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.
Thomson, Calum
- British born in June 1960
Thomson, Calum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Thomson, Calum Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 5 IIF 6 IIF 7240, Blackfriars Road, London, SE1 8NW, England
IIF 8C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom
IIF 9Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 10
- British born in June 1960
Thomson, Calum
Resident in England
Registered addresses and corresponding companies - born in June 1960
Thomson, Calum Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
IIF 13
- British born in June 1960
Thomson, Calum Mackenzie
Resident in England
Registered addresses and corresponding companiesBrooke House, The Green, Ashbocking, Ipswich, Suffolk , IP6 9JY
IIF 14Brooke House, The Green, Ashbocking, Ipswich, Suffolk., IP6 9JY
IIF 155th Floor, 3 South Brook Street, Leeds, LS10 1FT, England
IIF 16Aire Park, 5th Floor, 3 South Brook Street, Leeds, LS10 1FT, United Kingdom
IIF 17Regina House, 67 Cheapside, 1st Floor, London, EC2V 6AZ
IIF 18Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, Tain , IV20 1YA
IIF 19Ashby Farm Cottage, Back Lane, Long Compton, Shipston-on-stour, CV36 5LG, England
IIF 20
- British born in June 1960Registered addresses and corresponding companies
Thomson, Calum Mackenzie
C/o Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
IIF 21
- 1AQUILEIA LIMITED - now
ADAM SMITH ADVISORY GROUP LIMITED
- 2023-02-08 07976084ADAM SMITH ADVISORY LIMITED - 2012-03-30BDBCO NO.900 LIMITED - 2012-03-0716-18 New Bridge Street, London, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2018-05-09 ~ 2020-05-31IIF 8 - Director → ME - 2
- 3HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04UNITED HOUSE OF BRITAIN PLC - 2006-10-0920 Churchill Place Canary Wharf, London, EnglandActive Corporate (33 parents, 8 offsprings)Officer2017-04-01 ~ nowIIF 3 - Director → ME
- 4
- 5
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D&T PENSION TRUSTEES (NO.2) LIMITED
07145210Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2010-02-03 ~ 2010-03-22IIF 9 - Director → ME - 7TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-081 New Street Square, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2008-11-24 ~ 2010-07-31IIF 21 - Director → ME
- 81 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2016-05-31IIF 13 - LLP Member → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-22 during the appointment or period of control
Declaration of solvency sworn on 2026-05-22 during the appointment or period of controlTHE DIVERSE INCOME TRUST LIMITED - 2011-03-3019th Floor 51 Lime Street, London, United KingdomLiquidation Corporate (16 parents)Officer2016-12-20 ~ nowIIF 7 - Director → ME - 10GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-013084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06Regina House 67 Cheapside, 1st Floor, LondonActive Corporate (73 parents)Officer2021-07-29 ~ nowIIF 18 - Director → ME
- 11
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ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
- 2024-04-29 SC216638STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01 SC216638STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31DMWS 480 PLC - 2001-04-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2017-11-30 ~ nowIIF 11 - Director → ME - 13
PPET INVESTMENTS LIMITED
SC840201New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2025-03-05 ~ nowIIF 12 - Director → ME - 14
S.W.T. TRADING LIMITED
02221844Brooke House, The Green, Ashbocking, Ipswich, SuffolkActive Corporate (19 parents)Officer2022-03-17 ~ nowIIF 14 - Director → ME - 151 London Wall Place, London, EnglandActive Corporate (34 parents)Officer2017-04-01 ~ nowIIF 2 - Director → ME
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- 17
- 18
TARBAT HISTORIC TRUST
SC163073Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, TainActive Corporate (49 parents)Officer2019-03-13 ~ nowIIF 19 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-22 during the appointment or period of control
Commencement of winding up on 2026-06-26 during the appointment or period of control19th Floor 51 Lime Street, London, United KingdomLiquidation Corporate (13 parents, 1 offspring)Officer2016-12-20 ~ nowIIF 5 - Director → ME - 20TPT RETIREMENT SOLUTIONS LTD - 2020-11-27SMARTER PENSIONS (TPT) LIMITED - 2017-09-055th Floor 3 South Brook Street, Leeds, EnglandActive Corporate (11 parents, 3 offsprings)Officer2024-01-01 ~ nowIIF 16 - Director → ME
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