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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, Mark Wilfrid Home, Sir

    Related profiles found in government register
  • Thomson, Mark Wilfrid Home, Sir
    British company director born in December 1939

    Registered addresses and corresponding companies
    • 53 Drayton Gardens, London, SW10 9RX

      IIF 1
    • Flat 34 22 St Jamess Square, London, SW1Y 4JH

      IIF 2 IIF 3
  • Thomson, Mark Wilfrid Home, Sir
    British company director

    Registered addresses and corresponding companies
    • Flat 34 22 St Jamess Square, London, SW1Y 4JH

      IIF 4
  • Thomson, Mark Wilfred Home, Sir
    British

    Registered addresses and corresponding companies
    • 13 Cheyne Court, Flood Street, London, SW3 5TP

      IIF 5
  • Thomson, Mark Wilfred Home, Sir
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 13, Cheyne Court, Flood Street, London, SW3 5TP

      IIF 6
  • Thomson, Mark Wilfred Home, Sir
    British retired born in December 1939

    Resident in England

    Registered addresses and corresponding companies
    • 13 Cheyne Court, Flood Street, London, SW3 5TP

      IIF 7
  • Thomson, Mark Wilfrid Home, Sir

    Registered addresses and corresponding companies
    • 53 Drayton Gardens, London, SW10 9RX

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    APRIL RUSSELL DESIGN LIMITED
    03756566
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-04 ~ 2013-02-20
    IIF 6 - Director → ME
    2001-01-29 ~ 2013-02-20
    IIF 5 - Secretary → ME
  • 2
    BONANZA FLYING CLUB LIMITED
    02947936
    55 Eaton Terrace, London
    Active Corporate (5 parents)
    Officer
    1995-08-20 ~ 2012-01-01
    IIF 7 - Director → ME
  • 3
    FITZWILTON (U.K.) LIMITED - now
    FITZWILTON (U.K.) PLC
    - 2009-01-15 01314894
    1 King William Street, (c/o Mason Hayes & Curran Llp), London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1998-02-27
    IIF 1 - Director → ME
    1994-09-21 ~ 1998-02-27
    IIF 8 - Secretary → ME
  • 4
    FITZWILTON FINANCE (U.K.) LIMITED - now
    FITZWILTON FINANCE (U.K.) PLC
    - 2009-01-15 03194852
    PYTHONBEAM PLC
    - 1996-08-16 03194852
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (16 parents)
    Officer
    1996-08-14 ~ 1998-02-27
    IIF 3 - Director → ME
    1996-08-14 ~ 1998-02-27
    IIF 4 - Secretary → ME
  • 5
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED
    - 1990-01-09 02405166 02405158... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1996-10-03
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.