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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

Thompson, Kenneth E.

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Thompson, Kenneth E.
    American born in July 1959

    Resident in Us New Jersey

    Registered addresses and corresponding companies

    • 545, Washington Blvd, Jersey City, New Jersey, 07310, United States

      IIF 1

    • Aldwych House, 81 Aldwych, London, London, WC2B 4RD

      IIF 2

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 3
  • Thompson, Kenneth Edward
    American born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 4

    • 1, Henry Street, Bath, BA1 1JS

      IIF 5

    • 131 Dartmouth Street, Boston, Ma 02116, United States

      IIF 6

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 7

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 16 IIF 17

    • C/o Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, NJ 07301, United States

      IIF 18

    • C/o Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, Nj 07301, United States

      IIF 19 IIF 20 IIF 21

    • C/o Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, United States

      IIF 22 IIF 23

    • Verisk Analytics Inc, 545 Washington Boulevard, Jersy City, United States

      IIF 24

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 25 IIF 26

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 27

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 28

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 29

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 30 IIF 31 IIF 32

    • Level 13, Broadwater Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 33

    • Level 26, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 34

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 35 IIF 36 IIF 37

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 38

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 39

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, England

      IIF 40

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 41

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 42
  • Thompson, Kenneth Edward
    American company director born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 43
  • Thompson, Kenneth Edward
    American

