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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, David Fraser

    Related profiles found in government register
  • Thomson, David Fraser
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • School House, Maze Green Road, Bishop's Stortford, CM23 2PQ, England

      IIF 1
  • Thomson, David Fraser
    British chartered accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor 33 Chester Street, London, SW1X 7BL

      IIF 2
    • 2, King Edward Street, London, EC1A 1HQ

      IIF 3 IIF 4 IIF 5
    • 5th Floor, 33 Chester Street, London, SW1X 7BL

      IIF 6
  • Thomson, David Fraser
    British company executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, David Fraser
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • School House, Maze Green Road, Bishop's Stortford, CM23 2PQ, England

      IIF 53
  • Thomson, David Fraser
    British chartered accountant born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, CM17 9JX

      IIF 54 IIF 55
  • Thomson, David Fraser
    British company executive born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ

      IIF 56
    • 2, King Edward Street, London, England, EC1A 1HQ, England

      IIF 57 IIF 58 IIF 59
    • Maylins Acre 17 Maylins Drive, Sawbridgeworth, Hertfordshire, CM21 9HG

      IIF 61
child relation
Offspring entities and appointments
Active 2
  • 1
    BISHOP'S STORTFORD COLLEGE ENTERPRISES LIMITED
    13057176
    School House, Maze Green Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 1 - Director → ME
  • 2
    INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE)
    00081130
    School House, Maze Green Road, Bishop's Stortford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-17 ~ now
    IIF 53 - Director → ME
Ceased 58
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 42 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 26 - Director → ME
  • 3
    30 Finsbury Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 28 - Director → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 8 - Director → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 22 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 17 - Director → ME
  • 7
    APPOLD PROPERTY MANAGEMENT LIMITED
    - now 01836659
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06 02475694
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2011-03-28
    IIF 52 - Director → ME
  • 8
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26 02183828, 02534144
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2011-03-28
    IIF 21 - Director → ME
  • 9
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22 01633009, 02534144
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ 2011-03-28
    IIF 31 - Director → ME
  • 10
    BANKAMERICA NOMINEES LIMITED
    - now 00410014
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-03-28
    IIF 32 - Director → ME
  • 11
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 36 - Director → ME
  • 12
    BRIGIBUS LIMITED
    - now 00575182
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2011-03-28
    IIF 48 - Director → ME
  • 13
    CAROLINA INVESTMENTS LIMITED
    - now 01685244
    QUOTEBARON LIMITED - 1983-02-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-03-28
    IIF 14 - Director → ME
  • 14
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 16 - Director → ME
  • 15
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 4 - Director → ME
  • 16
    CONCERT FUNDING NUMBER 1 LIMITED
    - now 06220919
    CRICKETGROVE LIMITED - 2007-07-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ 2011-03-28
    IIF 59 - Director → ME
  • 17
    CONCERT MORTGAGES HOLDINGS LIMITED
    - now 06220944
    CRUISERFORD LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ 2011-03-28
    IIF 58 - Director → ME
  • 18
    CONCERT MORTGAGES LIMITED
    - now 06221753
    CRUISERDRIFT LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ 2011-03-28
    IIF 60 - Director → ME
  • 19
    CQS MANAGEMENT LIMITED
    - now 03691917
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2013-07-12
    IIF 2 - Director → ME
  • 20
    ELMFIELD INVESTMENTS LIMITED
    04188460
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ 2011-03-28
    IIF 25 - Director → ME
  • 21
    FUGU CREDIT LIMITED
    - now 05745789
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2011-03-28
    IIF 35 - Director → ME
  • 22
    MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
    - now 05194611
    DECKROSE LIMITED
    - 2004-09-24 05194611
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2011-03-28
    IIF 44 - Director → ME
  • 23
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2 King Edward Street, London
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2003-10-10 ~ 2011-03-28
    IIF 41 - Director → ME
  • 24
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06 01443124, 01500669, 01525148... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2011-03-28
    IIF 45 - Director → ME
  • 25
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 9 - Director → ME
  • 26
    MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
    04971242
