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, Brian Malcolm
- British born in June 1948Registered addresses and corresponding companies
Thomson, Brian Malcolm
Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
IIF 1
- British company director born in June 1948Registered addresses and corresponding companies
Thomson, Brian Malcolm
- British director born in June 1948Registered addresses and corresponding companies
Thomson, Brian Malcolm
- British non-executive director born in June 1948Registered addresses and corresponding companies
Thomson, Brian Malcolm
104 Ragged Staff, Queensway Quay, Gibraltar
IIF 21
- British Registered addresses and corresponding companies
Thomson, Brian Malcolm
- British directorRegistered addresses and corresponding companies
Thomson, Brian Malcolm
Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
IIF 25 IIF 26 IIF 27 (more)(less)Manor House Bawtry Road, Hatfield Woodhouse, Doncaster, South Yorkshire
IIF 29
- British non-executive directorRegistered addresses and corresponding companies
Thomson, Brian Malcolm
104 Ragged Staff, Queensway Quay, Gibraltar
IIF 30
- British born in June 1948
Mr Brian Malcolm Thomson
Resident in Gibraltar
Registered addresses and corresponding companiesUnit 2, Basset Court, Loake Close Grange Park, Northampton, NN4 5EZ
IIF 31 IIF 32Unit 2 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 33 IIF 34 IIF 35 (more)(less)6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
27
- 1
AMBER MANOR (HOLDINGS) LIMITED
03511830Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (6 parents)Officer1999-09-24 ~ 2004-02-25IIF 9 - Director → ME1999-09-24 ~ 2004-05-18IIF 25 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 35 - Has significant influence or control → OE - 2FULL METAL SOFTWARE LIMITED - 2011-06-08FULL METAL LIMITED - 2007-07-17Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 3
AVELING BARFORD (HOLDINGS) LIMITED
05794811Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 4CONCRETE PUMPS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-08-25AMBER MANOR LIMITED
- 2008-03-05 03512085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (7 parents)Officer1998-09-03 ~ 2004-02-25IIF 1 - Director → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-15 during the appointment or period of control
Commencement of winding up on 2008-06-04 during the appointment or period of control
Conclusion of winding up on 2013-01-10 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of controlDDT ENGINEERING LIMITED - 1997-08-13DONSON EQUIPMENT LIMITED - 1995-05-03Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1997-11-24 ~ dissolvedIIF 21 - Director → ME1998-11-20 ~ dissolvedIIF 30 - Secretary → ME - 7PEGASUS CD LIMITED - 1993-08-063125 Thorpe Park, Leeds, EnglandActive Corporate (21 parents)Officer1994-09-09 ~ 1998-06-08IIF 2 - Director → ME
- 8
INTERPRINTER HOLDINGS LIMITED
06705096Unit 2 Basset Court, Loake Close Grange Park, NorthamptonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-09-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 9151 Mackenzie Road, Beckenham, KentDissolved Corporate (9 parents)Officer(before 1991-11-13) ~ 1993-08-19IIF 7 - Director → ME
- 10RED TIE (IPR) LIMITED - 2011-09-01Unit 2 Basset Court, Loake Close Grange Park, NorthamptonActive Corporate (8 parents, 3 offsprings)Person with significant control2016-11-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11RUBBER RECOVERY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-11-11
Administration ended on 2014-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-05R & P RECOVERY LIMITED - 2011-03-09RUBBER RECOVERY LIMITED - 2010-11-19SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20 02311293V H E (MINING) LIMITED
- 1996-02-19 02311293ANGLO WEST AFRICA CONSULTANTS LIMITED
- 1991-12-11 023112932nd Floor Trident House, 42-48 Victoria Street, St AlbansDissolved Corporate (22 parents)Officer1991-11-12 ~ 1998-06-08IIF 14 - Director → ME1991-11-12 ~ 1996-02-02IIF 26 - Secretary → ME - 12
- 13SPD GROUP LIMITED - nowFirst Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, EnglandDissolved Corporate (11 parents)Officer2001-12-14 ~ 2004-02-23IIF 12 - Director → ME
- 14LUPFAW 153 LIMITED - 2004-11-196a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 15ST. PAUL'S DEVELOPMENTS LIMITED - now
ST. PAUL'S DEVELOPMENTS PLC
- 2023-11-08 01893345SAINT-PAULS DEVELOPMENTS LIMITED
- 1989-03-31 01893345SAINT PAULS DEVELOPMENT LIMITED
- 1988-08-11 01893345SOUTH YORKSHIRE (PROMOTIONS) LIMITED
- 1988-04-22 018933456a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, EnglandActive Corporate (14 parents, 8 offsprings)Officer2000-01-24 ~ 2004-02-23IIF 15 - Director → ME(before 1992-02-19) ~ 1993-08-16IIF 5 - Director → ME - 16
ANGLO WEST AFRICA CORPORATION LIMITED
- 1993-04-30 02311636Smithfield House 92 North Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer1993-03-18 ~ 1993-10-29IIF 19 - Director → ME1993-03-18 ~ 1993-10-29IIF 29 - Secretary → ME - 17
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (15 parents)Officer1994-05-17 ~ 1998-06-08IIF 4 - Director → ME - 18WISEMAGE LIMITED - 1996-07-22Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (14 parents)Officer1996-09-17 ~ 1998-06-08IIF 3 - Director → ME
- 19
- 20
VHE (CIVIL ENGINEERING) LIMITED
024709683125 Thorpe Park, Leeds, EnglandActive Corporate (19 parents)Officer1991-03-21 ~ 1998-06-08IIF 8 - Director → ME1993-08-02 ~ 1998-06-08IIF 27 - Secretary → ME - 21
- 22VHE HOLDINGS LIMITED - now
VHE HOLDINGS PLC
- 2004-02-25 02478386VHE (HOLDINGS) LIMITED
- 1993-09-06 02478386Yew Trees, Main Street North, Aberford, West YorkshireDissolved Corporate (23 parents)Officer(before 1991-02-28) ~ 1998-06-08IIF 13 - Director → ME(before 1991-02-28) ~ 1993-09-03IIF 24 - Secretary → ME - 23VHE TECHNOLOGY LIMITED - now
SERVICELINES (EUROPE) LIMITED
- 1998-10-16 023694583125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (18 parents)Officer1991-09-06 ~ 1998-06-08IIF 10 - Director → ME1991-09-06 ~ 1997-07-23IIF 28 - Secretary → ME - 24WEST CUMBERLAND ENGINEERING LIMITED - now
NORTHERN LANDFILL LIMITED
- 1999-01-20 03170481CRASHHAT LIMITED - 1996-04-013125 Thorpe Park, Leeds, EnglandActive Corporate (21 parents, 2 offsprings)Officer1996-10-16 ~ 1998-06-08IIF 17 - Director → ME - 25WESTERN CRANKLESS ENGINES LIMITED - 2004-02-23Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (6 parents)Person with significant control2017-02-12 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
WINTERFIRE LIMITED
07992574Unit 2 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-15 ~ dissolvedIIF 36 - Has significant influence or control → OE - 27WREN CORPORATE FINANCE LIMITED - now
INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED
- 1993-11-24 01974159The Cross, Johns Lane, Elland, West YorkshireActive Corporate (9 parents, 1 offspring)Officer(before 1991-04-30) ~ 1993-10-18IIF 20 - Director → ME(before 1991-04-30) ~ 1993-10-18IIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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