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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Jonathan David

child relation
Offspring entities and appointments
Active 3
  • 1
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 31 - Director → ME
  • 3
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    NEW DIPLOMA PLC - 2000-04-17
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 30 - Director → ME
Ceased 40
  • 1
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2009-01-23
    IIF 20 - Director → ME
  • 2
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    icon of address Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-09
    IIF 16 - Director → ME
  • 3
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-09
    IIF 12 - Director → ME
  • 4
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    NEW DEBATE LIMITED - 1993-05-05
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    icon of address Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2006-08-09
    IIF 21 - Director → ME
  • 5
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-29 ~ 2006-11-28
    IIF 3 - Director → ME
  • 6
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 2 - Director → ME
  • 7
    LASTFLOW LIMITED - 1984-06-18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 6 - Director → ME
  • 8
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 4 - Director → ME
  • 9
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    IIF 42 - Director → ME
  • 10
    CURFEWBELL - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    IIF 39 - Director → ME
  • 11
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    IIF 43 - Director → ME
  • 12
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2020-11-02
    IIF 36 - Director → ME
  • 13
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2020-11-02
    IIF 34 - Director → ME
  • 14
    T.S. COMPONENTS LIMITED - 1995-04-04
    NAPIER GROUP LIMITED - 2023-08-28
    SETFAIR LIMITED - 1979-12-31
    MACRO GROUP LIMITED - 2000-01-10
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2020-11-02
    IIF 35 - Director → ME
  • 15
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-11-02
    IIF 37 - Director → ME
  • 16
    HLT MILTON KEYNES LIMITED - 2018-03-06
    icon of address Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 23 - Director → ME
  • 17
    HLT STAKIS SPE LIMITED - 2018-03-06
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 22 - Director → ME
  • 18
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 1 - Director → ME
  • 19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    IIF 40 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 11 - Director → ME
  • 21
    HIC FIRST CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 19 - Director → ME
  • 22
    LANDRISE LIMITED - 2005-07-29
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 13 - Director → ME
  • 23
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of address Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 15 - Director → ME
  • 24
    HIC SECOND CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 14 - Director → ME
  • 25
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 5 - Director → ME
  • 26
    ANSBURY LIMITED - 1999-12-10
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 17 - Director → ME
  • 27
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 9 - Director → ME
  • 28
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 24 - Director → ME
  • 29
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 25 - Director → ME
  • 30
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 28 - Director → ME
  • 31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 27 - Director → ME
  • 32
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    IIF 26 - Director → ME
  • 33
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    IIF 41 - Director → ME
  • 34
    PROUDEVEN LIMITED - 1990-07-09
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 8 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 10 - Director → ME
  • 36
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2020-11-02
    IIF 32 - Director → ME
  • 37
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 7 - Director → ME
  • 38
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    IIF 38 - Director → ME
  • 39
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    IIF 18 - Director → ME
  • 40
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2020-11-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.