PETER THOMPSON GROUP LIMITED
PETER THOMPSON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01408420, and its current status with Companies House is active. The company was incorporated on 11 January 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PETER THOMPSON GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for PETER THOMPSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HASKETON SMITHFIELD LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HASKETON SMITHFIELD LIMITED | 100% | Companies House |
Officers
5
The Director of PETER THOMPSON GROUP LIMITED currently on record is Kevin Moran; five officers are currently on record for PETER THOMPSON GROUP LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PETER THOMPSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PETER THOMPSON GROUP LIMITED sits 1 level below its ultimate parent, HASKETON SMITHFIELD LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PETER THOMPSON GROUP LIMITED is HASKETON SMITHFIELD LIMITED, holding 100% as filed in PETER THOMPSON GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HASKETON SMITHFIELD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PETER THOMPSON GROUP LIMITED?
One shareholder is currently on record for PETER THOMPSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HASKETON SMITHFIELD LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PETER THOMPSON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PETER THOMPSON GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PETER THOMPSON GROUP LIMITED have on record?
1 shareholder is shown on record for PETER THOMPSON GROUP LIMITED.
What is PETER THOMPSON GROUP LIMITED's company registration number?
PETER THOMPSON GROUP LIMITED's registration number is 01408420, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PETER THOMPSON GROUP LIMITED still an active company?
PETER THOMPSON GROUP LIMITED's status on Companies House is listed as active.
When was PETER THOMPSON GROUP LIMITED incorporated?
PETER THOMPSON GROUP LIMITED was incorporated on 11 January 1979, according to Companies House.
What is PETER THOMPSON GROUP LIMITED's registered address?
The registered address on file for PETER THOMPSON GROUP LIMITED is London, United Kingdom.
What legal structure is PETER THOMPSON GROUP LIMITED registered as?
PETER THOMPSON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PETER THOMPSON GROUP LIMITED?
The Director of PETER THOMPSON GROUP LIMITED currently on record is Kevin Moran; five officers are currently on record for PETER THOMPSON GROUP LIMITED, filed with Companies House. Management authority at PETER THOMPSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PETER THOMPSON GROUP LIMITED have a parent company or subsidiaries?
PETER THOMPSON GROUP LIMITED sits 1 level below its ultimate parent, HASKETON SMITHFIELD LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PETER THOMPSON GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PETER THOMPSON GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PETER THOMPSON GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PETER THOMPSON GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.