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, William Andrew Charles

    Related profiles found in government register
  • Thomson, William Andrew Charles
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, William Andrew Charles
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Hermitage Drive, Edinburgh, EH10 6BY

      IIF 8 IIF 9
  • Thomson, William Andrew Charles
    British ship owner born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, William Andrew Charles
    British shipowner born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, William Andrew Charles
    born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magna Alpha 1st Floor, 101 Wardour Street, London, W1F 0UG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    CELTIC TANKERS PLC - 2010-09-02
    REXVIEW INVESTMENTS PLC - 1992-01-08
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1991-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 2
    JADEHART INVESTMENTS PLC - 1991-02-05
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
Ceased 18
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-29 ~ 1997-10-20
    IIF 5 - Director → ME
  • 2
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,176,234 GBP2024-08-31
    Officer
    ~ 2006-03-31
    IIF 18 - Director → ME
  • 3
    ATENTWIN LIMITED - 1987-02-05
    Ey, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-04-18
    IIF 7 - Director → ME
  • 4
    CALEDONIAN PROPERTY ONE LIMITED - 1998-06-16
    DAHLIAPOWER LIMITED - 1988-10-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1994-07-29
    IIF 17 - Director → ME
  • 5
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2004-06-28
    IIF 8 - Director → ME
  • 6
    IANCHARM LIMITED - 1997-01-30
    Eldon Court, Percy Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1996-05-08 ~ 1997-02-14
    IIF 10 - Director → ME
  • 7
    BEN TRAVEL LIMITED - 2011-03-03
    SOGRA LIMITED - 1984-04-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    21,993 GBP2023-03-31
    Officer
    ~ 1989-04-18
    IIF 1 - Director → ME
  • 8
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1992-02-18 ~ 2000-05-26
    IIF 2 - Director → ME
  • 9
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1993-02-17 ~ 1999-08-03
    IIF 12 - Director → ME
  • 10
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-17 ~ 1999-08-03
    IIF 13 - Director → ME
  • 11
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-17 ~ 1999-08-03
    IIF 15 - Director → ME
  • 12
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-17 ~ 1999-08-03
    IIF 14 - Director → ME
  • 13
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-17 ~ 1999-08-03
    IIF 16 - Director → ME
  • 14
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    1998-06-01 ~ 2004-08-03
    IIF 6 - Director → ME
  • 15
    17 Duke Of York Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-28 ~ 2020-12-31
    IIF 9 - Director → ME
  • 16
    Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-04 ~ 2019-04-03
    IIF 20 - LLP Member → ME
  • 17
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-02-17 ~ 1999-08-03
    IIF 11 - Director → ME
  • 18
    THE NORTH OF ENGLAND PROTECTING AND INDEMNITY ASSOCIATION LIMITED - 2023-02-20
    100 The Quayside, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 12 offsprings)
    Officer
    1998-02-20 ~ 2010-10-29
    IIF 4 - Director → ME

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