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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, Lisa Marie

    Related profiles found in government register
  • Thomson, Lisa Marie
    British accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Euston Road, London, NW1 3AX, England

      IIF 1
  • Thomson, Lisa Marie
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 2

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 3 IIF 4 IIF 5

    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 6 IIF 7

    • C/o Balfour Beatty, 350 Euston Road, London, NW1 3AX, United Kingdom

      IIF 8
  • Thomson, Lisa Marie
    British director of finance born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squires Gate Lane, Blackpool, Lancashire, FY4 2QY

      IIF 9

    • 20, - Fifth Floor, St. James's Street, London, SW1A 1ES, England

      IIF 10 IIF 11

    • 350, Euston Road, Regents Place, London, NW1 3AX

      IIF 12 IIF 13

    • 6th Floor, 350 Euston Road, London, NW1 3AX

      IIF 14

    • 6th Floor, 350 Euston Road, London, NW1 3AX, United Kingdom

      IIF 15

    • 6th Floor 350, Euston Road, Regents Place, London, NW1 3AX

      IIF 16

    • 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX

      IIF 17

    • Balfour Beatty, 350 Euston Road, London, NW1 3AX

      IIF 18

    • Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 19

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8B, England

      IIF 20

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

      IIF 21
  • Thomson, Lisa Marie
    British finance director born in July 1976

    Resident in Sweden

    Registered addresses and corresponding companies

    • 16, The Mall, Surbiton, KT6 4EQ, United Kingdom

      IIF 22
  • Thomson, Lisa Marie
    New Zealand head of finace born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 350 Euston Road, London, NW1 3AX, England

      IIF 23
  • Thomson, Lisa Marie
    New Zealand head of finance born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 350 Euston Road, London, NW1 3AX, England

      IIF 24
  • Thomson, Lisa Marie
    New Zealand head of reporting born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackpool Airport, Squires Gate Lane, Blackpool, Lancashire, FY4 2QY

      IIF 25

    • Blackpool International, Squires Gate Lane, Blackpool, Lancashire, FY4 2QY

      IIF 26

    • Exeter International Airport, Exeter, Devon, EX5 2BD

      IIF 27

    • Blackpool Airport, Squires Gate, Lane, Blackpool, Lancashire, FY4 2QY

      IIF 28
  • Ms Lisa Marie Thomson
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Mall, Surbiton, KT6 4EQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2013-07-23 ~ 2015-09-07
    IIF 19 - Director → ME
  • 2
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2015-09-07
    IIF 18 - Director → ME
  • 3
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 13 - Director → ME
  • 4
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 1 - Director → ME
  • 5
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 17 - Director → ME
  • 6
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    2016-01-01 ~ 2016-12-15
    IIF 20 - Director → ME
  • 7
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2016-01-01 ~ 2016-12-15
    IIF 21 - Director → ME
  • 8
    BBI HOLDINGS AUSTRALIA LIMITED
    09019628
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (9 parents)
    Officer
    2014-05-07 ~ 2015-09-11
    IIF 15 - Director → ME
  • 9
    BLACKPOOL AIRPORT LIMITED
    02084247 06581425
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (50 parents)
    Officer
    2011-03-15 ~ 2011-10-06
    IIF 25 - Director → ME
  • 10
    BLACKPOOL AIRPORT LIMITED - now
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED
    - 2019-03-30 06581425 04992270
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2015-09-11
    IIF 26 - Director → ME
  • 11
    BLACKPOOL AIRPORT OPERATIONS LIMITED - now
    SQUIRES GATE AIRPORT OPERATIONS LIMITED
    - 2019-03-30 09307995
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (24 parents)
    Officer
    2014-11-12 ~ 2015-09-11
    IIF 8 - Director → ME
  • 12
    BLACKPOOL AIRPORT PROPERTIES LIMITED
    - now 05089361
    MEAUJO (663) LIMITED - 2004-06-09
    Number One Bickestaffe Square, Talbot Road, Blackpool, England
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2015-09-11
    IIF 9 - Director → ME
  • 13
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 12 - Director → ME
  • 14
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2014-01-30 ~ 2014-06-30
    IIF 6 - Director → ME
  • 15
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2014-01-30 ~ 2014-06-30
    IIF 7 - Director → ME
  • 16
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 5 - Director → ME
  • 17
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 2 - Director → ME
  • 18
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 4 - Director → ME
  • 19
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 3 - Director → ME
  • 20
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 16 - Director → ME
  • 21
    EDUCATION INVESTMENTS HOLDINGS LIMITED - now
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 14 - Director → ME
  • 22
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2013-06-25
    IIF 27 - Director → ME
  • 23
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 11 - Director → ME
  • 24
    INITIAL GP1 LIMITED
    08239978
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 10 - Director → ME
  • 25
    LMT MANAGEMENT LTD
    10752195
    16 The Mall, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,013 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED
    - now 04992270 06581425
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2015-09-11
    IIF 28 - Director → ME
  • 27
    REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED
    - now 05860240
    REGIONAL&CITY AIRPORTS (HOLDINGS) LIMITED - 2006-12-12
    HACKREMCO (NO. 2398) LIMITED - 2006-07-31
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2011-02-16 ~ 2015-07-20
    IIF 23 - Director → ME
  • 28
    REGIONAL & CITY AIRPORTS (EXETER) LIMITED
    - now 05860236
    REGIONAL&CITY AIRPORTS LIMITED - 2006-12-12
    HACKREMCO (NO. 2397) LIMITED - 2006-07-31
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2011-02-16 ~ 2013-06-25
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.