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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, Henry Alexander

child relation
Offspring entities and appointments 19
  • 1
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 15 - Director → ME
  • 2
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 19 - Director → ME
  • 3
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 18 - Director → ME
  • 4
    ARCAPITA INVESTMENT ADVISORS UK LIMITED
    - now 08541912
    AIM INVESTMENT MANAGEMENT UK LIMITED
    - 2014-01-17 08541912
    Active Corporate (8 parents)
    Officer
    2013-05-23 ~ 2014-03-31
    IIF 8 - Director → ME
  • 5
    ARCAPITA VENTURES LIMITED
    05633741
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    IIF 11 - Director → ME
  • 7
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED
    - 2006-12-07 05879138
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 3 - Director → ME
  • 8
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    Active Corporate (18 parents)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 1 - Director → ME
  • 9
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED
    - 2006-10-05 05879146
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 2 - Director → ME
  • 10
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-01-05 ~ 2014-03-31
    IIF 4 - Director → ME
  • 11
    FALCONVEST UK LTD
    10189331
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 6 - Director → ME
  • 12
    GATEHOUSE BANK PLC
    - now 06260053
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-04-08 ~ 2016-01-22
    IIF 7 - Director → ME
  • 13
    MENSANO LIMITED
    09969803
    Active Corporate (4 parents)
    Officer
    2016-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED
    - 2005-02-23 04651821
    Active Corporate (15 parents)
    Officer
    2003-01-30 ~ 2013-09-16
    IIF 9 - Director → ME
    2003-01-30 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 15
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED
    - 2008-05-09 06522985 06522972... (more)
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2010-07-28 ~ 2014-03-31
    IIF 20 - Director → ME
    2008-05-09 ~ 2009-01-22
    IIF 14 - Director → ME
  • 16
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED
    - 2008-05-20 06522978 06135746... (more)
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2009-01-22
    IIF 17 - Director → ME
    2010-07-28 ~ 2014-03-31
    IIF 21 - Director → ME
  • 17
    SOUTH STAFFORDSHIRE LIMITED - now
    SOUTH STAFFORDSHIRE PLC - 2026-06-09
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED
    - 2005-12-15 04295398 03526514
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED
    - 2005-01-13 04295398 03526514
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11 04295398 03526514
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2004-11-26 ~ 2007-01-26
    IIF 16 - Director → ME
  • 18
    TTC UK HOLDINGS LIMITED
    05806095
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-06-22
    IIF 12 - Director → ME
  • 19
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.