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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, Benjamin John Paget

    Related profiles found in government register
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British born in April 1963

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    Active Corporate (37 parents)
    Officer
    2004-10-25 ~ 2007-03-28
    IIF 18 - Director → ME
    2001-06-29 ~ 2003-03-27
    IIF 17 - Director → ME
  • 2
    ANTONINE ASSET MANAGEMENT LLP
    SO302775
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    Active Corporate (37 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 26 - Director → ME
  • 4
    AYE LIMITED
    SC527429
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ 2022-09-12
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-17
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BARRINGTON STOKE LIMITED
    - now SC169395
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    Active Corporate (29 parents)
    Officer
    2008-10-08 ~ 2017-06-15
    IIF 34 - Director → ME
  • 6
    BRAHAM & MURRAY LIMITED
    04941964
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2025-05-30
    IIF 60 - Director → ME
  • 7
    CALGACUS CAPITAL LIMITED
    - now SC391765
    PACIFIC SHELF 1647 LIMITED
    - 2011-03-10 SC391765 SC353456... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 8
    CASTLE CAPITAL LIMITED
    - now SC446788
    PACIFIC SHELF 1732 LIMITED
    - 2013-04-19 SC446788 SC446794... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 9
    CATLIN UNDERWRITING - now
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    Dissolved Corporate (49 parents)
    Officer
    1994-09-06 ~ 1996-11-12
    IIF 20 - Director → ME
  • 10
    CBS PRIVATE CAPITAL SLP LIMITED
    - now SC166607
    AMLIN PRIVATE CAPITAL SLP LIMITED
    - 2000-04-07 SC166607
    MURRAY LAWRENCE SLP LIMITED
    - 1999-04-30 SC166607
    DUNWILCO (514) LIMITED
    - 1996-07-18 SC166607 SC166604... (more)
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1996-07-17 ~ 2004-12-31
    IIF 9 - Director → ME
  • 11
    CHRYSALIS PARTNER LIMITED
    - now SC189035
    CHRYSALIS VENTURE MANAGERS LIMITED
    - 2001-10-30 SC189035
    NEWCO (552) LIMITED - 1998-09-15
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-10-10 ~ 2003-02-28
    IIF 5 - Director → ME
  • 12
    EDINBURGH SCIENCE LTD - now
    EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED
    - 2019-01-18 SC106331 SC126121... (more)
    EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
    GLENRAK LIMITED - 1987-11-24
    Active Corporate (75 parents)
    Officer
    2009-03-06 ~ 2015-07-01
    IIF 32 - Director → ME
  • 13
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 11 - Director → ME
  • 14
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED
    - 2001-05-04 SC217750 04289653... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-04-05 ~ 2005-12-22
    IIF 7 - Director → ME
  • 15
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04175848... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2001-09-05
    IIF 25 - Director → ME
  • 16
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2000-03-15
    IIF 13 - Director → ME
  • 17
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2010-05-31
    IIF 47 - Director → ME
  • 18
    FARMISON GROUP LIMITED
    13922579
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 30 - Director → ME
  • 19
    FARMISON HOLDINGS LIMITED
    08998622
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-26 ~ dissolved
    IIF 29 - Director → ME
  • 20
    FIDELITY SPECIAL VALUES PLC
    02972628
    Active Corporate (21 parents)
    Officer
    2008-01-01 ~ 2015-12-15
    IIF 50 - Director → ME
  • 21
    FL MEAT REALISATIONS 2023 LIMITED
    - now 07541094
    FARMISON LIMITED
    - 2023-05-18 07541094
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2022-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 22
    FRANKLIN GLOBAL TRUST PLC - now
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
    - 2025-04-15 SC192761
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
    - 2011-08-26 SC192761
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    Liquidation Corporate (25 parents)
    Officer
    2001-01-29 ~ 2013-05-21
    IIF 45 - Director → ME
  • 23
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 14 - Director → ME
  • 24
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 22 - Director → ME
  • 25
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 10 - Director → ME
  • 26
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 8 - Director → ME
  • 27
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1993-05-01 ~ 2007-03-28
    IIF 15 - Director → ME
  • 28
    HIL (NOMINEES) LIMITED
    - now SC432607
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2025-06-16
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 64 - Has significant influence or control → OE
  • 29
    HIL BM LIMITED
    SC541192
    Dissolved Corporate (4 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 43 - Director → ME
  • 30
    HIL CD LIMITED
    SC541190
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ 2021-08-06
    IIF 31 - Director → ME
  • 31
    HIL EFC LIMITED
    - now SC590026
    DMWS 1104 LIMITED
    - 2018-05-15 SC590026 SC590033... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 32
    HOTHOUSE BRANDS LIMITED
    - now SC432592
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-02-26 ~ 2025-06-16
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    INVERLEITH (ASC) LIMITED
    - now SC572097
    DMWS 1102 LIMITED
    - 2018-04-25 SC572097 SC590033... (more)
    Active Corporate (8 parents)
    Officer
    2018-04-20 ~ 2025-06-16
