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
Individuals in focus
Mr William Robert Thomson
- British born in May 1963
Mr William Robert Thomson
Resident in England
Registered addresses and corresponding companies - British born in May 1963
William Robert Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Thomson, William Robert
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1963
Thomson, William Robert
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Thomson, William Robert
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1963
Thomson, William Robert
Resident in England
Registered addresses and corresponding companiesHouse, 400, Pavilion Drive, Northampton, NN4 7PA, England
IIF 27
- British businessman born in May 1963Registered addresses and corresponding companies
Thomson, William Robert
Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
IIF 28
- British director born in May 1963Registered addresses and corresponding companies
Thomson, William Robert
- British director born in May 1963
Thomson, William Robert
Resident in Uk
Registered addresses and corresponding companiesHouse, Gadbrook Park, Northwich, Cheshire, CW9 7TW, Uk
IIF 35
- British finance director & company secretary born in May 1963Registered addresses and corresponding companies
Thomson, William Robert
Sheffield Park Avenue, Scunthorpe, South Humberside, DN15 8PJ
IIF 36
- British born in May 1963
Thomson, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomson, William Robert
Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, England
IIF 40
- Registered addresses and corresponding companies
Thomson, William Robert
Related profiles found in government register
Offspring entities and appointments
27
- 1
ACCEPTACARD LIMITED
069102041 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (6 parents)Officer2009-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2
ADAPTACARD LIMITED
06909998Victory House, 400 Pavilion Drive, NorthamptonDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10 05922050GOLDEN COMPANY NO.1 LIMITED
- 2006-09-11 05922050Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-09-01 ~ 2009-01-09IIF 23 - Director → ME - 4CAPTIVE INTERACTIVE SYSTEMS LIMITED - nowTRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10TRANSACT LIMITED - 2008-10-10NETBANX 02001 LIMITED - 2003-07-23
E -CARD LIMITED
- 2002-04-15 03773355Communications House Station Court, Station Road Great Shelford, Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer1999-05-19 ~ 2000-12-29IIF 29 - Director → ME - 5PINDLETON LIMITED - 1994-03-281 Churchill Place, LondonActive Corporate (55 parents)Officer2006-11-13 ~ 2009-01-09IIF 21 - Director → ME
- 61 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (8 parents)Officer2017-04-20 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 7
EUROPEAN PAYMENT SERVICES LIMITED
07020715Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-09-16 ~ 2020-10-31IIF 27 - Director → ME - 8CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10TL4 LIMITED - 1993-10-29Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (12 parents)Officer1998-12-22 ~ 2000-12-29IIF 31 - Director → ME
- 9INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24SAUNDERS JEFFERIES LIMITED - 2000-12-07CODESTEP LIMITED - 1990-03-221 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (22 parents)Officer2022-09-09 ~ nowIIF 15 - Director → ME
- 10
LIBERTYPAY LIMITED
097660541 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (5 parents)Officer2017-10-01 ~ nowIIF 16 - Director → ME - 11MACLELLAN GROUP LIMITED - nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18
ROBEWELL LIMITED
- 1989-02-09 02279581Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer~ 1993-02-05IIF 36 - Director → ME~ 1993-02-05IIF 43 - Secretary → ME - 12MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17DWSCO 2253 LIMITED - 2002-04-08Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (94 parents)Officer2007-03-15 ~ 2009-04-29IIF 22 - Director → ME
- 13
OPAL COURT HOLDINGS LIMITED
163324771 Westleigh Office Park, Scirocco Close, Northampton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-21 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 14
OPAL COURT PROPERTY SERVICES LIMITED
113791991 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (6 parents)Officer2018-05-29 ~ nowIIF 19 - Director → MEPerson with significant control2018-05-24 ~ 2023-08-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15PAYSAFE HOLDINGS UK LIMITED - now
NETINVEST LIMITED
- 2017-02-07 03202517GLOBAL NETSITE SOLUTIONS LIMITED
- 1997-07-11 032025172 Gresham Street, 1st Floor, London, EnglandActive Corporate (27 parents, 16 offsprings)Officer1998-12-31 ~ 2000-12-29IIF 33 - Director → ME1996-05-22 ~ 2000-08-24IIF 42 - Secretary → ME - 16PAYSAFE PROCESSING LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents, 2 offsprings)Officer1997-03-17 ~ 2000-08-24IIF 32 - Director → ME1996-05-22 ~ 2000-08-24IIF 41 - Secretary → ME
- 17
PEYMENT LIMITED
04119998Victory House, 400 Pavilion Drive, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2000-12-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 18
PEYMENT SOLUTIONS LIMITED
069104421 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (5 parents)Officer2009-05-19 ~ nowIIF 17 - Director → ME2009-05-19 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-10IIF 5 - Has significant influence or control → OE - 19CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-141 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (7 parents)Officer2017-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 20
RICHMOND HOLME FINANCE LIMITED
03169442Victory House, 400 Pavilion Drive, Northampton, NorthamptonshireDissolved Corporate (5 parents)Officer1996-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 211 Westleigh Office Park, Scirocco Close, Northampton, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 221 Westleigh Office Park, Scirocco Close, Northampton, EnglandActive Corporate (6 parents, 15 offsprings)Officer1994-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 23TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (33 parents, 1 offspring)Officer2010-03-19 ~ 2011-03-25IIF 35 - Director → ME - 24TELEPHONE ENTERTAINMENT NETWORK LIMITED - now
WWW.DONATIONS.CO.UK LIMITED
- 2010-01-10 03593743Communications House Station Court, Station Road, Great Shelford Cambridge, CambridgeshireDissolved Corporate (9 parents)Officer1998-07-07 ~ 2000-12-29IIF 30 - Director → ME - 25TGH MANAGEMENT LIMITED - nowTRANSACT GROUP (HOLDINGS) LIMITED - 2011-01-11TRANSACT GROUP (HOLDINGS) PLC - 2008-06-30The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2000-07-20 ~ 2000-12-21IIF 28 - Director → ME
- 26
THOMSON FAMILY PROPERTY HOLDINGS LIMITED
163498441 Westleigh Office Park, Scirocco Close, Northampton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-28 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 27TRANSACT GROUP LIMITED - now
GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
- 2002-02-28 030092002nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer1997-04-06 ~ 2000-12-21IIF 34 - Director → ME
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