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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, Stephen George

    Related profiles found in government register
  • Thomson, Stephen George
    British director born in October 1957

    Registered addresses and corresponding companies

    • icon of address 10 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW

      IIF 1
  • Thomson, Stephen George
    British director

    Registered addresses and corresponding companies

    • icon of address 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 2
  • Thomson, Stephen George
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 3
  • Thomson, Stephen George
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

      IIF 4

    • icon of address 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 5

    • icon of address St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 6

    • icon of address 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 7 IIF 8 IIF 9

    • icon of address 173, Newmarket Road, Norwich, Norfolk, NR4 6AP, United Kingdom

      IIF 10

    • icon of address 14 Motspur Park, New Malden, Surrey, KT3 6PN

      IIF 11
  • Thomson, Stephen George
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 12
  • Thomson, Stephen George
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British wealth manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-24, Elm Hill, Norwich, NR3 1HG, England

      IIF 38
  • Mr Stephen George Thomson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 173 Newmarket Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2000-03-29 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2000-03-29 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    TAYVIN 381 LIMITED - 2008-02-07
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -305,355 GBP2024-07-31
    Officer
    icon of calendar 2012-01-20 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 14 Motspur Park, New Malden, Surrey
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 173 Newmarket Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,448 GBP2023-04-30
    Officer
    icon of calendar 1999-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 22-24 Elm Hill, Norwich, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    38,298 GBP2024-03-31
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 38 - Director → ME
Ceased 32
  • 1
    THE WEST BROMWICH SPRING LIMITED - 2015-04-24
    icon of address Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-02-22 ~ 2000-09-28
    IIF 32 - Director → ME
  • 2
    VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
    icon of address 38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2011-06-03
    IIF 24 - Director → ME
  • 3
    BJS OILFIELD TECHNOLOGY LIMITED - 1997-02-24
    SALVESEN (OILFIELD TECHNOLOGY) LIMITED - 1992-09-18
    SALVESEN DRILLING SERVICES LIMITED - 1987-07-20
    CHRISTIAN SALVESEN (OIL SERVICES) LIMITED - 1985-02-27
    SALVESEN CASING CREWS LIMITED - 1983-11-04
    icon of address Badentoy Avenue, Badentoy Park Industrial Est, Portlethen, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-05-01 ~ 1993-04-30
    IIF 1 - Director → ME
  • 4
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    WYVERN SOUTH WEST LTD - 2021-12-13
    ANGLO-WELSH LIMITED - 2007-10-26
    icon of address Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    570,682 GBP2024-10-31
    Officer
    icon of calendar 2000-08-10 ~ 2002-07-08
    IIF 23 - Director → ME
  • 5
    icon of address 8 Salisbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1998-06-24
    IIF 7 - Director → ME
  • 6
    PREMIUM WING LIMITED - 2003-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    SITEC GROUP LIMITED - 2013-03-12
    icon of address Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,384,499 GBP2024-10-31
    Officer
    icon of calendar 2004-11-01 ~ 2011-09-27
    IIF 17 - Director → ME
  • 7
    CONQUEST PUBLISHING LIMITED - 1999-12-23
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-23
    IIF 28 - Director → ME
  • 8
    icon of address St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-02-22 ~ 2000-07-04
    IIF 31 - Director → ME
  • 9
    MEASUREFACE LIMITED - 1987-10-27
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    COOPER DAUPHIN PLC - 1996-04-01
    DAUPHIN PLC - 2002-12-23
    DAUPHIN LIMITED - 1988-05-20
    MAYFIELD PLC - 1992-01-10
    DAUPHIN PLC - 1991-06-07
    icon of address 10 Borough Road, Darwen, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,138 GBP2024-12-31
    Officer
    icon of calendar 1996-08-20 ~ 1998-06-24
    IIF 9 - Director → ME
  • 10
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    icon of address Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1996-07-17
    IIF 37 - Director → ME
  • 11
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2005-09-20
    IIF 15 - Director → ME
  • 12
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    icon of address 17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-27
    IIF 3 - Director → ME
  • 13
    PIRES INVESTMENTS PLC - 2023-12-04
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    AWG SERVICES PLC - 2003-12-01
    OAK HOLDINGS PLC - 2012-04-18
    icon of address 9th Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2005-12-23
    IIF 26 - Director → ME
  • 14
    NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
    icon of address Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    icon of calendar 1996-08-21 ~ 1998-06-24
    IIF 22 - Director → ME
  • 15
    OAK HOLDINGS LIMITED - 2003-12-01
    icon of address 38 South Molton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-23
    IIF 27 - Director → ME
  • 16
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    OCEONICS P L C - 1983-08-01
    OCEONICS GROUP P.L.C. - 1998-03-06
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-20 ~ 1996-07-17
    IIF 35 - Director → ME
  • 17
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    icon of address 29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-26 ~ 1996-07-17
    IIF 36 - Director → ME
  • 18
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2006-11-29
    IIF 8 - Director → ME
  • 19
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
    AWG SERVICES LIMITED - 2002-06-05
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
    icon of address 49 Austhorpe Road, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2004-10-12
    IIF 30 - Director → ME
  • 20
    icon of address 53-57 St Martin's Lane, Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,101,400 GBP2024-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2010-09-24
    IIF 20 - Director → ME
  • 21
    icon of address St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-22 ~ 2000-10-17
    IIF 34 - Director → ME
  • 22
    icon of address 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2019-02-01
    IIF 5 - Director → ME
  • 23
    SITEC INVESTMENTS LIMITED - 2016-07-26
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2016-07-26
    IIF 4 - Director → ME
  • 24
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2019-02-01
    IIF 6 - Director → ME
  • 25
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2019-02-01
    IIF 13 - Director → ME
  • 26
    W B INDUSTRIES PLC - 1993-10-29
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2008-03-10
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    TURNPYKE GROUP PLC - 1999-08-23
    icon of address 1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-04-19
    IIF 33 - Director → ME
  • 27
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    STATUS COACH GROUP LIMITED - 2003-07-03
    TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    icon of address Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2008-01-11
    IIF 19 - Director → ME
  • 28
    icon of address 38 South Molton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-10 ~ 2004-10-12
    IIF 21 - Director → ME
  • 29
    icon of address 38 South Molton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-23
    IIF 14 - Director → ME
  • 30
    Company number 05064911
    Non-active corporate
    Officer
    icon of calendar 2006-06-14 ~ 2007-11-10
    IIF 29 - Director → ME
  • 31
    Company number 05237961
    Non-active corporate
    Officer
    icon of calendar 2007-12-04 ~ 2008-11-21
    IIF 16 - Director → ME
  • 32
    Company number 05406649
    Non-active corporate
    Officer
    icon of calendar 2005-03-29 ~ 2008-12-15
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.