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, Peter Michael Vardey

    Related profiles found in government register
  • Thompson, Peter Michael Vardey
    British consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haines Watts Chartered Accountants, Bridge House 1, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom

      IIF 1
  • Thompson, Peter Michael Vardey
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom

      IIF 2
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 3
  • Thompson, Peter Michael Vardey
    British manager born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Shouldham Street, Marylebone, London, W1H 5FL

      IIF 4
  • Thompson, Peter Michael Vardey
    British senior vice president born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Shouldham Street, Marylebone, London, W1H 5FL

      IIF 5
    • Level 6, 2 More London Riverside, London, SE1 2RR

      IIF 6
  • Thompson, Peter Michael Vardey
    British chief executive born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Abpi 7th Floor Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 7
  • Thompson, Peter Michael Vardey
    British marketing director born in January 1958

    Registered addresses and corresponding companies
    • 34 Dorset Square, London, NW1 6QJ

      IIF 8
  • Peter Michael Vardey Thompson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haines Watts Chartered Accountants, Bridge House 1, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom

      IIF 9
  • Thompson, Peter Michael Vardey
    British

    Registered addresses and corresponding companies
    • 34 Dorset Square, London, NW1 6QJ

      IIF 10
  • Thompson, Peter Michael Vardey

    Registered addresses and corresponding companies
    • Haines Watts Chartered Accountants, Bridge House 1, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom

      IIF 11
  • Mr Peter Michael Vardey Thompson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, Ashley Road, Hale, Altrincham, Cheshire, WA14 2UT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (8 parents)
    Officer
    2020-02-09 ~ now
    IIF 3 - director → ME
  • 2
    Bridge House Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,889 GBP2023-12-31
    Officer
    2015-12-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    Haines Watts Chartered Accountants, Bridge House 1 Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,026 GBP2023-05-31
    Officer
    2022-05-16 ~ dissolved
    IIF 1 - director → ME
    2022-05-16 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    34 Dorset Square, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    ~ 1993-10-18
    IIF 8 - director → ME
    ~ 1993-10-18
    IIF 10 - secretary → ME
  • 2
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Corporate (3 parents)
    Officer
    2009-04-23 ~ 2011-01-25
    IIF 5 - director → ME
  • 3
    169 (london & Partners) Union Street, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2011-01-31 ~ 2013-10-05
    IIF 6 - director → ME
  • 4
    2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London, England
    Corporate (9 parents)
    Officer
    2016-07-06 ~ 2019-12-31
    IIF 7 - director → ME
  • 5
    ELIDA FABERGE LIMITED - 2006-08-16
    ELIDA GIBBS LIMITED - 1995-12-18
    Unilever House, 100 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    1993-01-01 ~ 1995-02-08
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.