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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Burnell, Roger Douglas
    Company Director born in April 1950
    Individual (19 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 2
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Coles, Stephen John Hamilton
    Chartered Accountant born in January 1949
    Individual (168 offsprings)
    Officer
    1998-05-21 ~ 2002-12-31
    OF - Director → CIF 0
    Coles, Stephen John Hamilton
    Chartered Accountant
    Individual (168 offsprings)
    Officer
    1998-05-21 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 4
    Frith, Michael
    Company Director born in September 1942
    Individual (29 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 5
    Mattison, David Harris
    Individual (97 offsprings)
    Officer
    ~ 1998-05-21
    OF - Secretary → CIF 0
  • 6
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2000-10-31 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    1998-11-09 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 7
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Dyer, Thomas Edward
    Group Economist born in July 1941
    Individual (148 offsprings)
    Officer
    1998-05-21 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Smith, Ian
    Company Director born in March 1950
    Individual (51 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 10
    Brett, Paul
    Chairman And Chief Executive born in April 1944
    Individual (23 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 11
    Knight, Mark David
    Company Director born in September 1943
    Individual (72 offsprings)
    Officer
    1998-04-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2000-11-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2002-12-31 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Chappelow, Peter Raymond
    Company Director born in March 1947
    Individual (44 offsprings)
    Officer
    1995-03-21 ~ 1998-05-21
    OF - Director → CIF 0
    Chappelow, Peter Raymond
    Company Director
    Individual (44 offsprings)
    Officer
    1995-03-21 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 16
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    1998-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Brown, William Michael
    Company Director born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
  • 18
    Brackenbury, Martin De Selincourt
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 19
    Newbold, Charles Ernest
    Company Managing Director born in July 1948
    Individual (18 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 20
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 21
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 22
    THOMORG NO. 9 LIMITED
    - now 02830114 01684494... (more)
    ALNERY NO. 1294 LIMITED - 1993-10-06
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMSON QUAD 1

Period: 1965-02-16 ~ 2017-02-07
Company number: 00837868
Registered name
THOMSON QUAD 1 - Dissolved 01459978... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THOMSON QUAD 1
    Info
    Registered number 00837868
    2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG
    PRIVATE UNLIMITED COMPANY incorporated on 1965-02-16 and dissolved on 2017-02-07 (51 years 11 months). The company status is Dissolved.
    CIF 0
  • THOMSON QUAD 1
    S
    Registered number 837868
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, England, EC2A 4EG
    Unlimited Company With Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THOMSON TRAVEL HOLDINGS - 1999-05-17
    THOMORG NO. 4 LIMITED - 1985-05-14
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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