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
Individuals in focus
Michael Duke Thomson
- American born in August 1961Registered addresses and corresponding companies
Michael Duke Thomson
- American born in August 1961
Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companiesSkibo Castle, Dornoch, Sutherland, Scotland, IV25 3RQ, Scotland
IIF 6
- American born in August 1961
Mr Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companies - American born in August 1961
Mr Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companies5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 14
- American born in August 1961
Mr. Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companies40, George Street, 2nd Floor, London, W1U 7DW, England
IIF 15
- United States born in August 1961Registered addresses and corresponding companies
Thomson, Michael
5925, Chesterbrook Road, Mclean, Virginia, VA 22101, United States
IIF 16
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-11-05 ~ nowIIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 240 George Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Person with significant control2018-11-05 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 340 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 3 - Right to appoint or remove members as a member of a firm → OE
- 440 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 2 - Right to appoint or remove members as a member of a firm → OE
- 540 George Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 640 George Street, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-06-09 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 740 George Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Person with significant control2018-11-05 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 82 Church Street C/- Conyers Corporate Services (bermuda Limited), Clarendon House, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2018-11-05 ~ nowIIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 940 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 4 - Right to appoint or remove members as a member of a firm → OE
- 10
SKIBO LIMITED
- nowRANDOTTE (NO. 225) LIMITED - 1990-07-25Skibo Castle, Dornoch, SutherlandActive Corporate (7 parents, 1 offspring)Equity (Company account)22,000 GBP2024-03-31Person with significant control2018-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,974,990 GBP2024-12-31Person with significant control2018-11-05 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased
5
- 1Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (5 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)13,471,685 GBP2024-12-31Person with significant control2018-11-05 ~ 2023-09-12IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (5 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4HUDSON ADVISORS EUROPE LIMITED - 2011-03-08HUDSON ADVISORS, U.K. LIMITED - 2001-02-21MAGNAFAR LIMITED - 1997-12-098 Hanover Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-01-01 ~ 2009-11-11IIF 16 - Director → ME
- 55th Floor, 105 Wigmore Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2019-08-01 ~ 2019-08-01IIF 14 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.