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, Calum Mackenzie

    Related profiles found in government register
  • Thomson, Calum Mackenzie
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 1
  • Thomson, Calum Mackenzie
    British chartered accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 2

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 3 IIF 4

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 5
  • Thomson, Calum Mackenzie
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 6
  • Thomson, Calum Mackenzie
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 7
  • Thomson, Calum Mackenzie
    British accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 67 Cheapside, 1st Floor, London, EC2V 6AZ

      IIF 8

    • Ashby Farm Cottage, Back Lane, Long Compton, Shipston-on-stour, CV36 5LG, England

      IIF 9
  • Thomson, Calum Mackenzie
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies

    • C/o Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 10
  • Thomson, Calum Mackenzie
    British chartered accountant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Brooke House, The Green, Ashbocking, Ipswich, Suffolk, IP6 9JY

      IIF 11 IIF 12
  • Thomson, Calum Mackenzie
    British non executive director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Verity House, 6 Canal Wharf, Leeds, LS11 5BQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents)
    Officer
    2017-04-01 ~ now
    IIF 2 - director → ME
  • 2
    THE DIVERSE INCOME TRUST LIMITED - 2011-03-30
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-20 ~ now
    IIF 4 - director → ME
  • 3
    GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-01
    3084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06
    Regina House 67 Cheapside, 1st Floor, London
    Corporate (7 parents)
    Officer
    2021-07-29 ~ now
    IIF 8 - director → ME
  • 4
    Brooke House, The Green, Ashbocking, Ipswich, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    239,426 GBP2022-03-31
    Officer
    2022-03-17 ~ now
    IIF 11 - director → ME
  • 5
    SUFFOLK WILDLIFE TRUST LIMITED - 2021-11-10
    SUFFOLK TRUST FOR NATURE CONSERVATION,LIMITED - 1988-01-01
    Brooke House The Green, Ashbocking, Ipswich, Suffolk.
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 12 - director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 3 - director → ME
  • 7
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    Verity House, 6 Canal Wharf, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    2024-01-01 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    ADAM SMITH ADVISORY GROUP LIMITED - 2023-02-08
    ADAM SMITH ADVISORY LIMITED - 2012-03-30
    BDBCO NO.900 LIMITED - 2012-03-07
    16-18 New Bridge Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2020-05-31
    IIF 6 - director → ME
  • 2
    BARING EMERGING EUROPE PLC - 2020-11-15
    BARING EMERGING EUROPE PUBLIC LIMITED COMPANY - 2002-10-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-21 ~ 2024-02-01
    IIF 7 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-03 ~ 2010-03-22
    IIF 5 - director → ME
  • 4
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-11-24 ~ 2010-07-31
    IIF 10 - director → ME
  • 5
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2016-05-31
    IIF 1 - llp-member → ME
  • 6
    9 Brunswick Square, Gloucester, England
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2020-01-23
    IIF 9 - director → ME

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