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, Edgar Graham

    Related profiles found in government register
  • Thomson, Edgar Graham
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director of companies born in November 1955

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 12
  • Thomson, Edgar Graham
    British managing director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British regional managing director born in November 1955

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 21
  • Thomson, Edgar Graham
    British

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 22
  • Thomson, Edgar Graham
    British chairman born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 23
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 24
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 25
  • Thomson, Edgar Graham
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 26

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 27
  • Thomson, Graham Edgar
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS

      IIF 28
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 29
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 30

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 28 - llp-designated-member → ME
Ceased 27
  • 1
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    ~ 1998-09-11
    IIF 12 - director → ME
  • 2
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1994-07-01
    IIF 21 - director → ME
  • 3
    2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    27,383 GBP2024-01-31
    Officer
    1994-02-04 ~ 1995-02-17
    IIF 3 - director → ME
  • 4
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-05 ~ 2023-01-14
    IIF 26 - director → ME
  • 5
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    1998-10-09 ~ 2023-01-14
    IIF 23 - director → ME
  • 6
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-30 ~ 2023-01-14
    IIF 24 - director → ME
    Person with significant control
    2017-05-31 ~ 2023-01-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED - 1995-05-09
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    16,110 GBP2023-12-31
    Officer
    1993-07-26 ~ 1995-01-11
    IIF 9 - director → ME
  • 8
    Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    1994-07-29 ~ 1995-02-06
    IIF 4 - director → ME
  • 9
    5 Sherborne Place, Northwood, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    97 GBP2024-08-31
    Officer
    1995-08-21 ~ 1996-07-18
    IIF 15 - director → ME
  • 10
    3 Tauber Close, Elstree, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    524 GBP2023-08-31
    Officer
    1994-08-16 ~ 1995-04-30
    IIF 17 - director → ME
  • 11
    3 Hibberts Way, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-11-30
    Officer
    1991-11-15 ~ 1993-01-06
    IIF 20 - director → ME
  • 12
    TENTERDEN GROVE MANAGEMENT COMPANY LIMITED - 1994-08-17
    18 Linfield Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    38,419 GBP2023-12-31
    Officer
    1993-07-13 ~ 1994-05-01
    IIF 10 - director → ME
  • 13
    Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-31 ~ 2023-01-14
    IIF 25 - director → ME
    Person with significant control
    2018-08-31 ~ 2023-01-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    -610 GBP2024-04-30
    Officer
    2018-04-04 ~ 2023-01-14
    IIF 27 - director → ME
    Person with significant control
    2018-04-04 ~ 2023-01-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    ~ 1993-06-25
    IIF 2 - director → ME
  • 16
    1 Portland Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-04-30
    Officer
    1992-04-30 ~ 1993-11-30
    IIF 1 - director → ME
  • 17
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2024-02-29
    Officer
    1995-02-16 ~ 1996-07-18
    IIF 18 - director → ME
  • 18
    6 Churchill Drive, Knotty Green, Beaconsfield, England
    Corporate (5 parents)
    Equity (Company account)
    489 GBP2023-06-30
    Officer
    1992-06-15 ~ 1994-06-01
    IIF 14 - director → ME
  • 19
    3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    1992-09-04 ~ 1993-09-03
    IIF 7 - director → ME
  • 20
    4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    1991-10-28 ~ 1992-06-30
    IIF 8 - director → ME
  • 21
    SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28
    SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29
    Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    16,071 GBP2024-04-30
    Officer
    1996-04-30 ~ 1997-11-20
    IIF 19 - director → ME
  • 22
    1 Churchfield, Church Hill, Epping, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,787 GBP2023-12-31
    Officer
    ~ 1996-03-25
    IIF 22 - secretary → ME
  • 23
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2021-03-31
    Officer
    1992-05-01 ~ 1993-07-06
    IIF 11 - director → ME
  • 24
    3 Pavilion Mews, London
    Corporate (3 parents)
    Officer
    1992-05-21 ~ 1994-09-22
    IIF 5 - director → ME
  • 25
    20 White Hart Close, Chalfont St. Giles, England
    Corporate (3 parents)
    Equity (Company account)
    4,057 GBP2024-03-31
    Officer
    ~ 1992-06-26
    IIF 6 - director → ME
  • 26
    Hamilton Chase, 141 High Street, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    190,004 GBP2023-12-31
    Officer
    1996-04-15 ~ 1997-08-01
    IIF 13 - director → ME
  • 27
    2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1995-10-26 ~ 1997-10-05
    IIF 16 - director → ME

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