logo
explain how to read the page

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
parent relation
Individuals in focus

Thomson, David Andrew

    Related profiles found in government register
  • Thomson, David Andrew
    British

    Registered addresses and corresponding companies

    • 241 Wilton Street, Glasgow, G20 6DE

      IIF 1

    • Flat 2/l, 241 Wilton Street, Glasgow, G20 6DE

      IIF 2
  • Thomson, David Andrew
    British born in July 1962

    Registered addresses and corresponding companies
  • Thomson, Andrew David
    British

    Registered addresses and corresponding companies

    • Maywood, Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG

      IIF 5

    • Midmar, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL, United Kingdom

      IIF 6 IIF 7

    • 7 Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR

      IIF 8
  • Thomson, Andrew David
    British born in June 1962

    Registered addresses and corresponding companies

    • Maywood, Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG

      IIF 9 IIF 10 IIF 11

    • 7 Framewood Manor, Framewood Road, Fulmer, Buckinghamshire, SL2 4QR

      IIF 12 IIF 13 IIF 14
  • Thomson, Andrew
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kre Corporate Recovery Ltd, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 15
  • Thomson, Andrew David
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maywood, Deadhearn Lane, Chalfont St Giles, HP8 4HG

      IIF 16

    • Midmar, Dodds Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EL, United Kingdom

      IIF 17

    • The Hub, 14 Station Road, Henley On Thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 18
  • Thomson, Andrew David
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Midmar, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT

      IIF 22 IIF 23

    • Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, ME7 2RT, England

      IIF 24

    • The Hub, 14 Station Road, Henley On Thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 25

    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 26 IIF 27 IIF 28

    • The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, United Kingdom

      IIF 29

    • The Hub, Station Road, Henley-on-thames, RG9 1AY, England

      IIF 30
  • Thomson, Andrew David
    British managing partner born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 141, St. Loyes Street, Bedford, MK40 1ZL, England

      IIF 31
  • Thomson, Andrew David
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Station Road, Henley-on Thames, RG9 1AY, England

      IIF 32
  • Thomson, Andrew
    Scottish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 33
  • Andrew David Thomson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY, England

      IIF 34
  • Mr Andrew David Thomson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 35
  • Mr Andrew Thomson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 141, St. Loyes Street, Bedford, MK40 1ZL, England

      IIF 36

    • C/o Kre Corporate Recovery Ltd, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 37
  • Mr Andrew Thomson
    Scottish born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, 14 Station Road, Henley-on-thames, RG9 1AY, England

