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, Duncan

    Related profiles found in government register
  • Thomson, Duncan
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 1

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 2
  • Thomson, Duncan
    British finance director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 3 IIF 4
  • Thomson, Duncan
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Roman Road, Frithsden, Herts, HP1 3DD, England

      IIF 5

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 6
  • Mr Duncan Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 7

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 8 IIF 9

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 10
  • Thomson, Duncan William Harold
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 11
  • Thomson, Duncan William Harold
    British consultancy/management born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 12
  • Thomson, Duncan William Harold
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 203, Lillie Road, London, SW6 7LW, England

      IIF 13
  • Thomson, Duncan William Harold
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stanford Road, London, N11 3HY, England

      IIF 14

    • Unit 2, 52 Tottenham Court Road, London, W1T 2EH

      IIF 15

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 16

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 17 IIF 18 IIF 19

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Thomson, Duncan William Harold
    British marketing manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 24
  • Thomson, Duncan William Harold
    British none born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England

      IIF 25
  • Thomson, Duncan William Harold
    British strategic consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 26 IIF 27

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 28
  • Thomson, Duncan

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 29

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 30
  • Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 31
  • Thomson, Duncan William Harrold
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Peterborough Road, London, SW6 3BU, England

      IIF 32

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 33 IIF 34
  • Thomson, Duncan William Harrold
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Duncan William Harrold
    British director and company secretary born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 43

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 44
  • Thomson, Duncan William Harrold
    British finance director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 45
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 46

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 47
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 48 IIF 49

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 50
  • Mr Duncan William Harrold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 51

    • 91, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 52

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 53

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 36
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -225,798 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 2 - director → ME
  • 2
    91 Peterborough Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -404,600 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 32 - director → ME
  • 3
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 33 - director → ME
  • 4
    Rutland House, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 41 - director → ME
  • 5
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -967,344 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 18 - director → ME
  • 6
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    IIF 38 - director → ME
  • 7
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (7 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 27 - director → ME
  • 8
    ABERCROMBIE FINE WINES LIMITED - 2019-11-15
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,195 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    36 Imperial Hall, 104-122 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 13 - director → ME
  • 10
    91 Peterborough Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 45 - director → ME
  • 12
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    29,410 GBP2023-06-30
    Officer
    2019-06-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,352 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -40,970 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    91a Peterborough Road, Matrix Studios, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,077 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 25 - director → ME
  • 16
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,018 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    428,641 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,652 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 22 - director → ME
  • 19
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,473 GBP2024-02-28
    Officer
    2022-05-25 ~ now
    IIF 39 - director → ME
  • 20
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Officer
    2022-01-28 ~ now
    IIF 6 - director → ME
  • 21
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 36 - director → ME
  • 22
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-09-03 ~ now
    IIF 3 - director → ME
  • 23
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Officer
    2021-10-09 ~ now
    IIF 34 - director → ME
  • 24
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-09-03 ~ now
    IIF 4 - director → ME
  • 25
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    15,888 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 42 - director → ME
  • 26
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,078 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 28
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 40 - director → ME
  • 29
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 44 - director → ME
  • 31
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 26 - director → ME
    2012-10-05 ~ dissolved
    IIF 30 - secretary → ME
  • 32
    William Thomson & Sons, 22 Meadowside, Angus, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 24 - director → ME
    2011-12-12 ~ dissolved
    IIF 29 - secretary → ME
  • 33
    28 Hempstead Lane, Potten End, Berkhamsted, England
    Dissolved corporate (8 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 5 - director → ME
  • 34
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    427,459 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 35
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -254,856 GBP2023-10-31
    Officer
    2016-11-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ 2023-08-02
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,189,953 GBP2023-12-31
    Officer
    2016-05-09 ~ 2017-06-30
    IIF 15 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,767 GBP2023-12-31
    Officer
    2017-02-22 ~ 2024-09-23
    IIF 14 - director → ME
  • 4
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Person with significant control
    2021-10-09 ~ 2024-07-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE

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