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
Individuals in focus
Thomson, Frederick Douglas David, Sir
Thomson, Frederick Douglas David, Sir
British company director born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, Frederick Douglas David, Sir
British consultant born in February 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 16
Holylee, Walkerburn, Peeblesshire, EH43 6BD
Thomson, Frederick Douglas David, Sir
British director born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, Frederick Douglas David, Sir
born in February 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 28 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Thomson, David, Sir
British consultant born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, David, Sir
British director born in February 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland
Sir David Thomson
British born in February 1940Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer
~ dissolvedIIF 15 - Director → ME - 2BLP 2004-26 LIMITED - 2004-04-28 Holylee, Walkerburn, PeeblesshireActive Corporate (2 parents)Equity (Company account)-3,261 GBP2025-04-30Officer 2004-04-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3 7 More London Riverside, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 25 - Director → ME
- 4 Hasilwood House, 60 Bishopsgate, LondonActive Corporate (6 parents, 1 offspring)Officer 1998-11-06 ~ nowIIF 19 - Director → ME
- 5 Hasilwood House, 60 Bishopsgate, LondonActive Corporate (7 parents)Officer 1998-11-06 ~ nowIIF 22 - Director → ME
- 6 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2006-08-17 ~ nowIIF 28 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Right to appoint or remove members → OE
Ceased
24
- 1ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1998-12-07IIF 20 - Director → ME
- 2 The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents)Officer 2013-12-10 ~ 2018-07-06IIF 1 - Director → ME ~ 2004-10-22IIF 6 - Director → ME
- 3ASSET MANAGEMENT INVESTMENT COMPANY PLC - 2011-02-02WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10 Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (3 parents)Officer 1994-09-30 ~ 2005-06-08IIF 21 - Director → ME
- 4 61-65 Church Street, Harston, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-09-18 ~ 2014-12-11IIF 18 - Director → ME
- 5
BEN LINE GROUP LIMITED
- nowATENTWIN LIMITED - 1987-02-05 Ey, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer ~ 1989-05-31IIF 3 - Director → ME - 6BEN OCEAN LIMITED - 1999-11-15 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2023-03-31Officer ~ 1989-05-31IIF 11 - Director → ME
- 7 Ey, 144 Morrison Street, Edinburgh, MidlothianDissolved CorporateOfficer ~ 1989-05-31IIF 5 - Director → ME
- 8BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)70,459 GBP2023-03-31Officer ~ 1989-05-31IIF 13 - Director → ME
- 9
BIOQUELL LIMITED
- nowBIOQUELL PLC - 2019-10-01KYNOCH GROUP PLC - 2000-05-12G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer ~ 1999-11-04IIF 27 - Director → ME - 10BOLERO OPERATIONS LIMITED - 1998-12-17 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,012,939 GBP2023-07-01 ~ 2024-06-30Officer 1998-04-21 ~ 2005-04-21IIF 29 - Director → ME
- 11
BOLERO.NET LIMITED
- nowS.W.I.F.T. HOLDING UK LIMITED - 2000-09-06 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-275,874 GBP2022-07-01 ~ 2023-06-30Officer 2000-09-07 ~ 2005-04-21IIF 30 - Director → ME - 12CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)-1,897 GBP2023-03-31Officer ~ 1989-05-31IIF 10 - Director → ME
- 13 Regis House, 45 King William Street, LondonActive Corporate (14 parents)Officer ~ 2008-07-08IIF 8 - Director → ME
- 14 The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-04-19 ~ 2018-07-06IIF 14 - Director → ME
- 15
IONIAN GROUP LIMITED
- nowLISTPRIZE LIMITED - 1990-08-01 100 Wood Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-06-30Officer 1994-11-01 ~ 2002-06-05IIF 9 - Director → ME - 16 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (9 parents, 6 offsprings)Officer 1993-06-30 ~ 1998-05-08IIF 31 - Director → ME
- 17 Sandness Industrial Estate, Sandness, ShetlandActive Corporate (3 parents)Equity (Company account)1,444,755 GBP2023-11-30Officer 1998-08-01 ~ 2001-07-12IIF 23 - Director → ME
- 18MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY - 2015-07-31 Apex 3, 95 Haymarket Terrace, EdinburghLiquidation CorporateOfficer ~ 2003-06-30IIF 4 - Director → ME
- 19 Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonLiquidation Corporate (5 parents)Officer 2013-12-10 ~ 2018-07-06IIF 2 - Director → ME
- 20PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04 95 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 1990-04-20 ~ 2004-11-22IIF 24 - Director → ME
- 21 Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (3 parents)Officer ~ 1994-11-28IIF 12 - Director → ME
- 22 Hasilwood House, 60 Bishopsgate, LondonActive Corporate (10 parents)Officer 1996-11-11 ~ 2019-07-31IIF 17 - Director → ME
- 23CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11CAIRN ENERGY BANGLADESH PLC - 2003-07-08CAIRN ENERGY PLC - 2003-02-19CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (4 parents)Officer ~ 1999-07-01IIF 7 - Director → ME
- 24THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01 90 Fenchurch Street, LondonActive Corporate (8 parents, 1 offspring)Officer ~ 2008-06-26IIF 16 - Director → ME
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