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, Stephen

    Related profiles found in government register
  • Thomson, Stephen
    British chairman born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 1
  • Thomson, Stephen
    British consultant born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 2
  • Thomson, Stephen
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Whitchurch Lane, Whitchurch, Bristol, Avon, BS14 0JZ, United Kingdom

      IIF 3

    • C/o Matthew Clark Wholesale Limited, Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 4

    • Steelwhistle Limited, Whitchurch Lane, Bristol, Avon, BS14 0JZ, United Kingdom

      IIF 5

    • Tigersilk Limited, Whitchurch Lane, Bristol, Avon, BS14 0JZ, United Kingdom

      IIF 6

    • Valleytide Limited, Whitchurch Lane, Bristol, Avon, BS14 0JZ, United Kingdom

      IIF 7

    • Whitchurch Lane, Bristol, BS14 0JZ, England

      IIF 8

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom

      IIF 9 IIF 10

    • Cleveland House, 192 Glasgow Road, Paisley, PA1 3LT

      IIF 11 IIF 12

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 13
  • Mr Stephen Thomson
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Titanium 1 Kings Inch Place, Renfrew, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,585 GBP2024-02-28
    Officer
    2016-02-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Titanium 1 Kings Inch Place, Renfrew, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    149,302 GBP2023-08-31
    Officer
    2016-08-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Has significant influence or control → OE
Ceased 11
  • 1
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-01-04
    IIF 9 - director → ME
  • 2
    DEW1 LIMITED - 2008-04-24
    PAPYRUS GB LIMITED - 2008-04-24
    1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-10-02 ~ 2003-04-25
    IIF 11 - director → ME
  • 3
    Whitchurch Lane, Whitchurch, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-05-15 ~ 2016-01-04
    IIF 4 - director → ME
  • 4
    NEWCO 123 LIMITED - 2014-07-29
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-08-01 ~ 2020-07-30
    IIF 1 - director → ME
  • 5
    STEELWHISTLE LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-11 ~ 2016-01-04
    IIF 5 - director → ME
  • 6
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2016-01-04
    IIF 8 - director → ME
  • 7
    TIGERSILK LIMITED - 2011-06-08
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-12 ~ 2016-01-04
    IIF 6 - director → ME
  • 8
    VALLEYTIDE LIMITED - 2011-05-31
    Whitchurch Lane, Whitchurch, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2011-04-12 ~ 2016-01-04
    IIF 7 - director → ME
  • 9
    CONVIVIALITY GROUP LIMITED - 2017-06-27
    ODYSSEY INTELLIGENCE LIMITED - 2017-04-18
    Whitchurch Lane, Whitchurch, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-01-04
    IIF 10 - director → ME
  • 10
    1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-01-18 ~ 2003-04-25
    IIF 12 - director → ME
  • 11
    SAMUEL DOW LIMITED - 2006-12-01
    TRUSHELFCO (NO. 1962) LIMITED - 1993-12-10
    Whitchurch, Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2016-01-04
    IIF 3 - director → ME

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