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    ATECH ENVIRONMENTAL LIMITED
    02916371
    15 Little Mundells, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-04-06 ~ 1994-04-06
    IIF 13 - Director → ME
  • 2
    CLUEDUPP GAMES LIMITED
    - now 11080754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20 during the appointment or period of control
    Dissolved on 2026-06-17 during the appointment or period of control
    CLUED UPP GAMES LIMITED - 2018-03-05
    C/o Kre Corporate Recovery Ltd Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 3
    EBC TRUSTEE SERVICES LIMITED
    - now 03010489
    HMT INVESTMENTS LIMITED
    - 1995-09-26 03010489
    5 Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    1995-01-17 ~ dissolved
    IIF 11 - Director → ME
  • 4
    EUROPEAN FACTORS LIMITED
    02931153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-12
    Dissolved on 2022-02-12
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-05-20 ~ 1994-07-22
    IIF 12 - Director → ME
  • 5
    FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
    02209261
    Framewood Manor Framewood Road, Stoke Poges, Slough, England
    Active Corporate (41 parents)
    Officer
    2000-06-22 ~ 2001-06-05
    IIF 8 - Secretary → ME
  • 6
    HENLEY TRUSTEES LIMITED
    03812351
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2013-07-05
    IIF 20 - Director → ME
  • 7
    HMT AUDIT LIMITED
    - now 04191279 03114797
    OLDAN LIMITED
    - 2001-07-13 04191279 03114797
    5 Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    HMT CORPORATE FINANCE LIMITED
    16847379
    The Hub, 14 Station Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    HMT GROUP LIMITED
    - now 04302870
    HMT PROFESSIONAL SOLUTIONS LTD
    - 2002-02-21 04302870
    5 Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 10
    HMT LLP
    - now OC337674
    HURST MORRISON THOMSON CORPORATE FINANCE LLP
    - 2012-11-16 OC337674 08286199
    The Hub, Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-29 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Right to surplus assets - 75% or more → OE
  • 11
    HURST MORRISON THOMSON AUDIT LLP
    OC373445
    The Hub, 14 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 12
    HURST MORRISON THOMSON LIMITED
    08286199 OC337674
    The Hub, Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 13
    JENNINGS FAMILY PROPERTIES LIMITED
    11477533
    7 Guildford Avenue, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2018-08-24
    IIF 30 - Director → ME
  • 14
    LOWICK ROSE LLP
    - now OC302994
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-30 during the appointment or period of control
    Commencement of winding up on 2011-05-11 during the appointment or period of control
    Conclusion of winding up on 2020-02-13 during the appointment or period of control
    Dissolved on 2020-07-29 during the appointment or period of control
    HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
    - 2011-02-11 OC302994
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 15
    M W (BUILDING CONTRACTORS) LIMITED - now
    M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
    PUSSYFOOT LIMITED
    - 1995-10-09 02967583
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-09-14 ~ 1995-09-22
    IIF 14 - Director → ME
  • 16
    MARLOW PARTNERS LLP
    OC445899
    The Hub, Station Road, Henley-on Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 17
    MIDMAR NOMINEE HOLDINGS LIMITED
    13132965
    The Hub, 14 Station Road, Henley-on-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-01-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    MIDMAR NOMINEES LIMITED
    08051895
    The Hub, 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 19
    OLDAN LIMITED
    - now 03114797 04191279
    HMT AUDIT LIMITED
    - 2001-07-13 03114797 04191279
    5 Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    OSCAR NO.3 LIMITED
    04570211
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-23 ~ 2017-01-05
    IIF 6 - Secretary → ME
  • 21
    PITCO 101 LIMITED
    14407402 14785292
    The Hub, 14 Station Road, Henley-on-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 22
    PITCO 102 LIMITED
    14785292 14407402
    The Hub, 14 Station Road, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 23
    ROBERTS & PARTNERS (GROUP) LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-13
    Dissolved on 2010-01-08
    ROBERTS & PARTNERS (GROUP) PLC
    - 2004-06-24 03286115
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-12-23
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (16 parents)
    Officer
    2001-08-06 ~ 2003-12-31
    IIF 9 - Director → ME
  • 24
    SCOTTISH MARITIME MUSEUM TRUST
    - now SC083702
    SCOTTISH MARITIME MUSEUM TRUST (IRVINE) - 1991-10-10
    Laird Forge Buildings, Gottries Road, Irvine
    Active Corporate (94 parents)
    Officer
    2004-12-20 ~ 2008-12-08
    IIF 4 - Director → ME
    2002-08-19 ~ 2005-03-02
    IIF 1 - Secretary → ME
  • 25
    TENET FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-29
    THE EMPLOYEE BENEFITS CORPORATION LIMITED
    - 2018-01-15 02958423 11062956
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-13
    Date of completion or termination of CVA on 2010-08-13
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    1994-12-31 ~ 2010-01-27
    IIF 10 - Director → ME
  • 26
    THE MARINERS HERITAGE TRADING CO. LIMITED
    SC138085
    Laird Forge Buildings, Gottries Road, Irvine
    Dissolved Corporate (10 parents)
    Officer
    2008-01-18 ~ 2008-12-08
    IIF 3 - Director → ME
  • 27
    THE SCOTTISH MARITIME TRUST - now
    THE CITY OF ADELAIDE CHARITABLE TRUST
    - 2015-06-12 SC280396
    Laird Forge Buildings, Gottries Road, Irvine, Ayrshire
    Active Corporate (15 parents)
    Officer
    2005-02-22 ~ 2005-03-02
    IIF 2 - Secretary → ME
  • 28
    UPPHOLDINGS LIMITED
    12525919
    Suite 141 St. Loyes Street, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-05-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-10-14 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 29
    VISIONMARKET LIMITED
    03775413
    The Hub 14 Station Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 30
    WHEELWRIGHT (HOLDINGS) LIMITED
    - now 07392548
    KG & SH LIMITED - 2011-01-06
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 22 - Director → ME
  • 31
    WHEELWRIGHT GROUP LIMITED
    13184367
    Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 24 - Director → ME
  • 32
    WHEELWRIGHT LIMITED
    - now 01875797 04577724
    ALCAR WHEELWRIGHT LIMITED - 2012-02-07
    ALCAR (UK) LIMITED - 2011-01-20
    ALCAR WHEELWRIGHT LIMITED - 2009-09-07
    WHEELWRIGHT LIMITED - 2002-12-31
    Steelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (17 parents)
    Officer
    2021-03-01 ~ 2021-03-31
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.