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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Andrew Gordon

child relation
Offspring entities and appointments 31
  • 1
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2001-08-23 ~ 2004-05-04
    IIF 34 - Director → ME
  • 2
    BETTERNEST LIMITED
    - now 06200060
    DAVE (UK) SERVICES LIMITED - 2007-05-03
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-04-01
    IIF 6 - Director → ME
  • 3
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Active Corporate (67 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2000-07-28
    IIF 35 - Director → ME
  • 4
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15
    Dissolved Corporate (32 parents)
    Officer
    2000-02-21 ~ 2000-07-28
    IIF 36 - Director → ME
  • 5
    BSDT LIMITED
    07350665
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CONCISE CONSULTANTS LIMITED
    - now 04356040
    QTC CONSULTANTS LIMITED - 2003-12-23
    Dissolved Corporate (11 parents)
    Officer
    2008-04-07 ~ 2010-09-27
    IIF 18 - Director → ME
  • 7
    COPA90 LIMITED - now
    BIGBALLS MEDIA LIMITED - 2017-07-31
    BIGBALLS LIMITED
    - 2015-10-02 05851891 09794141
    BIG BALLS LIMITED - 2011-08-02
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-02-18 ~ 2015-05-15
    IIF 1 - Director → ME
  • 8
    DRAPER THOMSON LIMITED
    - now 06304735
    INHOCO 3402 LIMITED
    - 2008-01-10 06304735 02931602... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 9
    EAGLE EYE SOLUTIONS GROUP PLC
    08892109
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2018-05-25
    IIF 2 - Director → ME
  • 10
    FIRST FOR FANS LTD
    10513125
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    INDEPENDENT INSIGHT LIMITED
    - now 07069423
    SURE STUFF LIMITED - 2010-01-28
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ 2015-07-01
    IIF 5 - Director → ME
  • 12
    IRIS CONCISE LIMITED
    06511281
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2010-09-27
    IIF 17 - Director → ME
  • 13
    IRIS CULTURE LIMITED - now
    IRIS EXPERIENCE LIMITED
    - 2013-03-21 04987322
    I.E. LIMITED - 2007-02-01
    Dissolved Corporate (16 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 11 - Director → ME
  • 14
    IRIS DIGITAL LIMITED
    06441304
    Active Corporate (14 parents)
    Officer
    2007-11-29 ~ 2010-09-27
    IIF 22 - Director → ME
  • 15
    IRIS LONDON LIMITED
    - now 03651456
    IRIS NATION LIMITED - 2007-02-01
    IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01
    SKILL LINK LIMITED - 1999-04-28
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 9 - Director → ME
  • 16
    IRIS NATION WORLDWIDE LIMITED
    05690081
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2008-02-28 ~ 2010-09-27
    IIF 20 - Director → ME
  • 17
    IRIS PR LIMITED
    05418799
    Dissolved Corporate (13 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 8 - Director → ME
  • 18
    IRIS PRODUCTS (WORLDWIDE) LIMITED
    06265389
    Dissolved Corporate (7 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 10 - Director → ME
  • 19
    IRIS PROMOTIONAL MARKETING LTD
    - now 04264872 03651456
    IRIS NATION LIMITED - 2005-06-01
    Active Corporate (15 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 12 - Director → ME
  • 20
    IRIS VENTURES (WORLDWIDE) LIMITED
    06923665
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2010-09-27
    IIF 19 - Director → ME
  • 21
    IRIS VENTURES 1 LIMITED - now
    IRIS MANCHESTER LIMITED
    - 2014-06-09 04621607
    IRIS (NORTH) LIMITED - 2007-01-24
    JCCO 107 LIMITED - 2003-06-12
    Active Corporate (20 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 7 - Director → ME
  • 22
    MKM CONCEPTS LIMITED - now
    THE LEAPFROG GROUP LIMITED - 2008-01-03
    MKM HOLDINGS LIMITED - 2007-11-09
    M K M GROUP LIMITED
    - 2004-05-13 02841252 04364235... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-09-01 ~ 2002-04-02
    IIF 33 - Director → ME
  • 23
    ONE RETAIL EXPERIENCE KOREA LIMITED - now
    IRIS KOREA LIMITED - 2023-12-21
    IRIS SPONSORSHIP LIMITED
    - 2015-08-07 06771074
    Active Corporate (20 parents)
    Officer
    2008-12-17 ~ 2010-09-27
    IIF 21 - Director → ME
  • 24
    PATERNOSTER ASSURANCE LIMITED
    05660744
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2006-02-23
    IIF 23 - Director → ME
    2005-12-21 ~ 2006-09-28
    IIF 27 - Secretary → ME
  • 25
    PATERNOSTER FINANCIAL SERVICES LIMITED
    05656082
    Dissolved Corporate (14 parents)
    Officer
    2005-12-16 ~ 2006-02-23
    IIF 26 - Director → ME
    2005-12-16 ~ 2006-09-28
    IIF 29 - Secretary → ME
  • 26
    PATERNOSTER SERVICES LIMITED
    - now 05623022
    SPRIMONT LIMITED
    - 2005-11-16 05623022
    Dissolved Corporate (14 parents)
    Officer
    2005-11-15 ~ 2006-02-23
    IIF 25 - Director → ME
    2005-11-15 ~ 2006-09-28
    IIF 30 - Secretary → ME
  • 27
    PATERNOSTER UK LIMITED
    05656083
    Dissolved Corporate (31 parents)
    Officer
    2005-12-16 ~ 2006-02-23
    IIF 24 - Director → ME
    2005-12-16 ~ 2006-07-10
    IIF 28 - Secretary → ME
  • 28
    STARCOUNT INSIGHTS LTD
    - now 08004810
    H & D VENTURES LIMITED
    - 2013-10-04 08004810
    HUMBY & DUNN VENTURES LIMITED - 2012-07-12
    Dissolved Corporate (8 parents)
    Officer
    2013-10-03 ~ 2014-07-08
    IIF 3 - Director → ME
  • 29
    STATESMAN TRAVEL GROUP LIMITED
    - now 06258857
    BEALAW (863) LIMITED - 2007-09-20
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-05-10
    IIF 15 - Director → ME
  • 30
    TIME AND TIDE LIMITED
    05085528
    Dissolved Corporate (6 parents)
    Officer
    2004-08-06 ~ 2018-05-24
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-24
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2000-07-28
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.