- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
THOMPSON (HOLDINGS) LIMITED
THOMPSON (HOLDINGS) LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02250111). UBO chain traced 11 hops, 1 owner, 14 holdings, 18 officers. Cited…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-05-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THOMPSON (HOLDINGS) LIMITED
- THOMPSON (HOLDINGS) LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THOMPSON (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02250111
- Status
- active
- Type
- ltd
- Incorporated
- 1988-05-03
- Registered office
- Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF
- SIC
- 70100
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GATCH, Lynn Paula
- secretary · appointed 2018-08-03 · Companies House
- director · British · appointed 2003-10-20 · resigned · Companies House
- Peninsular Estates Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- Mrs Nancy Thompsonbeneficial owner
- Mr Peter Lee Websterbeneficial owner
- Mrs Karen Ann Murphybeneficial owner
- SIEBERT, Colin
- director · British · appointed 2017-04-24 · Companies House
- THOMPSON, Andrew Lloyd
- director · British · Companies House
- secretary · British · appointed 1994-10-01 · resigned · Companies House
- THOMPSON, Stephen David
- secretary · appointed 2018-08-03 · Companies House
- BEAUMONT, Robin
- secretary · British · resigned · Companies House
- GIBBONS, Linda Janet
- secretary · British · appointed 1991-12-01 · resigned · Companies House
- HUTCHISON, Raymonde Lints
- director · British · appointed 1993-06-24 · resigned · Companies House
- JOHNSON, Peter
- director · British · appointed 2003-07-30 · resigned · Companies House
- PENINSULAR BREWERIES LIMITEDAlso holds roles at 4 other companies
- Mrs Karen Ann Murphybeneficial owner
- Ms Claire Louise Dakinbeneficial owner
- Mrs Nancy Thompsonbeneficial owner
- POTTER, John Vincent
- director · British · appointed 2003-10-20 · resigned · Companies House
- THOMPSON, Colin David
- director · British · appointed 2000-11-29 · resigned · Companies House
- director · British · resigned · Companies House
- THOMPSON, Karen Ruth Elaine
- director · British · resigned · Companies House
- THOMPSON, Nancy
- director · British · resigned · Companies House
- THORNTON HOUGH ESTATES LIMITEDAlso holds roles at 4 other companies
- Ms Clare Louise Dakinbeneficial owner
- Mr Peter Lee Websterbeneficial owner
- Mrs Karen Ann Murphybeneficial owner
- WEBSTER, Peter Lee
- director · British · appointed 2017-04-24 · resigned · Companies House
- director · British · appointed 2005-11-23 · resigned · Companies House
- WILLIAMS, John Hubert Dougal
- director · British · appointed 1993-06-24 · resigned · Companies House
- WIRRAL SPRINGS LIMITEDAlso holds roles at 4 other companies
- Ms Karen Ann Murphybeneficial owner
- Ms Claire Louise Dakinbeneficial owner
- Mrs Nancy Thompsonbeneficial owner
- WIRRAL WATER LIMITEDAlso holds roles at 4 other companies
- Ms Claire Louise Dakinbeneficial owner
- Mrs Karen Ann Murphybeneficial owner
- Mrs Nancy Thompsonbeneficial owner
- WIRRALE BREWERIES LIMITEDAlso holds roles at 4 other companies
- Mrs Karen Ann Murphybeneficial owner
- Ms Claire Louise Dakinbeneficial owner
- Mrs Nancy Thompsonbeneficial owner
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMPSON (HOLDINGS) LIMITED?
- What is THOMPSON (HOLDINGS) LIMITED's risk level?
- Where does THOMPSON (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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