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, Charles Grant

    Related profiles found in government register
  • Thomson, Charles Grant
    British actuary born in September 1948

    Registered addresses and corresponding companies
  • Thomson, Charles Grant
    British company director born in September 1948

    Registered addresses and corresponding companies

    • St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA

      IIF 8
  • Thomson, Charles Grant
    British director born in September 1948

    Registered addresses and corresponding companies
  • Thomson, Charles Grant
    British insurance cd & actuary born in September 1948

    Registered addresses and corresponding companies

    • St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA

      IIF 12
  • Thomson, Charles Grant
    British insurance company dir+actuary born in September 1948

    Registered addresses and corresponding companies

    • St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA

      IIF 13 IIF 14
  • Thomson, Charles Grant
    British insurance company manager born in September 1948

    Registered addresses and corresponding companies
  • Thomson, Charles Grant
    British chief executive born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 London House, 172 Aldersgate Street, London, EC1A 4HU

      IIF 19
  • Thomson, Charles Grant
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morrison House, 2 Racecourse View, Ayr, Ayrshire, KA7 2TS

      IIF 20

    • 12, Bourne Road, Bushey, WD23 3NH, England

      IIF 21
  • Mr Charles Grant Thomson
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Morrison House, 2 Racecourse View, Ayr, KA7 2TS

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Morrison House, 2 Racecourse View, Ayr
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,347 GBP2018-01-31
    Officer
    2001-01-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    INTERDEBT COLLECT LIMITED - 2004-03-30
    BEAVER SOFTWARE LIMITED - 1999-02-17
    BEAVER PRODUCTIONS LIMITED - 1995-04-10
    PRIMETREND LIMITED - 1988-06-20
    12 Bourne Road, Bushey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,230 GBP2023-12-31
    Officer
    2012-05-20 ~ 2022-08-31
    IIF 21 - Director → ME
  • 2
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2009-08-26
    IIF 19 - Director → ME
  • 3
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2000-12-31
    IIF 11 - Director → ME
  • 4
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 8 - Director → ME
  • 5
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-05-26 ~ 1995-03-07
    IIF 7 - Director → ME
  • 6
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 1 - Director → ME
  • 7
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1994-10-07 ~ 1995-03-07
    IIF 9 - Director → ME
  • 8
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1992-01-01 ~ 1995-03-07
    IIF 2 - Director → ME
  • 9
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    1992-01-15 ~ 1995-03-07
    IIF 6 - Director → ME
  • 10
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 3 - Director → ME
  • 11
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 4 - Director → ME
  • 12
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 5 - Director → ME
  • 13
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2000-12-31
    IIF 10 - Director → ME
  • 14
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-01-04 ~ 2000-12-31
    IIF 14 - Director → ME
  • 15
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-03-03 ~ 2000-12-31
    IIF 12 - Director → ME
  • 16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ 2000-12-31
    IIF 17 - Director → ME
  • 17
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-01 ~ 2000-12-31
    IIF 15 - Director → ME
  • 18
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-10-01 ~ 2000-12-31
    IIF 16 - Director → ME
  • 19
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1997-02-04 ~ 2000-12-31
    IIF 18 - Director → ME
  • 20
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2000-12-31
    IIF 13 - Director → ME

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