    Registered addresses and corresponding companies

    • 29 Crescent Drive, Morristown, New Jersey 07960, FOREIGN, United States

      IIF 44 IIF 45

    • 29 Crescent Drive, Morristown, New Jersey 07960, FOREIGN, Usa

      IIF 46
  • Thompson, Kenneth Edward

    Registered addresses and corresponding companies

    • 1, Henry Street, Bath, BA1 1JS

      IIF 47

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 48

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 49

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, England

      IIF 50
  • Thompson, Kenneth
    British

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, London, WC2B 4RD

      IIF 51

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 52
  • Thompson, Kenneth

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 53 IIF 54

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 55

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 56 IIF 57

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 58

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 59
child relation
Offspring entities and appointments 45
  • 1
    AIR WORLDWIDE LIMITED
    - now 03008745
    APPLIED INSURANCE RESEARCH LIMITED - 2006-10-31
    22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2007-09-14 ~ 2021-04-05
    IIF 6 - Director → ME
    2008-09-05 ~ 2021-04-05
    IIF 45 - Secretary → ME
  • 2
    ARGUS INFORMATION AND ADVISORY SERVICES UK LTD - now
    VERISK ADVISORY SERVICES LIMITED
    - 2022-06-30 06445823
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED
    - 2013-06-12 06445823
    MOFO EIGHTEEN LIMITED - 2007-12-12
    One, Park Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2012-08-31 ~ 2021-04-19
    IIF 3 - Director → ME
    2012-08-31 ~ 2021-04-19
    IIF 52 - Secretary → ME
  • 3
    ARGUS SERVICES UK LIMITED
    - now 06445810
    MOFO SEVENTEEN LIMITED - 2007-12-13
    Aldwych House, 81 Aldwych, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 2 - Director → ME
    2012-08-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    ARIUM LIMITED
    - now 02768550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-30
    Declaration of solvency sworn on 2025-12-30
    THE LEGAL EDGE LIMITED - 1998-04-09
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (12 parents)
    Officer
    2017-01-21 ~ 2021-04-07
    IIF 26 - Director → ME
    2017-01-21 ~ 2021-04-07
    IIF 49 - Secretary → ME
  • 5
    BUSINESS INSIGHT LIMITED
    - now 06501539
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    22 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-02-21 ~ 2021-04-08
    IIF 42 - Director → ME
    2018-02-21 ~ 2021-04-08
    IIF 59 - Secretary → ME
  • 6
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 12 - Director → ME
  • 7
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358126... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 9 - Director → ME
  • 8
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 11 - Director → ME
  • 9
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 8 - Director → ME
  • 10
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 30 - Director → ME
  • 11
    EMERGENT NETWORK INTELLIGENCE LIMITED
    08108539
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2017-02-24 ~ 2021-04-08
    IIF 38 - Director → ME
    2017-02-24 ~ 2021-04-08
    IIF 55 - Secretary → ME
  • 12
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 10 - Director → ME
  • 13
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 15 - Director → ME
  • 14
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 13 - Director → ME
  • 15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 14 - Director → ME
  • 16
    INFIELD SYSTEMS LIMITED
    - now 02596007
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-11-06 ~ 2021-04-08
    IIF 31 - Director → ME
  • 17
    ISO HOLDINGS LIMITED
    04547482
    6th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    LOCATION MATTERS LTD.
    08678387
    Unit 2 Olympus Court, Tachbrook Park, Warwick
    Dissolved Corporate (8 parents, 201 offsprings)
    Officer
    2018-02-21 ~ dissolved
    IIF 41 - Director → ME
    2018-02-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    MAPLECROFT.NET LIMITED
    04310335
    22 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-06 ~ 2021-04-08
    IIF 5 - Director → ME
    2014-12-06 ~ 2021-04-08
    IIF 47 - Secretary → ME
  • 20
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2021-04-05
    IIF 39 - Director → ME
    2018-06-20 ~ 2021-04-05
    IIF 56 - Secretary → ME
  • 21
    PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
    02923024
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 32 - Director → ME
  • 22
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 27 - Director → ME
  • 23
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 28 - Director → ME
  • 24
    PLANET UK HOLDCO LIMITED - now
    VERISK UK HOLDCO LIMITED
    - 2024-01-29 09571576
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-04-05
    IIF 29 - Director → ME
  • 25
    REBMARK LEGAL SOLUTIONS LIMITED
    06676960
    22 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2021-04-05
    IIF 40 - Director → ME
    2017-11-08 ~ 2021-04-05
    IIF 50 - Secretary → ME
  • 26
    SEQUEL BIDCO LIMITED
    - now 09086237 09086227
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 24 - Director → ME
  • 27
    SEQUEL BUSINESS HOLDINGS LIMITED
    08091217
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    IIF 18 - Director → ME
  • 28
    SEQUEL EQUITYCO LIMITED
    - now 09085636
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 23 - Director → ME
  • 29
    SEQUEL HOLDCO 1 LIMITED
    - now 09086056 09086169
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 19 - Director → ME
  • 30
    SEQUEL HOLDCO 2 LIMITED
    - now 09086169 09086056
    SE HOLDCO 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 22 - Director → ME
  • 31
    SEQUEL MIDCO LIMITED
    - now 09086227 09086237
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 20 - Director → ME
  • 32
    SEQUEL RULEBOOK LIMITED
    - now 04347178
    MOORE STEPHENS CONSULTING LIMITED
    - 2018-12-18 04347178
    BLUE BEETLE LIMITED - 2002-06-05
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-12 ~ 2021-04-07
    IIF 34 - Director → ME
  • 33
    STRATEGIC ANALYTICS EUROPE LTD
    06667131
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 1 - Director → ME
  • 34
    THE GEOINFORMATION GROUP LIMITED
    - now 03514655
    FIVESOLAR LIMITED - 1998-04-20
    22 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-11 ~ 2021-04-08
    IIF 7 - Director → ME
    2016-11-11 ~ 2021-04-08
    IIF 48 - Secretary → ME
  • 35
    V ACQUISITION LIMITED
    09473399
    Level 27 22 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-05 ~ 2021-04-05
    IIF 33 - Director → ME
  • 36
    VERISK ANALYTICS LIMITED
    - now 01924205
    INSURANCE SERVICES OFFICE LIMITED
    - 2013-06-07 01924205
    INSURANCE SERVICES OFFICE, INC. LIMITED - 2003-01-09
    BLAKER MONK & ELLISTON LIMITED - 2000-01-31
    GLISSBOND LIMITED - 1990-12-14
    ELLISTON (UK) LIMITED - 1987-04-28
    22 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2021-04-08
    IIF 44 - Secretary → ME
  • 37
    VERISK CLAIMS UK LIMITED
    - now 06233602
    VALIDUS-IVC LTD
    - 2020-11-02 06233602
    22 Bishopsgate, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2021-04-05
    IIF 43 - Director → ME
    2018-06-20 ~ 2021-04-05
    IIF 57 - Secretary → ME
  • 38
    VERISK INTERNATIONAL HOLDINGS LIMITED
    - now 03921952
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952 10472152... (more)
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2017-02-16 ~ dissolved
    IIF 17 - Director → ME
    2017-02-16 ~ dissolved
    IIF 54 - Secretary → ME
  • 39
    VERISK LIMITED
    12177713
    22 Bishopsgate, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2021-04-08
    IIF 25 - Director → ME
  • 40
    VERISK RISK RATING LIMITED
    - now 03950905
    HEALIX RISK RATING LIMITED
    - 2017-10-02 03950905
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2017-02-16 ~ 2021-04-08
    IIF 16 - Director → ME
    2017-02-16 ~ 2021-04-08
    IIF 53 - Secretary → ME
  • 41
    VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED - now
    SEQUEL BUSINESS SOLUTIONS LIMITED
    - 2022-02-25 02745421
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    IIF 21 - Director → ME
  • 42
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 35 - Director → ME
  • 43
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 36 - Director → ME
  • 44
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 37 - Director → ME
  • 45
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 4 - Director → ME

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