officer2014-08-08 ~ 2015-03-31IIF 67 - Director → ME2014-08-08 ~ 2015-03-31IIF 3 - Secretary → ME
- 17CREIGHTON'S NATURALLY LIMITED - nowCREIGHTON LABORATORIES LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer1995-09-05 ~ 1997-06-10IIF 38 - Secretary → ME
- 18
EAST MIDLANDS WIND DIRECT LIMITED
06551037Lewins Place, Lewins Mead, BristolDissolved Corporate (7 parents)Officer2008-04-01 ~ 2011-12-12IIF 26 - Secretary → ME - 19
GARSTANG WIND DIRECT LIMITED
0690758218 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (16 parents)Officer2009-05-16 ~ 2012-06-21IIF 15 - Secretary → ME - 20
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05 062459346th Floor, 33 Holborn, London, EnglandActive Corporate (23 parents)Officer2007-05-23 ~ 2011-09-09IIF 17 - Secretary → ME - 21INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05 07376824Number One, Waterton Park, BridgendDissolved Corporate (9 parents)Officer2010-09-15 ~ 2011-12-12IIF 13 - Secretary → ME - 22
KILCHATTAN WIND FARM LIMITED
06245895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 30 - Secretary → ME - 23
MALAND ACCOUNTING SOLUTIONS LIMITED
1088811762 Linfield Copse, Pulborough, West Sussex, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 68 - Director → ME2017-07-28 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-07-28 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 24
MNH GRP LTD
08765845Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (9 parents, 3 offsprings)Officer2018-05-08 ~ 2021-04-09IIF 69 - Director → ME - 25MNH MANAGEMENT SERVICES LTD - nowMNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD
- 2022-01-04 08767652MNH MANAGEMENT SERVICES LTD
- 2017-12-15 08767652Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (9 parents)Officer2017-11-29 ~ 2021-04-09IIF 64 - Director → ME - 26
MNH PRODUCTS LTD
08767500Rowfant Business Park, Wallage Lane, Rowfant, West SussexDissolved Corporate (6 parents)Officer2017-11-29 ~ 2021-04-08IIF 71 - Director → ME - 27M 'N' H RECYCLING LIMITED - 2009-06-29Rowfant Business Park, Wallage Lane, Rowfant, West SussexActive Corporate (21 parents)Officer2017-11-29 ~ 2021-04-08IIF 72 - Director → ME
- 28
MONTREATHMONT MOOR WIND FARM LIMITED
06245880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 29 - Secretary → ME - 29NEVIS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15
Due to be dissolved on 2024-09-19RED HOUSE WIND LIMITED - 2006-06-26Chatsworth House, 33 Chatsworth Road, Worthing, West SussexDissolved Corporate (14 parents)Officer2007-05-15 ~ 2011-12-12IIF 1 - Secretary → ME - 30
NEWPORT WIND DIRECT LIMITED
0634819118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2008-03-04 ~ 2012-06-21IIF 16 - Secretary → ME - 31
NUTSGROVE WIND FARM LIMITED
06246169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-23 ~ 2011-09-09IIF 31 - Secretary → ME - 32SEA PROSPECT LIMITED - 2004-03-2625 Shirleys Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2011-12-12IIF 53 - Secretary → ME
- 33
PENKRIDGE WIND DIRECT LIMITED
07018541Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 8 - Secretary → ME - 34POTTER & MOORE INTERNATIONAL LIMITED - nowTHE SENSUAL SECRETS COMPANY LIMITED - 2015-02-27
DALTON YOUNG PRODUCTS LIMITED
- 2006-05-12 02815511PROFITLEAD LIMITED - 1993-06-111210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer1996-10-14 ~ 1997-06-10IIF 20 - Secretary → ME - 35POTTER & MOORE PLC - nowCREIGHTONS PLC - 2026-04-21CREIGHTON LABORATORIES PLC - 1989-08-29HIBAVEND LIMITED - 1986-04-011210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (32 parents, 23 offsprings)Officer1995-07-12 ~ 1997-06-10IIF 37 - Secretary → ME
- 36FIRST PERFORMANCE LIMITED - 2003-11-2725 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (16 parents, 2 offsprings)Officer2008-03-04 ~ 2011-12-12IIF 10 - Secretary → ME
- 37RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29 056520466-16 Huntsworth Mews, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-03-04 ~ 2012-06-21IIF 7 - Secretary → ME - 38THE MOVEMENT FOR INNOVATION LIMITED - 2002-02-27Warwick House, 25 Buckingham Palace Road, LondonDissolved Corporate (17 parents)Officer2003-10-31 ~ 2007-03-23IIF 33 - Secretary → ME
- 39
ROAD HERO LIMITED
