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
Individuals in focus
Thomson, Benjamin John Paget
- British banker born in April 1963Registered addresses and corresponding companies
Thomson, Benjamin John Paget
10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
IIF 1
- British chief executive born in April 1963Registered addresses and corresponding companies
Thomson, Benjamin John Paget
10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
IIF 2
- British corp financier born in April 1963Registered addresses and corresponding companies
Thomson, Benjamin John Paget
10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
IIF 3
- British corporate financial born in April 1963Registered addresses and corresponding companies
Thomson, Benjamin John Paget
10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
IIF 4
- British corporate financier born in April 1963Registered addresses and corresponding companies
Thomson, Benjamin John Paget
10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
IIF 5 IIF 6 IIF 7 (more)(less)
- born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companies - British chairman noble group limited born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companiesBeech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
IIF 31
- British company director born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companies22 Napier Road, Edinburgh, Midlothian, EH10 5AY, United Kingdom
IIF 327, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 33 IIF 34Inverleith Llp, 43 Melville Street, Edinburgh, EH3 7JF, Scotland
IIF 35The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, Scotland
IIF 36Aero 14, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England
IIF 37
- British corporate financier born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companiesCollabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom
IIF 41Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
IIF 42Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 43 IIF 4436, North Castle Street, Edinburgh, EH2 3BN, Scotland
IIF 4536, North Castle Street, Edinburgh, EH2 3BN, United Kingdom
IIF 467, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)C/o Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB
IIF 54
- British none born in April 1963
Thomson, Benjamin John Paget
Resident in Scotland
Registered addresses and corresponding companies - born in April 1963
Thomson, Benjamin John Paget
Resident in United Kingdom
Registered addresses and corresponding companies36, North Castle Street, Edinburgh, EH2 3BN, Scotland
IIF 59
- British none born in April 1963
Thomson, Benjamin John Paget
Resident in United Kingdom
Registered addresses and corresponding companies36, North Castle Street, Edinburgh, EH2 3BN, Scotland
IIF 60
- British born in April 1963
Mr Benjamin John Paget Thomson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1963
Mr Benjamin John Paget Thomson
Resident in United Kingdom
Registered addresses and corresponding companies33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, United Kingdom
IIF 68
- British born in April 1963
Benjamin John Paget Thomson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2004-10-25 ~ 2007-03-28IIF 16 - Director → ME2001-06-29 ~ 2003-03-27IIF 3 - Director → ME - 2
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 3AXA XL LIFE SYNDICATE LIMITED - nowCATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED
- 2007-06-04 0297343620 Gracechurch Street, LondonActive Corporate (37 parents)Officer1994-10-04 ~ 1996-12-31IIF 22 - Director → ME - 4
AYE LIMITED
SC52742933 Inverleith Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2016-07-01 ~ 2022-09-12IIF 56 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-17IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BELFORD BOOKS LIMITED - 1997-06-16HBJ 326 LIMITED - 1996-11-081 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (29 parents)Officer2008-10-08 ~ 2017-06-15IIF 38 - Director → ME
- 6
BRAHAM & MURRAY LIMITED
04941964Collabear Farm, Tawstock, Barnstaple, N DevonActive Corporate (14 parents, 3 offsprings)Officer2018-06-29 ~ 2025-05-30IIF 55 - Director → ME - 736 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 45 - Director → ME
- 836 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 46 - Director → ME
- 9CATLIN UNDERWRITING - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05CATLIN UNDERWRITING PLC - 2007-06-0630 Finsbury Square, LondonDissolved Corporate (49 parents)Officer1994-09-06 ~ 1996-11-12IIF 17 - Director → ME - 10
- 11
- 12EDINBURGH SCIENCE LTD - nowEDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17GLENRAK LIMITED - 1987-11-2420 Hopetoun Street, Edinburgh, ScotlandActive Corporate (71 parents)Officer2009-03-06 ~ 2015-07-01IIF 27 - Director → ME
- 13INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 11 - Director → ME
- 14
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2001-04-05 ~ 2005-12-22IIF 7 - Director → ME - 15ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 041962878th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-05-24 ~ 2001-09-05IIF 21 - Director → ME - 16ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer1999-11-10 ~ 2000-03-15IIF 13 - Director → ME - 17FORMATENERGY LIMITED - 2004-02-1910 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2010-02-01 ~ 2010-05-31IIF 58 - Director → ME
- 18
FARMISON GROUP LIMITED
13922579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of controlFrp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2022-02-17 ~ dissolvedIIF 44 - Director → ME - 19
FARMISON HOLDINGS LIMITED
08998622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-23 during the appointment or period of control
Dissolved on 2024-02-13 during the appointment or period of controlFrp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2022-02-26 ~ dissolvedIIF 43 - Director → ME - 20
FIDELITY SPECIAL VALUES PLC
02972628Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (21 parents)Officer2008-01-01 ~ 2015-12-15IIF 31 - Director → ME - 21
FARMISON LIMITED
- 2023-05-18 07541094Insolvency (Case 1) In administration
