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, Andrew John

    Related profiles found in government register
  • Thomson, Andrew John
    British

    Registered addresses and corresponding companies
  • Thomson, Andrew John
    British chief executive born in January 1958

    Registered addresses and corresponding companies
    • Northgate House, Northgate Street, Devizes, Wiltshire, SN10 1JX

      IIF 15
  • Thomson, Andrew John
    British director of finance born in January 1958

    Registered addresses and corresponding companies
    • 9 Wentworth Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PR

      IIF 16
  • Thomson, Andrew John
    British interim executive born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, Handpost Lodge Gardens, Hemel Hempstead, Hertfordshire, HP2 4FB, England

      IIF 17
  • Thomson, Andrew John
    British operations director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 13, Beaumont Street, Oxford, OX1 2LP, England

      IIF 18
    • 16, Market Place, Wallingford, Oxfordshire, OX10 0AE

      IIF 19
  • Mr Andrew John Thomson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, Handpost Lodge Gardens, Hemel Hempstead, Hertfordshire, HP2 4FB

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Handpost Lodge Gardens, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    AGE UK NORTH TYNESIDE - 2024-12-19
    AGE CONCERN NORTH TYNESIDE - 2010-09-29
    AGE CONCERN (NORTH TYNESIDE) LIMITED - 1997-12-30
    Bradbury Centre, 13 Saville Street West, North Shields, Tyne & Wear
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-09-27 ~ 2007-09-12
    IIF 16 - director → ME
  • 2
    9-10 Prince Maurice Court, Hambleton Avenue, Devizes, England
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    477,138 GBP2016-03-31
    Officer
    2009-09-29 ~ 2010-08-06
    IIF 15 - director → ME
  • 3
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 9 - secretary → ME
  • 4
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ 2006-10-31
    IIF 10 - secretary → ME
  • 5
    Barnard House, 6 Ledbury Road, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 11 - secretary → ME
  • 6
    Great North House, Sandyford Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-10-31
    IIF 4 - secretary → ME
  • 7
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 7 - secretary → ME
  • 8
    16 Market Place, Wallingford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400,146 GBP2024-03-31
    Officer
    2019-03-20 ~ 2019-12-31
    IIF 18 - director → ME
    2019-01-14 ~ 2019-02-18
    IIF 19 - director → ME
  • 9
    K.M. MCKERNAN LIMITED - 2006-02-02
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,052 GBP2016-03-31
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 14 - secretary → ME
  • 10
    Great North House, Sandyford Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-10-31
    IIF 13 - secretary → ME
  • 11
    NIKKI HYAM LIMITED - 2006-09-14
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ 2006-10-31
    IIF 6 - secretary → ME
  • 12
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 5 - secretary → ME
  • 13
    35 Dukes Road, Hexham, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 2 - secretary → ME
  • 14
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ 2006-10-31
    IIF 8 - secretary → ME
  • 15
    Great North House, Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-01-26 ~ 2006-10-31
    IIF 3 - secretary → ME
  • 16
    Great North House, Sandyford Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2006-10-31
    IIF 12 - secretary → ME
  • 17
    Great North House, Sandyford Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-08-29 ~ 2006-10-31
    IIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.