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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

Mr Mark Richard Thompson

    Related profiles found in government register
  • Mr Mark Richard Thompson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beckfield Lane, York, YO26 5PN, United Kingdom

      IIF 1 IIF 2
    • 63-65, Heworth Road, York, North Yorkshire, YO31 0AA, United Kingdom

      IIF 3
  • Mr Richard Thompson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ambleside Avenue, London, SW16 6AD, United Kingdom

      IIF 4
  • Mr Richard Thomson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Lilbourne Drive, Hertford, SG13 7WS, United Kingdom

      IIF 5
  • Thomson, Richard John
    British co director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Lilbourne Drive, Hertford, Hertfordshire, SG13 7WS

      IIF 6 IIF 7
  • Thompson, Richard Mark
    British estate agents born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42a Goldstone Road, Hove, East Sussex, BN3 3RH

      IIF 8
  • Thompson, Mark Richard
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beckfield Lane, York, YO26 5PN, United Kingdom

      IIF 9
  • Thompson, Mark Richard
    British chemical consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beckfield Lane, York, YO26 5PN, United Kingdom

      IIF 10
  • Thompson, Mark Richard
    British chemical supplier born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beckfield Lane, York, North Yorkshire, YO26 5PN, United Kingdom

      IIF 11
  • Thompson, Mark Richard
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-65, Heworth Road, York, North Yorkshire, YO31 0AA, United Kingdom

      IIF 12
  • Thompson, Mark Richard
    British managing director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beckfield Lane, York, North Yorkshire, YO26 5PN, United Kingdom

      IIF 13
  • Thompson, Richard
    British self employed delivery driver born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ambleside Avenue, Streatham, London, SW16 6AD, United Kingdom

      IIF 14
  • Thomson, Richard
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, United Kingdom

      IIF 15
  • Mr Richard Mark Thompson
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Ambleside Avenue, Streatham, London, SW16 6AD

      IIF 16
  • Thomson, Richard
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Lilbourne Drive, Hertford, Herts, SG13 7WS, United Kingdom

      IIF 17
  • Mr Richard William Thomson
    Scottish born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16a, Beresford Terrace, Ayr, KA7 2EG, Scotland

      IIF 18 IIF 19
    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 20
    • C/o Pm+m, New Century House, Greenbank Technology Park, Blackburn, BB1 5QB, United Kingdom

      IIF 21
  • Thomson, Richard William
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16b, Beresford Terrace, Ayr, Ayrshire, KA7 2EG, Scotland

      IIF 22
  • Thomson, Richard William
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Walled Garden, 1 Garden Court, Hollybush, Ayrshire, KA6 7FG, Scotland

      IIF 23
  • Thomson, Richard William
    Scottish born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16a, Beresford Terrace, Ayr, KA7 2EG, Scotland

      IIF 24
  • Thomson, Richard William
    Scottish director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 25
    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 26
  • Richard, Mark
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 27
  • Thomson, Richard
    British estate agents

    Registered addresses and corresponding companies
    • C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    Building 3, Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-01-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Mark Thompson, 43 Beckfield Lane, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    63-65 Heworth Road, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    The Walled Garden, 1 Garden Court, Hollybush, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 7
    2 Ambleside Avenue, Streatham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    889 GBP2019-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    43 Beckfield Lane, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    STONESHIELD (AYRSHIRE) LIMITED - 2008-03-18
    16a Beresford Terrace, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    370,267 GBP2024-03-31
    Officer
    2008-03-18 ~ now
    IIF 15 - Director → ME
    2008-03-18 ~ now
    IIF 28 - Secretary → ME
  • 10
    16a Beresford Terrace, Ayr, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,051 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    16b Beresford Terrace, Ayr, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -23,424 GBP2024-12-31
    Officer
    2024-04-04 ~ now
    IIF 22 - Director → ME
  • 12
    7 Torriano Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 13
    VALES ESTATE AGENTS LIMITED - 2003-10-08
    2 Ambleside Avenue, Streatham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,896 GBP2016-09-30
    Officer
    1994-07-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    Building 3, Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ 2013-10-16
    IIF 13 - Director → ME
  • 2
    DEVLIN MCGREGOR LIMITED - 2021-05-28
    17 Hanover Square Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,068 GBP2022-08-31
    Officer
    2018-09-17 ~ 2021-11-26
    IIF 25 - Director → ME
    Person with significant control
    2018-09-17 ~ 2021-11-26
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DEVLIN MCGREGOR PRIVATE OFFICE PARTNERSHIP LTD - 2023-09-22
    DEVLIN MCGREGOR PRIVATE OFFICE LTD - 2021-05-27
    C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-28 ~ 2021-11-26
    IIF 26 - Director → ME
    Person with significant control
    2019-11-28 ~ 2021-11-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    STONESHIELD (AYRSHIRE) LIMITED - 2008-03-18
    16a Beresford Terrace, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    370,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SUPREMIA INTERNATIONAL PLC - 2015-04-20
    SUPREMIA COMPANY LIMITED - 1993-10-29
    30 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2020-01-14
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.