Administration started on 2023-04-06 during the appointment or period of controlFrp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (20 parents, 2 offsprings)Officer2022-02-26 ~ dissolvedIIF 42 - Director → ME - 22FRANKLIN GLOBAL TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-27MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
- 2025-04-15 SC192761MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
- 2011-08-26 SC192761DUNWILCO INVESTMENT TRUST PLC - 1999-01-265 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (24 parents)Officer2001-01-29 ~ 2013-05-21IIF 30 - Director → ME - 23GRACECHURCH UTG NO. 357 LIMITED - nowCATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED
- 2007-06-04 029734065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer1994-10-04 ~ 1996-12-31IIF 14 - Director → ME - 24GRACECHURCH UTG NO. 362 LIMITED - nowCATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED
- 2007-06-04 029734265th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer1994-10-04 ~ 1996-12-31IIF 18 - Director → ME - 25GRACECHURCH UTG NO. 363 LIMITED - nowCATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED
- 2007-06-04 029734195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer1994-10-04 ~ 1996-12-31IIF 10 - Director → ME - 26GRACECHURCH UTG NO. 364 LIMITED - nowCATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED
- 2007-06-04 029734125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer1994-10-04 ~ 1996-12-31IIF 8 - Director → ME - 27HAITONG & COMPANY (UK) LIMITED - nowEXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (48 parents, 1 offspring)Officer1993-05-01 ~ 2007-03-28IIF 15 - Director → ME
- 28LISTER SQUARE (NO. 123) LIMITED - 2012-09-197 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2016-03-17 ~ 2025-06-16IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-05IIF 62 - Has significant influence or control → OE
- 29
HIL BM LIMITED
SC541192Inverleith Llp, 43 Melville Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2016-07-27 ~ dissolvedIIF 35 - Director → ME - 30
HIL CD LIMITED
SC54119022 Napier Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2016-07-26 ~ 2021-08-06IIF 32 - Director → ME - 31C/o Inverleith Llp, 43, Melville Street, EdinburghDissolved Corporate (6 parents)Officer2018-05-14 ~ dissolvedIIF 57 - Director → ME
- 32HOTHOUSE 55 LIMITED - 2013-02-26LISTER SQUARE (NO 122) LIMITED - 2012-09-197 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (7 parents, 5 offsprings)Officer2016-02-26 ~ 2025-06-16IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-05IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 337 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2018-04-20 ~ 2025-06-16IIF 53 - Director → ME
- 347 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-04-20 ~ 2025-06-16IIF 48 - Director → ME
- 35
- 36
- 377 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-09-10 ~ 2025-06-16IIF 47 - Director → ME
- 38C/o Ncm Fund Services, 4th Floor 7 Castle Street, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2021-10-06 ~ nowIIF 69 - Right to surplus assets - 75% or more → OE
- 39C/o Ncm Fund Services, 4th Floor 7 Castle Street, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2018-01-31 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40
- 417 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-10-01 ~ 2025-06-16IIF 26 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ 2025-06-16IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
- 427 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-01-30 ~ 2025-06-16IIF 25 - LLP Designated Member → MEPerson with significant control2018-01-30 ~ 2025-06-16IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
INVERLEITH GP 1B LIMITED
SC7110317 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2021-10-01 ~ 2025-06-16IIF 51 - Director → ME - 447 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-01-30 ~ 2025-06-16IIF 33 - Director → ME
- 45C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (8 parents, 7 offsprings)Officer2009-12-16 ~ 2025-06-16IIF 23 - LLP Designated Member → MEPerson with significant control2016-12-05 ~ 2025-06-16IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
- 46
HIL SMWH LIMITED
- 2022-02-14 SC54119433 Inverleith Terrace, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-07-27 ~ nowIIF 28 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 47
KILN COTESWORTH GENERAL PARTNER LIMITED
- 1997-06-12 SC16660676 George Street, EdinburghDissolved Corporate (15 parents)Officer1996-07-17 ~ 2003-05-27IIF 4 - Director → ME - 48NCM FUND SERVICES LIMITED - nowNCM FINANCE LIMITED - 2012-12-04Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 54 offsprings)Officer1996-06-13 ~ 2001-09-01IIF 20 - Director → ME2004-10-25 ~ 2007-03-28IIF 12 - Director → ME
- 49
- 50
- 51
- 52Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer1999-11-10 ~ 2001-06-01IIF 6 - Director → ME
- 53Insolvency (Case 1) In administration
Administration ended on 2025-05-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2023-04-25 during the appointment or period of controlCIVILPOINT LIMITED - 1999-09-02C/o Interpath Limited 9th Floor 10, Fleet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2018-09-28 ~ dissolvedIIF 54 - Director → ME - 54
REFORM SCOTLAND
SC33641414-18 Hill Street, Edinburgh, ScotlandActive Corporate (30 parents)Officer2008-02-08 ~ 2015-07-03IIF 40 - Director → ME - 55
REGENERUS LABORATORIES LIMITED
0807711078 York Street, London, EnglandActive Corporate (6 parents)Officer2023-05-27 ~ 2023-05-27IIF 37 - Director → ME - 56
- 57
RISE KETO LIMITED
13748207Collabear Farm, Tawstock, Barnstaple, Devon, United KingdomDissolved Corporate (8 parents)Officer2021-11-17 ~ dissolvedIIF 41 - Director → ME - 58
SCOTTISH FINANCIAL ENTERPRISE
SC10000024 Melville Street, EdinburghActive Corporate (88 parents)Officer2001-10-04 ~ 2008-06-05IIF 1 - Director → ME - 59
THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
- 2016-03-16 SC490305The Vaults, 87 Giles Street, EdinburghActive Corporate (20 parents, 3 offsprings)Officer2015-03-30 ~ 2021-06-02IIF 36 - Director → ME - 60113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ 2017-07-31IIF 60 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.