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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, David Marshall Hall, Prof

    Related profiles found in government register
  • Thomson, David Marshall Hall, Prof
    British co director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lane Haize, 72 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 1
  • Thomson, David Marshall Hall, Prof
    British company chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 2
  • Thomson, David Marshall Hall, Prof
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, David Marshall Hall, Prof
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, David Marshall Hall, Prof
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 19
  • Thomson, David Marshall Hall, Prof
    British

    Registered addresses and corresponding companies
    • icon of address Lane Haize, 72 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 20
  • Prof David Marshall Hall Thomson
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 21
    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 22
    • icon of address Wallingford House 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 23
    • icon of address 46, High Street, Wallingford, OX10 0DB, England

      IIF 24
    • icon of address 72, Preston Crowmarsh, Wallingford, OX10 6SL, England

      IIF 25
    • icon of address Lane Haize, Preston Crowmarsh, Wallingford, Oxon, OX10 6SL, England

      IIF 26
    • icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 27 IIF 28 IIF 29
    • icon of address Wallingford House, High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 33 IIF 34 IIF 35
  • Prof David Marshall Hall Thomson
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, High Street, Wallingford, OX10 0DB, England

      IIF 37
    • icon of address Wallingford House, 46 High Street, Wallingford, OX10 0DB, England

      IIF 38
    • icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 12 - Director → ME
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2010-08-27 ~ now
    IIF 6 - Director → ME
  • 3
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 18 - Director → ME
  • 5
    DAWDAN LIMITED - 1989-05-31
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    CHECKMODE SOLUTIONS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-07-30 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-06-15 ~ now
    IIF 17 - Director → ME
  • 8
    MMR RESEARCH LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-03-22 ~ now
    IIF 15 - Director → ME
  • 9
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2005-06-08
    icon of address Wallingford House 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-07-15 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-02-19 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-23 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 10 - Director → ME
  • 17
    DEALTEK SYSTEMS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 1999-07-30 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-02-19 ~ now
    IIF 4 - Director → ME
Ceased 19
  • 1
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2023-03-10
    IIF 37 - Ownership of shares – 75% or more OE
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-26 ~ 2020-08-24
    IIF 24 - Ownership of shares – 75% or more OE
  • 3
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-03-10
    IIF 31 - Ownership of shares – 75% or more OE
  • 4
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2023-03-10
    IIF 28 - Ownership of shares – 75% or more OE
  • 5
    DAWDAN LIMITED - 1989-05-31
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1991-11-16
    IIF 20 - Secretary → ME
  • 6
    CHECKMODE SOLUTIONS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-16 ~ 2023-03-17
    IIF 34 - Ownership of shares – 75% or more OE
  • 7
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-11 ~ 2023-03-17
    IIF 35 - Ownership of shares – 75% or more OE
  • 8
    MMR RESEARCH LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ 2023-03-10
    IIF 25 - Ownership of shares – 75% or more OE
  • 9
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2005-06-08
    icon of address Wallingford House 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2003-07-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ 2020-05-14
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-03-10
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-03-10
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-18 ~ 2023-03-17
    IIF 30 - Ownership of shares – 75% or more OE
  • 13
    icon of address Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-06-20
    IIF 26 - Ownership of shares – 75% or more OE
  • 14
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2023-03-17
    IIF 29 - Ownership of shares – 75% or more OE
  • 15
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,276,358 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2023-03-10
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 16
    icon of address Wallingford House, 46 High Street, Wallingford, England
    Active Corporate (4 parents)
    Equity (Company account)
    547,229 GBP2019-02-28
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-03-10
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 17
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2023-03-17
    IIF 32 - Ownership of shares – 75% or more OE
  • 18
    DEALTEK SYSTEMS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-02-16 ~ 2023-03-10
    IIF 33 - Ownership of shares – 75% or more OE
  • 19
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-18 ~ 2023-03-17
    IIF 21 - Ownership of shares – 75% or more OE

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