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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Frederick Douglas David, Sir

child relation
Offspring entities and appointments 33
  • 1
    ABERDEEN EUROPEAN INVESTMENT TRUST PLC
    - now 02459069
    ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC
    - 1997-04-15 02459069
    ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
    - 1993-07-23 02459069
    INDEXOFFER PUBLIC LIMITED COMPANY
    - 1990-02-07 02459069
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-26) ~ 1998-12-07
    IIF 13 - Director → ME
  • 2
    ABPORT LIMITED
    01118346
    Active Corporate (16 parents)
    Officer
    2013-12-10 ~ 2018-07-06
    IIF 2 - Director → ME
    (before 1992-06-29) ~ 2004-10-22
    IIF 9 - Director → ME
  • 3
    ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
    ASSET MANAGEMENT INVESTMENT COMPANY PLC
    - 2011-02-02 02918390
    WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
    Dissolved Corporate (27 parents)
    Officer
    1994-09-30 ~ 2005-06-08
    IIF 15 - Director → ME
  • 4
    ASSOCIATED BRITISH ENGINEERING PLC
    00110663
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2014-12-11
    IIF 3 - Director → ME
  • 5
    BEN LINE GROUP LIMITED
    - now SC098801
    ATENTWIN LIMITED
    - 1987-02-05 SC098801
    Dissolved Corporate (13 parents)
    Officer
    (before 1988-10-24) ~ 1989-05-31
    IIF 5 - Director → ME
  • 6
    BEN LINE SHIPPING LIMITED - now
    BEN OCEAN LIMITED
    - 1999-11-15 SC057220
    Active Corporate (14 parents)
    Officer
    (before 1988-10-21) ~ 1989-05-31
    IIF 16 - Director → ME
  • 7
    BEN LINE STEAMERS LIMITED (THE)
    SC010284
    Dissolved Corporate (11 parents)
    Officer
    (before 1988-10-21) ~ 1989-05-31
    IIF 8 - Director → ME
  • 8
    BEN MANAGEMENT SERVICES LIMITED - now
    BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
    BEN LINE EXPLORATION COMPANY LIMITED
    - 1996-05-13 SC072000
    Active Corporate (13 parents)
    Officer
    (before 1988-10-21) ~ 1989-05-31
    IIF 20 - Director → ME
  • 9
    BIOQUELL LIMITED - now
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC
    - 2000-05-12 00206372
    G & G KYNOCH PUBLIC LIMITED COMPANY
    - 1992-05-05 00206372
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-03-05) ~ 1999-11-04
    IIF 29 - Director → ME
  • 10
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED
    - 1998-12-17 03523400
    Active Corporate (33 parents)
    Officer
    1998-04-21 ~ 2005-04-21
    IIF 32 - Director → ME
  • 11
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2005-04-21
    IIF 33 - Director → ME
  • 12
    BORDLANDS DEVELOPMENTS LIMITED - now
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED
    - 1997-07-22 SC056767
    Active Corporate (12 parents)
    Officer
    (before 1988-10-21) ~ 1989-05-31
    IIF 14 - Director → ME
  • 13
    BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
    00010340
    Active Corporate (115 parents, 1 offspring)
    Officer
    (before 1992-08-07) ~ 2008-07-08
    IIF 11 - Director → ME
  • 14
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Dissolved Corporate (38 parents)
    Officer
    1991-02-12 ~ 1992-07-24
    IIF 34 - Director → ME
  • 15
    DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    01033604
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-21) ~ dissolved
    IIF 28 - Director → ME
  • 16
    DARDANUS LIMITED
    05209556
    Dissolved Corporate (9 parents)
    Officer
    2004-08-18 ~ 2004-10-29
    IIF 27 - Director → ME
  • 17
    HOLYLEE PROPERTIES LIMITED
    - now SC266273
    BLP 2004-26 LIMITED
    - 2004-04-28 SC266273 SC266275... (more)
    Active Corporate (6 parents)
    Officer
    2004-04-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    INVESTMENT COMPANY PLC(THE)
    00004205
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2018-07-06
    IIF 22 - Director → ME
  • 19
    IONIAN GROUP LIMITED
    - now 02444941
    LISTPRIZE LIMITED - 1990-08-01
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1994-11-01 ~ 2002-06-05
    IIF 12 - Director → ME
  • 20
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Active Corporate (51 parents, 21 offsprings)
    Officer
    1993-06-30 ~ 1998-05-08
    IIF 31 - Director → ME
  • 21
    JAMIESON'S SPINNING (SHETLAND) LIMITED
    SC083607
    Active Corporate (8 parents)
    Officer
    1998-08-01 ~ 2001-07-12
    IIF 18 - Director → ME
  • 22
    JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    01021886
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-04) ~ dissolved
    IIF 24 - Director → ME
  • 23
    MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC - now
    MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY
    - 2015-07-31 SC092391
    Liquidation Corporate (22 parents)
    Officer
    (before 1989-06-23) ~ 2003-06-30
    IIF 7 - Director → ME
  • 24
    MEACOCK CAPITAL PLC
    03600178
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-11-06 ~ now
    IIF 6 - Director → ME
  • 25
    MEACOCK UNDERWRITING LIMITED
    03600207
    Active Corporate (14 parents)
    Officer
    1998-11-06 ~ now
    IIF 17 - Director → ME
  • 26
    NEW CENTURION TRUST LIMITED
    00216614
    Dissolved Corporate (19 parents)
    Officer
    2013-12-10 ~ 2018-07-06
    IIF 4 - Director → ME
  • 27
    NOMINA NO. 025 LLP
    OC321651 OC321654... (more)
    Active Corporate (5 parents)
    Officer
    2006-08-17 ~ now
    IIF 30 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
  • 28
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED - 2007-04-18
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE)
    - 1994-01-01 SC039458
    Dissolved Corporate (47 parents)
    Officer
    (before 1989-06-20) ~ 1993-10-08
    IIF 26 - Director → ME
  • 29
    PRIVATE INVESTORS CAPITAL TRUST PLC
    - now SC123548
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
    - 2003-07-02 SC123548
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
    - 1994-03-04 SC123548
    Dissolved Corporate (13 parents)
    Officer
    1990-04-20 ~ 2004-11-22
    IIF 21 - Director → ME
  • 30
    RIVERMOOR SECURITIES LIMITED
    01327928
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-28) ~ 1994-11-28
    IIF 19 - Director → ME
  • 31
    S. A. MEACOCK & COMPANY LIMITED
    03251910
    Active Corporate (17 parents)
    Officer
    1996-11-11 ~ 2019-07-31
    IIF 1 - Director → ME
  • 32
    SANTOS BANGLADESH LIMITED - now
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC
    - 2003-02-19 SC048610 SC226712
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
    - 1988-04-25 SC048610
    Active Corporate (38 parents)
    Officer
    (before 1990-05-16) ~ 1999-07-01
    IIF 10 - Director → ME
  • 33
    TT CLUB MUTUAL INSURANCE LIMITED
    - now 02657093
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED
    - 2007-07-03 02657093
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED
    - 1996-01-01 02657093
    Active Corporate (66 parents, 1 offspring)
    Officer
    (before 1992-10-24) ~ 2008-06-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.