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, George Norman

    Related profiles found in government register
  • Thomson, George Norman
    British managing director born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 47, Kingsknowe Road South, Edinburgh, EH14 2JP, Scotland

      IIF 1
  • Thomson, George Norman
    British plumber born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, George Norman
    British plumber

    Registered addresses and corresponding companies
    • 4b, Bankhead Crossway South, Edinburgh, EH11 4EX, Scotland

      IIF 11
  • Thomson, Norman George
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA, Scotland

      IIF 12 IIF 13
  • Thomson, Norman George
    British none born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA, Scotland

      IIF 14
  • Mr George Norman Thomson
    British born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Hailes Park Industrial Estate, Dumbryden Drive, Edinburgh, EH14 2QR

      IIF 15
  • Mr Norman George Thomson
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA

      IIF 16
    • 16, Hillside Crescent, Westhill, Aberdeenshire, AB32 6PA, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    16 Hillside Crescent, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-01-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    16 Hillside Crescent, Westhill, Aberdeenshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-07-31
    Officer
    2016-07-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 3
    16 Hillside Crescent, Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 14 - director → ME
  • 4
    G N THOMSON LIMITED - 2003-11-13
    4b Bankhead Crossway South, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    63,333 GBP2023-06-30
    Officer
    2003-06-26 ~ now
    IIF 10 - director → ME
    2003-06-26 ~ now
    IIF 11 - secretary → ME
Ceased 10
  • 1
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (6 parents)
    Equity (Company account)
    594,533 GBP2023-12-31
    Officer
    2008-05-29 ~ 2019-12-05
    IIF 8 - director → ME
  • 2
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    463,119 GBP2023-12-31
    Officer
    2008-05-29 ~ 2019-11-27
    IIF 4 - director → ME
  • 3
    1 - 2 Mallard Way, Pride Park, Derby
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2019-12-05
    IIF 9 - director → ME
  • 4
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (10 parents)
    Equity (Company account)
    101,985 GBP2019-12-31
    Officer
    2004-05-21 ~ 2009-05-22
    IIF 7 - director → ME
  • 5
    S.P. FINANCE LIMITED - 2000-12-07
    Bellevue House, 22 Hopetoun Street, Edinburgh, Eh7 4gh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2005-05-13 ~ 2009-05-22
    IIF 6 - director → ME
  • 6
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midolothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,584,689 GBP2019-12-31
    Officer
    2005-05-13 ~ 2009-05-22
    IIF 2 - director → ME
  • 7
    S.P. SECURITIES LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Streeet, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Equity (Company account)
    349,220 GBP2019-12-31
    Officer
    2005-05-13 ~ 2009-05-22
    IIF 3 - director → ME
  • 8
    S P TRAINING SERVICES LIMITED - 2000-12-21
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian
    Corporate (6 parents)
    Officer
    2005-05-13 ~ 2009-05-22
    IIF 5 - director → ME
  • 9
    SUMMIT SKILLS LIMITED - 2002-12-11
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved corporate (4 parents)
    Officer
    2010-01-01 ~ 2011-05-25
    IIF 1 - director → ME
  • 10
    G N THOMSON LIMITED - 2003-11-13
    4b Bankhead Crossway South, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    63,333 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.