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, Frederick Douglas David, Sir

    Related profiles found in government register
  • Thomson, Frederick Douglas David, Sir
    British company director born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Frederick Douglas David, Sir
    British consultant born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Holylee, Walkerburn, Peeblesshire, EH43 6BD

      IIF 16
  • Thomson, Frederick Douglas David, Sir
    British director born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Frederick Douglas David, Sir
    born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 28
  • Thomson, David, Sir
    British consultant born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland

      IIF 29 IIF 30
  • Thomson, David, Sir
    British director born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland

      IIF 31
  • Sir David Thomson
    British born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32

    • Holylee, Walkerburn, Peeblesshire, EH43 6BD

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 2
    BLP 2004-26 LIMITED - 2004-04-28
    Holylee, Walkerburn, Peeblesshire
    Corporate (2 parents)
    Equity (Company account)
    -3,261 GBP2024-04-30
    Officer
    2004-04-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 4
    Hasilwood House, 60 Bishopsgate, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-06 ~ now
    IIF 19 - director → ME
  • 5
    Hasilwood House, 60 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1998-11-06 ~ now
    IIF 22 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2006-08-17 ~ now
    IIF 28 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
Ceased 24
  • 1
    ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
    ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23
    INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-07
    IIF 20 - director → ME
  • 2
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents)
    Officer
    2013-12-10 ~ 2018-07-06
    IIF 1 - director → ME
    ~ 2004-10-22
    IIF 6 - director → ME
  • 3
    ASSET MANAGEMENT INVESTMENT COMPANY PLC - 2011-02-02
    WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 2005-06-08
    IIF 21 - director → ME
  • 4
    61-65 Church Street, Harston, Cambridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2014-12-11
    IIF 18 - director → ME
  • 5
    ATENTWIN LIMITED - 1987-02-05
    Ey, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-05-31
    IIF 3 - director → ME
  • 6
    BEN OCEAN LIMITED - 1999-11-15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-03-31
    Officer
    ~ 1989-05-31
    IIF 11 - director → ME
  • 7
    Ey, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    ~ 1989-05-31
    IIF 5 - director → ME
  • 8
    BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
    BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    70,459 GBP2023-03-31
    Officer
    ~ 1989-05-31
    IIF 13 - director → ME
  • 9
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-11-04
    IIF 27 - director → ME
  • 10
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,075,782 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-04-21 ~ 2005-04-21
    IIF 29 - director → ME
  • 11
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-09-07 ~ 2005-04-21
    IIF 30 - director → ME
  • 12
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,897 GBP2023-03-31
    Officer
    ~ 1989-05-31
    IIF 10 - director → ME
  • 13
    Regis House, 45 King William Street, London
    Corporate (14 parents)
    Officer
    ~ 2008-07-08
    IIF 8 - director → ME
  • 14
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2018-07-06
    IIF 14 - director → ME
  • 15
    LISTPRIZE LIMITED - 1990-08-01
    100 Wood Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1994-11-01 ~ 2002-06-05
    IIF 9 - director → ME
  • 16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    1993-06-30 ~ 1998-05-08
    IIF 31 - director → ME
  • 17
    Sandness Industrial Estate, Sandness, Shetland
    Corporate (3 parents)
    Equity (Company account)
    1,444,755 GBP2023-11-30
    Officer
    1998-08-01 ~ 2001-07-12
    IIF 23 - director → ME
  • 18
    MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY - 2015-07-31
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate
    Officer
    ~ 2003-06-30
    IIF 4 - director → ME
  • 19
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Corporate (5 parents)
    Officer
    2013-12-10 ~ 2018-07-06
    IIF 2 - director → ME
  • 20
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04
    95 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1990-04-20 ~ 2004-11-22
    IIF 24 - director → ME
  • 21
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-28
    IIF 12 - director → ME
  • 22
    Hasilwood House, 60 Bishopsgate, London
    Corporate (10 parents)
    Officer
    1996-11-11 ~ 2019-07-31
    IIF 17 - director → ME
  • 23
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    ~ 1999-07-01
    IIF 7 - director → ME
  • 24
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01
    90 Fenchurch Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2008-06-26
    IIF 16 - 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.