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

    • 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

    • 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

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 19
  • Thomson, David Marshall Hall, Prof
    British

    Registered addresses and corresponding companies

    • 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

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 21

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 22

    • Wallingford House 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 23

    • 46, High Street, Wallingford, OX10 0DB, England

      IIF 24

    • 72, Preston Crowmarsh, Wallingford, OX10 6SL, England

      IIF 25

    • Lane Haize, Preston Crowmarsh, Wallingford, Oxon, OX10 6SL, England

      IIF 26

    • Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 27 IIF 28 IIF 29

    • 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

    • 46, High Street, Wallingford, OX10 0DB, England

      IIF 37

    • Wallingford House, 46 High Street, Wallingford, OX10 0DB, England

      IIF 38

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