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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Henry Alexander

    Related profiles found in government register
  • Thompson, Henry Alexander
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 1 IIF 2
    • 15, Sloane Square, London, SW1W 8ER

      IIF 3
    • 17 Margaretta Terrace, London, SW3 5NU

      IIF 4 IIF 5 IIF 6
  • Thompson, Henry Alexander
    British chief executive born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 125, Old Broad Street, London, EC2N 1AR

      IIF 7
  • Thompson, Henry Alexander
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 15, Sloanne Square, 2nd Floor, London, SW3 5NU

      IIF 8
  • Thompson, Henry Alexander
    British lawyer born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Henry Alexander
    British lawyer/director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 17 Margaretta Terrace, London, SW3 5NU

      IIF 21
  • Thompson, Henry Alexander
    British

    Registered addresses and corresponding companies
    • 15, Sloane Square, London, SW1W 8ER

      IIF 22
  • Mr Henry Alexander Thompson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 4 - Director → ME
  • 2
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 6 - Director → ME
  • 3
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 5 - Director → ME
  • 4
    ARCAPITA INVESTMENT ADVISORS UK LIMITED
    - now 08541912
    AIM INVESTMENT MANAGEMENT UK LIMITED
    - 2014-01-17 08541912
    The Shard, Floor 24/25 32, London Bridge Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    612,359 GBP2022-06-30
    Officer
    2013-05-23 ~ 2014-03-31
    IIF 13 - Director → ME
  • 5
    ARCAPITA VENTURES LIMITED
    05633741
    15 Sloane Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    IIF 14 - Director → ME
  • 7
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED
    - 2006-12-07 05879138
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 11 - Director → ME
  • 8
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Active Corporate (17 parents)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 9 - Director → ME
  • 9
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED
    - 2006-10-05 05879146
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 10 - Director → ME
  • 10
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-01-05 ~ 2014-03-31
    IIF 12 - Director → ME
  • 11
    FALCONVEST UK LTD
    10189331
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    86,100 GBP2024-06-30
    Officer
    2018-05-16 ~ now
    IIF 2 - Director → ME
  • 12
    GATEHOUSE BANK PLC
    - now 06260053
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-04-08 ~ 2016-01-22
    IIF 7 - Director → ME
  • 13
    MENSANO LIMITED
    09969803
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    193 GBP2024-12-31
    Officer
    2016-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED
    - 2005-02-23 04651821
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (15 parents)
    Officer
    2003-01-30 ~ 2013-09-16
    IIF 3 - 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 05569424, 06378165, 06300210... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-05-09 ~ 2009-01-22
    IIF 16 - Director → ME
    2010-07-28 ~ 2014-03-31
    IIF 19 - Director → ME
  • 16
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED
    - 2008-05-20 06522978 05569424, 06378165, 06300210... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2009-01-22
    IIF 18 - Director → ME
    2010-07-28 ~ 2014-03-31
    IIF 20 - Director → ME
  • 17
    SOUTH STAFFORDSHIRE PLC - now
    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
    Green Lane, Walsall, West Midlands
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2004-11-26 ~ 2007-01-26
    IIF 17 - Director → ME
  • 18
    TTC UK HOLDINGS LIMITED
    05806095
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-06-22
    IIF 21 - Director → ME
  • 19
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.