13227398Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, EnglandActive Corporate (4 parents)Officer2021-06-15 ~ nowIIF 62 - Director → ME - 4025 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2010-06-18 ~ 2011-12-12IIF 5 - Secretary → ME
- 41
SOLAR PROSPECT LIMITED
0661274125 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (3 parents)Officer2008-06-05 ~ 2011-12-12IIF 25 - Secretary → ME - 42
ST. JAMES PERFUMERY CO. LIMITED
014162801210 Lincoln Road, Werrington, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer1996-01-03 ~ 1997-06-10IIF 40 - Secretary → ME - 43
STACAIN WIND FARM LIMITED
06245860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24
Dissolved on 2016-06-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2007-05-23 ~ 2011-09-09IIF 28 - Secretary → ME - 44
THE HOUSING FORUM LIMITED
037851746th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (39 parents)Officer2004-05-11 ~ 2007-03-12IIF 52 - Secretary → ME - 45THRIVE RENEWABLES (DUNFERMLINE) LIMITED - nowTRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11 07018548C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (13 parents)Officer2009-12-14 ~ 2011-03-04IIF 21 - Secretary → ME - 46THRIVE RENEWABLES (EYE) LIMITED - nowTRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15 06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30 06815319C/o Thrive Renewables Plc, Deanery Road, Bristol, EnglandActive Corporate (12 parents)Officer2009-02-10 ~ 2012-03-08IIF 23 - Secretary → ME - 47HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents)Officer2008-03-04 ~ 2012-06-07IIF 44 - Secretary → ME
- 48HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-03-04 ~ 2012-06-07IIF 45 - Secretary → ME
- 49
WAVE PROSPECT LIMITED
0502013025 Shirleys, Ditchling, Hassocks, EnglandDissolved Corporate (8 parents)Officer2007-05-15 ~ 2011-12-12IIF 56 - Secretary → ME - 50KG & SH LIMITED - 2011-01-06Steelfields Gads Hill, Owens Way, Gillingham, KentActive Corporate (9 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 60 - Director → ME
- 51
WHEELWRIGHT GROUP LIMITED
13184367Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-01 ~ nowIIF 63 - Director → ME - 52ALCAR WHEELWRIGHT LIMITED - 2012-02-07ALCAR (UK) LIMITED - 2011-01-20ALCAR WHEELWRIGHT LIMITED - 2009-09-07WHEELWRIGHT LIMITED - 2002-12-31Steelfields Gads Hill, Owens Way, Gillingham, KentActive Corporate (17 parents)Officer2021-03-01 ~ nowIIF 61 - Director → ME
- 531000b Central Park Western Avenue, Bridgend, WalesActive Corporate (8 parents)Officer2010-11-09 ~ 2011-12-12IIF 9 - Secretary → ME
- 54WORKINGTON WIND LIMITED - 2006-09-11GLASS MOOR WIND LIMITED - 2005-08-01Lewins Place, Lewins Mead, Bristol, United KingdomDissolved Corporate (11 parents)Officer2008-03-04 ~ 2011-12-12IIF 46 - Secretary → ME
- 55
WIND PROSPECT BONDS PLC
0760374825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (6 parents)Officer2011-04-14 ~ 2011-12-12IIF 14 - Secretary → ME - 5625 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (9 parents)Officer2009-04-29 ~ 2014-03-13IIF 27 - Secretary → ME
- 57BICKER FEN WIND LIMITED - 2006-08-0825 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (11 parents, 4 offsprings)Officer2007-05-15 ~ 2011-12-12IIF 57 - Secretary → ME
- 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-07WINDCONSTRUCT LIMITED - 2004-10-2025 Shirleys, Ditchling, Hassocks, EnglandVoluntary Arrangement Corporate (15 parents, 9 offsprings)Officer2007-05-15 ~ 2011-12-12IIF 55 - Secretary → ME - 59Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-0725 Shirleys, Ditchling, Hassocks, EnglandVoluntary Arrangement Corporate (23 parents)Officer2007-05-15 ~ 2011-12-12IIF 58 - Secretary → ME - 60HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (26 parents)Officer2008-03-04 ~ 2012-06-21IIF 47 - Secretary → ME
- 61WP GROUP LIMITED - now
CARBON PROSPECT LIMITED
- 2015-09-16 0629759525 Shirleys, Ditchling, Hassocks, EnglandActive Corporate (6 parents)Officer2007-06-29 ~ 2011-12-12IIF 24 - Secretary → ME - 62WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02 07553574Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandActive Corporate (12 parents)Officer2011-03-07 ~ 2011-12-12IIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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