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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, Jonathan David

child relation
Offspring entities and appointments 44
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-10-13 ~ 2009-01-23
    IIF 27 - Director → ME
  • 2
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 22 - Director → ME
  • 3
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 17 - Director → ME
  • 4
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 28 - Director → ME
  • 5
    BANNATYNE PENSION TRUSTEE LIMITED - now
    LIVINGWELL PENSION TRUSTEE LIMITED
    - 2006-08-18 05844511
    HACKREMCO (NO. 2387) LIMITED - 2006-07-10
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2006-07-11 ~ 2006-08-09
    IIF 11 - Director → ME
  • 6
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-29 ~ 2006-11-28
    IIF 4 - Director → ME
  • 7
    BONDAREA LIMITED
    SC137651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-10-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 3 - Director → ME
  • 8
    BRADLEY COURT LIMITED
    - now 01791944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 8 - Director → ME
  • 9
    CLIVE HALL LIMITED
    00721141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 5 - Director → ME
  • 10
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 43 - Director → ME
  • 11
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898 05558026
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 40 - Director → ME
  • 12
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 44 - Director → ME
  • 13
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967 07323856... (more)
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 37 - Director → ME
  • 14
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724 15741492... (more)
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 32 - Director → ME
  • 15
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 33 - Director → ME
  • 16
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 34 - Director → ME
  • 17
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2019-05-16 ~ now
    IIF 36 - Director → ME
  • 18
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 35 - Director → ME
  • 19
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 38 - Director → ME
  • 20
    DRAGONGLASS MILTON KEYNES LIMITED - now
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 7 - Director → ME
  • 21
    DRAGONGLASS STAKIS SPE LIMITED - now
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 2 - Director → ME
  • 22
    EXHIBITION HALL BRIGHTON
    00769811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 1 - Director → ME
  • 23
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 41 - Director → ME
  • 24
    HI US INVESTMENTS UNLIMITED
    05546536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 16 - Director → ME
  • 25
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 26 - Director → ME
  • 26
    HIC GROUP FINANCE LIMITED
    - now 01023373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 18 - Director → ME
  • 27
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 20 - Director → ME
  • 28
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 19 - Director → ME
  • 29
    HIC TREASURY LIMITED
    - now 01647393
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 6 - Director → ME
  • 30
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 23 - Director → ME
  • 31
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED
    - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 160 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 14 - Director → ME
  • 32
    HILTON UK MANAGE LIMITED
    - now 06398401
    HLT STAKIS MANAGE LIMITED
    - 2008-02-12 06398401
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 10 - Director → ME
  • 33
    HLT ARO MANAGE LIMITED
    06399101
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 12 - Director → ME
  • 34
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-23
    Commencement of winding up on 2026-04-23
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (23 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 24 - Director → ME
  • 35
    HLT LONDON MANAGE LIMITED
    06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 21 - Director → ME
  • 36
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 29 - Director → ME
  • 37
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 42 - Director → ME
  • 38
    LIVINGWELL LIMITED
    - now 02497505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 13 - Director → ME
  • 39
    LODORE HOTEL LIMITED(THE)
    00390622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 15 - Director → ME
  • 40
    NEWLANDGLEBE LIMITED
    01117517
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 30 - Director → ME
  • 41
    PEMBROKE HOTEL LIMITED
    - now 00973594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 9 - Director → ME
  • 42
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 39 - Director → ME
  • 43
    STAKIS FINANCE LIMITED
    - now SC030959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 25 - Director → ME
  • 44
    WILLIAMSON, CLIFF LIMITED
    00101668
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 31 - Director → ME

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