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

Thomson, Ian Stewart

    Related profiles found in government register
  • Thomson, Ian Stewart
    British general manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brooklaines Farm, Church Lane, Staverton, Cheltenham, Gloucestershire, GL51 0TW, England

      IIF 1 IIF 2

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 3 IIF 4 IIF 5

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

      IIF 8

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PZ

      IIF 9
  • Thomson, Ian Stewart
    British health consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brooklaines Farm, Church Lane, Staverton, Cheltenham, Glos, GL51 0TW, Uk

      IIF 10
  • Thomson, Ian Stewart
    British accountant born in September 1962

    Registered addresses and corresponding companies

    • 9 Blacksmith Lane, Churchdown, Gloucester, Gloucestershire, GL3 2EU

      IIF 11
  • Thomson, Ian Stewart
    British regional director born in September 1962

    Registered addresses and corresponding companies
  • Mr Ian Stewart Thomson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,066 GBP2024-03-31
    Officer
    2011-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    HALLCO 566 LIMITED - 2001-03-01
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 1 - director → ME
  • 2
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 3 - director → ME
  • 3
    NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 7 - director → ME
  • 4
    CASTLEGATE 741 LIMITED - 2016-01-06
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2016-01-06 ~ 2017-01-20
    IIF 8 - director → ME
  • 5
    EDGER 505 LIMITED - 2005-10-11
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 6 - director → ME
  • 6
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2015-01-28 ~ 2017-01-20
    IIF 5 - director → ME
  • 7
    CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
    FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 2 - director → ME
  • 8
    BPC 2082 LIMITED - 2006-03-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (7 parents)
    Officer
    2006-02-28 ~ 2007-03-13
    IIF 13 - director → ME
  • 9
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (14 parents)
    Officer
    1992-10-21 ~ 1995-08-31
    IIF 11 - director → ME
  • 10
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2008-01-25
    IIF 14 - director → ME
  • 11
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    2007-08-01 ~ 2007-09-30
    IIF 12 - director → ME
  • 12
    CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2017-01-20
    IIF 4 - director → ME
  • 13
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2014-06-26 ~ 2017-01-20
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.