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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, Edgar Graham

    Related profiles found in government register
  • Thomson, Edgar Graham
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director of companies born in November 1955

    Registered addresses and corresponding companies

    • icon of address Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 12
  • Thomson, Edgar Graham
    British managing director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British regional managing director born in November 1955

    Registered addresses and corresponding companies

    • icon of address Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 21
  • Thomson, Edgar Graham
    British

    Registered addresses and corresponding companies

    • icon of address Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 22
  • Thomson, Edgar Graham
    British chairman born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 23
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 24
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 25
  • Thomson, Edgar Graham
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 26

    • icon of address Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 27
  • Thomson, Graham Edgar
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS

      IIF 28
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 29
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 30

    • icon of address Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-15 ~ dissolved
    IIF 28 - LLP Designated Member → ME
Ceased 27
  • 1
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1998-09-11
    IIF 12 - Director → ME
  • 2
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 21 - Director → ME
  • 3
    icon of address 2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1995-02-17
    IIF 3 - Director → ME
  • 4
    icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2023-01-14
    IIF 26 - Director → ME
  • 5
    icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2023-01-14
    IIF 23 - Director → ME
  • 6
    icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2023-01-14
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2023-01-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED - 1995-05-09
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-26 ~ 1995-01-11
    IIF 9 - Director → ME
  • 8
    icon of address Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1995-02-06
    IIF 4 - Director → ME
  • 9
    icon of address 5 Sherborne Place, Northwood, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1996-07-18
    IIF 15 - Director → ME
  • 10
    icon of address 3 Tauber Close, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-08-16 ~ 1995-04-30
    IIF 17 - Director → ME
  • 11
    icon of address 3 Hibberts Way, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1991-11-15 ~ 1993-01-06
    IIF 20 - Director → ME
  • 12
    TENTERDEN GROVE MANAGEMENT COMPANY LIMITED - 1994-08-17
    icon of address 18 Linfield Close, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-13 ~ 1994-05-01
    IIF 10 - Director → ME
  • 13
    icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2023-01-14
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ 2023-01-14
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2023-01-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ 2023-01-14
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 2 - Director → ME
  • 16
    icon of address 1 Portland Drive, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1993-11-30
    IIF 1 - Director → ME
  • 17
    icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1996-07-18
    IIF 18 - Director → ME
  • 18
    icon of address 6 Churchill Drive, Knotty Green, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-06-15 ~ 1994-06-01
    IIF 14 - Director → ME
  • 19
    icon of address 3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1993-09-03
    IIF 7 - Director → ME
  • 20
    icon of address 4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1991-10-28 ~ 1992-06-30
    IIF 8 - Director → ME
  • 21
    SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28
    SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29
    icon of address Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1997-11-20
    IIF 19 - Director → ME
  • 22
    icon of address 1 Churchfield, Church Hill, Epping, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,755 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-03-25
    IIF 22 - Secretary → ME
  • 23
    icon of address Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-01 ~ 1993-07-06
    IIF 11 - Director → ME
  • 24
    icon of address 3 Pavilion Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-21 ~ 1994-09-22
    IIF 5 - Director → ME
  • 25
    icon of address 20 White Hart Close, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-06-26
    IIF 6 - Director → ME
  • 26
    icon of address Ramsay House, 18 Vera Avenue, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-15 ~ 1997-08-01
    IIF 13 - Director → ME
  • 27
    icon of address 2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-26 ~ 1997-10-05
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.