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, David George

    Related profiles found in government register
  • Thompson, David George
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 1
  • Thompson, David George
    British business executive born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardnave House, Gruinart, Islay, PA44 7PP, Scotland

      IIF 2
  • Thompson, David George
    British company director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF

      IIF 3 IIF 4

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 5
  • Thompson, David George
    British director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Upper Berkeley Street, London, W1H 7PE

      IIF 6

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 7 IIF 8

    • Parliament House Hotel, 15 Calton Hill, Edinburgh, EH1 3BJ, Scotland

      IIF 9 IIF 10

    • 14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF

      IIF 11 IIF 12 IIF 13

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 18

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 19

    • Roselodge Suite, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 9DE, England

      IIF 20
  • Thompson, David George
    British hotelier born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 21
  • Thompson, David George
    British director born in December 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 22
  • Thompson, David George
    born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Grosvenor Crescent, Dowanhil, Glasgow, G12 9AF

      IIF 23

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 24

    • 7 Cleveden Gardens, Glasgow, G12 0PU

      IIF 25

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 26
  • Thompson, David George
    British director

    Registered addresses and corresponding companies

    • Parliament House Hotel, 15 Calton Hill, Edinburgh, EH1 3BJ, Scotland

      IIF 27 IIF 28

    • Overhall Sandford, Strathaven, Lanarkshire, ML10 6PL

      IIF 29
  • Mr David George Thompson
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parliament House Hotel, 15 Calton Hill, Edinburgh, EH1 3BJ, Scotland

      IIF 30

    • 7, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 31
  • Thomson, David
    born in December 1951

    Registered addresses and corresponding companies

    • 7, Cleveden Gardens, Glasgow, G12 0PU

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
    AHL HOLDINGS LIMITED - 2001-09-12
    MACROCOM (406) LIMITED - 1997-08-27
    Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    905,938 GBP2024-03-31
    Officer
    1997-06-24 ~ now
    IIF 10 - director → ME
    1997-06-24 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Brand Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 3
    40 Brand Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 4
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 5
    ADAMS HOTELS LIMITED - 2006-10-18
    Parliament House Hotel, 15 Calton Hill, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    5,420,099 GBP2024-03-31
    Officer
    1995-11-22 ~ now
    IIF 9 - director → ME
    1995-11-22 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Ardnave House, Gruinart, Islay, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -53,337 GBP2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 2 - director → ME
Ceased 20
  • 1
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-10-31
    IIF 14 - director → ME
  • 2
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED - 2005-11-09
    MACROCOM (784) LIMITED - 2002-09-27
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2002-09-27 ~ 2005-10-31
    IIF 12 - director → ME
  • 3
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 16 - director → ME
  • 4
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED - 2005-11-08
    CONTINENTAL SHELF 125 LIMITED - 2000-05-24
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2005-10-31
    IIF 17 - director → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-01-22 ~ 2004-01-05
    IIF 11 - director → ME
  • 6
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED - 2005-11-09
    MACROCOM (635) LIMITED - 2000-09-15
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-15 ~ 2005-10-31
    IIF 3 - director → ME
  • 7
    PACIFIC SHELF 870 LIMITED - 1999-12-01
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1999-11-30 ~ 2019-05-16
    IIF 1 - director → ME
  • 8
    BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1995-09-08 ~ 2019-05-16
    IIF 7 - director → ME
    1995-09-08 ~ 1999-05-01
    IIF 29 - secretary → ME
  • 9
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-24 ~ 2014-02-20
    IIF 22 - director → ME
  • 10
    LWT PROPERTIES LIMITED - 2015-01-13
    18 Shalbourne Crescent, Bracklesham Bay, Chichester, England
    Corporate (1 parent)
    Equity (Company account)
    259 GBP2023-09-30
    Officer
    2013-10-29 ~ 2014-01-01
    IIF 21 - director → ME
  • 11
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    387,570 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-04-25 ~ 2015-03-10
    IIF 20 - director → ME
  • 12
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2020-06-25
    IIF 6 - director → ME
  • 13
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ 2011-04-01
    IIF 32 - llp-member → ME
  • 14
    Holiday Inn London-west, 4 Portal Way, London
    Corporate (4 parents)
    Officer
    2003-01-06 ~ 2012-02-29
    IIF 18 - director → ME
  • 15
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2000-10-19 ~ 2015-09-29
    IIF 13 - director → ME
  • 16
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-26 ~ 2015-09-29
    IIF 19 - director → ME
  • 17
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2013-05-15
    IIF 8 - director → ME
    2000-08-16 ~ 2007-09-28
    IIF 15 - director → ME
  • 18
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-10-22 ~ 2013-05-15
    IIF 5 - director → ME
  • 19
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2001-05-16 ~ 2006-10-03
    IIF 4 - director → ME
  • 20
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 26 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.