    IIF 59 - Director → ME
  • 34
    INVERLEITH (B&M) LIMITED
    - now SC572091
    DMWS 1101 LIMITED
    - 2018-04-25 SC572091 SC651418... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2025-06-16
    IIF 54 - Director → ME
  • 35
    INVERLEITH (MT) LIMITED
    SC654536 SC609907
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2025-06-16
    IIF 58 - Director → ME
  • 36
    INVERLEITH (MZ) LIMITED
    SC609907 SC654536
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2025-06-16
    IIF 52 - Director → ME
  • 37
    INVERLEITH (PO) LIMITED
    - now SC590033
    DMWS 1108 LIMITED
    - 2018-09-10 SC590033 SC651407... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2025-06-16
    IIF 41 - Director → ME
  • 38
    INVERLEITH CARRY 1B LIMITED PARTNERSHIP
    SL035282 SL032670... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 39
    INVERLEITH CARRY LIMITED PARTNERSHIP
    SL032670 SL035282... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    INVERLEITH CONSULTANCY LLP
    SO301892 SO302623
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 41
    INVERLEITH GENERAL PARTNER 1B LLP
    SO307378 SO306305
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-06-16
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-10-01 ~ 2025-06-16
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 42
    INVERLEITH GENERAL PARTNER LLP
    SO306305 SO307378
    Active Corporate (5 parents)
    Officer
    2018-01-30 ~ 2025-06-16
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2018-01-30 ~ 2025-06-16
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    INVERLEITH GP 1B LIMITED
    SC711031
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2025-06-16
    IIF 57 - Director → ME
  • 44
    INVERLEITH GP LIMITED
    - now SC572080
    DMWS 1099 LIMITED
    - 2018-01-30 SC572080 SC568165... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2025-06-16
    IIF 51 - Director → ME
  • 45
    INVERLEITH LLP
    - now SO302623
    INVERLEITH CONSULTANCY LLP
    - 2012-11-26 SO302623 SO301892
    INVERLEITH CAPITAL LLP
    - 2012-11-23 SO302623 SC437513
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2009-12-16 ~ 2025-06-16
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-12-05 ~ 2025-06-16
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    INVERLEITH TRADING COMPANY LIMITED
    - now SC541194
    HIL SMWH LIMITED
    - 2022-02-14 SC541194
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 47
    KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
    - now SC166606
    KILN COTESWORTH GENERAL PARTNER LIMITED
    - 1997-06-12 SC166606
    DUNWILCO (515) LIMITED
    - 1996-07-18 SC166606 03316660... (more)
    Dissolved Corporate (15 parents)
    Officer
    1996-07-17 ~ 2003-05-27
    IIF 21 - Director → ME
  • 48
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED
    - 1996-09-30 SC166074 SC174088... (more)
    Active Corporate (26 parents, 64 offsprings)
    Officer
    1996-06-13 ~ 2001-09-01
    IIF 24 - Director → ME
    2004-10-25 ~ 2007-03-28
    IIF 12 - Director → ME
  • 49
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1998-09-01 ~ 2007-03-28
    IIF 23 - Director → ME
  • 50
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    Dissolved Corporate (22 parents)
    Officer
    2000-02-14 ~ 2008-04-16
    IIF 35 - Director → ME
  • 51
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED
    - 2003-11-27 04901418
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2003-09-22 ~ 2006-05-30
    IIF 19 - Director → ME
  • 52
    PATRONS OF THE NATIONAL GALLERIES OF SCOTLAND, THE
    SC090050
    Dissolved Corporate (25 parents)
    Officer
    2003-12-01 ~ 2009-08-13
    IIF 27 - Director → ME
  • 53
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED
    - 1999-11-11 SC201127 SC202087... (more)
    Dissolved Corporate (23 parents)
    Officer
    1999-11-10 ~ 2001-06-01
    IIF 6 - Director → ME
  • 54
    PO REALISATIONS 2023 LIMITED
    - now 03826282
    PLANET ORGANIC LIMITED
    - 2023-06-02 03826282 03027754... (more)
    CIVILPOINT LIMITED - 1999-09-02
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    IIF 48 - Director → ME
  • 55
    REFORM SCOTLAND
    SC336414
    Active Corporate (31 parents)
    Officer
    2008-02-08 ~ 2015-07-03
    IIF 44 - Director → ME
  • 56
    REGENERUS LABORATORIES LIMITED
    08077110
    Active Corporate (6 parents)
    Officer
    2023-05-27 ~ 2023-05-27
    IIF 49 - Director → ME
  • 57
    REGENERUS LIMITED
    - now SC624782
    OMNOS LIMITED
    - 2025-07-17 SC624782
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-05-18 ~ now
    IIF 40 - Director → ME
  • 58
    RISE KETO LIMITED
    13748207
    Dissolved Corporate (8 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 59
    ROBERTS & HISCOX GENERAL PARTNER LIMITED
    - now SC166602
    DUNWILCO (518) LIMITED
    - 1996-07-18 SC166602 SC210984... (more)
    Dissolved Corporate (13 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 33 - Director → ME
  • 60
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    2001-10-04 ~ 2008-06-05
    IIF 16 - Director → ME
  • 61
    THE ARTISANAL SPIRITS COMPANY PLC
    - now SC490305 SC527188
    THE ARTISANAL SPIRITS COMPANY LIMITED
    - 2021-05-10 SC490305 SC527188
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
    - 2016-03-16 SC490305
    NMWS 3110 LIMITED
    - 2015-03-31 SC490305 SC489263... (more)
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-03-30 ~ 2021-06-02
    IIF 46 - Director → ME
  • 62
    URBICUS LIMITED
    - now SC391764
    PACIFIC SHELF 1646 LIMITED
    - 2011-02-25 SC391764 SC219236... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-02-23 ~ 2017-07-31
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.