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2011-03-28
    IIF 39 - Director → ME
  • 27
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2009-07-08 ~ 2011-03-28
    IIF 7 - Director → ME
    2008-07-31 ~ 2008-11-29
    IIF 11 - Director → ME
  • 28
    MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
    - now 05346380
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-17 ~ 2011-03-28
    IIF 51 - Director → ME
  • 29
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-31 ~ 2011-03-28
    IIF 23 - Director → ME
  • 30
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056
    HACKREMCO (NO.1242) LIMITED - 1997-07-11 01443124, 01500669, 01525148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 29 - Director → ME
  • 31
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11 01443124, 01500669, 01525148... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 18 - Director → ME
  • 32
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17 01443124, 01500669, 01525148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ 2011-03-28
    IIF 57 - Director → ME
  • 33
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10 01443124, 01500669, 01525148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2011-03-28
    IIF 33 - Director → ME
  • 34
    MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
    - now 01619665
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2011-03-28
    IIF 19 - Director → ME
  • 35
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29 00933211, 00951043
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30 01184635, 01233998, 01238892... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2011-03-28
    IIF 24 - Director → ME
  • 36
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07 01443124, 01500669, 01525148... (more)
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2001-02-08 ~ 2011-03-28
    IIF 40 - Director → ME
  • 37
    MERRILL LYNCH UK FINANCE
    04609905
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2011-03-28
    IIF 47 - Director → ME
  • 38
    MERRILL LYNCH UK HOLDINGS LIMITED - now 03104973
    MERRILL LYNCH UK HOLDINGS
    - 2014-11-18 06657954 03104973
    2 King Edward Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-15 ~ 2010-06-15
    IIF 3 - Director → ME
  • 39
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2011-03-28
    IIF 50 - Director → ME
  • 40
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-29 ~ 2011-03-28
    IIF 34 - Director → ME
  • 41
    ML UK CAPITAL HOLDINGS LIMITED - now
    ML UK CAPITAL HOLDINGS
    - 2015-12-30 04971231
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-20 ~ 2011-03-28
    IIF 37 - Director → ME
  • 42
    MLEIH FUNDING
    06445048
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2011-03-28
    IIF 12 - Director → ME
  • 43
    MLIS LIMITED
    - now 02098134
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03 14040085
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 15 - Director → ME
  • 44
    MORAIN INVESTMENTS (UK) LIMITED
    - now 05386427
    LAW 2427 LIMITED - 2005-04-27 02106272, 02237808, 02237994... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2013-11-01
    IIF 6 - Director → ME
  • 45
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-12-17 ~ 2011-03-28
    IIF 49 - Director → ME
  • 46
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 13 - Director → ME
  • 47
    PM 1968 LIMITED - now
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
    - 2013-07-01 00933211
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03 00951043, 02164013
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01 01550489
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2006-09-29
    IIF 61 - Director → ME
  • 48
    ROBERTSON STEPHENS INTERNATIONAL, LTD.
    - now 03220374
    ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2011-03-28
    IIF 27 - Director → ME
  • 49
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 30 - Director → ME
  • 50
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 43 - Director → ME
  • 51
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29 01317798
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 38 - Director → ME
  • 52
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 46 - Director → ME
  • 53
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2011-03-28
    IIF 10 - Director → ME
  • 54
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 20 - Director → ME
  • 55
    SNC SECURITIES LIMITED
    - now 01317798
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28 00762949
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2001-02-05 ~ 2011-03-28
    IIF 5 - Director → ME
  • 56
    ST CLARE HOSPICE TRADING COMPANY LIMITED
    - now 02951374
    BILLBRIDGE LIMITED - 1995-01-26
    St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2019-08-10
    IIF 55 - Director → ME
  • 57
    ST CLARE WEST ESSEX HOSPICE CARE TRUST
    03398955
    St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2020-12-02
    IIF 54 - Director → ME
  • 58
    ULYSSES LEASING LIMITED
    FC022258
    87, 22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-10-09 ~ 2011-03-28
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.