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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

Thompson, Mark

    Related profiles found in government register
  • Thompson, Mark
    British hgv driver born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, St. Josephs Mount, Pontefract, WF8 4JP, United Kingdom

      IIF 1
  • Thompson, Mark
    British lgv driver born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, St. Josephs Mount, Pontefract, WF8 4JP, United Kingdom

      IIF 2
  • Thompson, Mark John
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 St Margarets Road, Oxford, OX2 6LD

      IIF 3 IIF 4
  • Thompson, Mark John
    British director general born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 St Margarets Road, Oxford, OX2 6LD

      IIF 5
  • Thompson, Mark John
    British director-general born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

      IIF 6
  • Thompson, Mark John
    British director-general bbc born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 20 - 24 Broadwick Street, London, W1F 8HT, United Kingdom

      IIF 7
  • Thompson, Mark
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Farm Mount, Netherton, Wakefield, WF4 4TS, England

      IIF 8
  • Thompson, Mark
    British pharmacist born in October 1966

    Registered addresses and corresponding companies

    • 8 Willowby Park, Yelverton, Devon, PL20 6AW

      IIF 9
  • Thompson, Mark
    British construction industry supervision born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 58, Ashbourne Drive, Coxhoe, Durham, DH6 4SW, England

      IIF 10
  • Thompson, Mark
    American born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 7420 Franklin Parke Blvd, Indianapolis, Indiana 46259, FOREIGN, United States

      IIF 11
  • Thompson, Mark
    American treasurer & cfo born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • 7420 Franklin Parke Blvd, Indianapolis, Indiana 46259, FOREIGN, United States

      IIF 12
  • Thompson, Mark John
    British director born in July 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 13
  • Thompson, Mark John
    British chief executive born in July 1957

    Registered addresses and corresponding companies

    • 6 Polstead Road, Oxford, Oxfordshire, OX2 6TN

      IIF 14 IIF 15
  • Thompson, Mark John
    British tv executive born in July 1957

    Registered addresses and corresponding companies

    • 6 Polstead Road, Oxford, Oxfordshire, OX2 6TN

      IIF 16
  • Mark Thompson
    British born in July 1957

    Resident in United States

    Registered addresses and corresponding companies

    • The New York Times Co., 620 Eighth Avenue, New York, Ny10018, United States

      IIF 17
  • Thompson, Mary
    Northern Irish born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Downshire Road, Banbridge, County Down, BT32 3JY

      IIF 18
  • Mr Mark Thompson
    British born in July 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB

      IIF 19

    • 3, Chapel Lane, Stratford-upon-avon, Warwickshire, CV37 6BE

      IIF 20 IIF 21

    • Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, CV37 6BB, United Kingdom

      IIF 22
  • Mr Mark Thompson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 58, Ashbourne Drive, Coxhoe, Durham, DH6 4SW, England

      IIF 23

    • 24, St. Josephs Mount, Pontefract, WF8 4JP, United Kingdom

      IIF 24
  • Thompson, Mary

    Registered addresses and corresponding companies

    • 25 Steens Hill, Banbridge, BT32 4HT

      IIF 25
  • Mr Mark John Thompson
    British born in July 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Chapel Lane, Stratford Upon Avon, Warwickshire, CV37 6BE

      IIF 26 IIF 27

    • 39, Waterside, Stratford-upon-avon, CV37 6BA, England

      IIF 28

    • Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire, CV37 6BB

      IIF 29
  • Mr Mark Thompson
    American born in June 1954

    Resident in United States

    Registered addresses and corresponding companies

    • Hopfield Barn, Kenwood Road, Yalding, Kent, ME18 6JP

      IIF 30
  • Mrs Mary Thompson
    Northern Irish born in December 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Downshire Road, Banbridge, County Down, BT32 3JY

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    LASTEC UK LIMITED
    - now 02823502
    WOOD-MIZER PRODUCTS LIMITED - 2001-03-21
    Hopfield Barn, Kenward Road, Yalding, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,723,295 GBP2020-12-31
    Officer
    2004-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 2
    M THOMPSON DEVELOPMENTS LIMITED
    09003497
    58 Ashbourne Drive, Coxhoe, Durham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    988 GBP2017-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    NETHERTON HALL FARM (NETHERTON) MANAGEMENT COMPANY LIMITED
    03797753
    9 Farm Mount, Netherton, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2025-06-30
    Officer
    2021-11-10 ~ now
    IIF 8 - Director → ME
  • 4
    THOMPSON TYRES LIMITED
    NI060795
    31 Downshire Road, Banbridge, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    1,277,487 GBP2024-09-30
    Officer
    2025-08-28 ~ now
    IIF 18 - Director → ME
    2006-09-08 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THOMPSON'S DRIVING SERVICES LTD
    10360884
    24 St. Josephs Mount, Pontefract, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,703 GBP2020-09-30
    Officer
    2016-09-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    WOOD-MIZER (UK) LIMITED
    - now 05990280
    WOOD-MIZER LIMITED - 2007-04-05
    Hopfield Barn, Kenwood Road, Yalding, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,145 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 21
  • 1
    4 VENTURES LIMITED
    04106849
    124 Horseferry Road, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-03-04 ~ 2004-05-25
    IIF 14 - Director → ME
  • 2
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2012-03-12 ~ 2012-09-17
    IIF 6 - Director → ME
  • 3
    BOLNEY TRANSPORT LTD
    09064442
    7 Limewood Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2014-07-17 ~ 2016-09-28
    IIF 1 - Director → ME
  • 4
    DOTEVERYONE - now 09899322, 12448039
    GO ON UK LIMITED
    - 2017-10-24 06960661 07847386
    DIGITAL INCLUSION LIMITED - 2012-02-10
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2014-07-13
    IIF 7 - Director → ME
  • 5
    FILM FOUR LIMITED
    - now 03075944
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Active Corporate (3 parents)
    Officer
    2002-03-21 ~ 2002-12-20
    IIF 15 - Director → ME
  • 6
    HATHAWAY PRODUCTIONS LIMITED
    14690651
    39 Waterside, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-27 ~ 2024-10-02
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 7
    ONE20
    03695114
    One Kx, 120 Cromer Street, London
    Active Corporate (2 parents)
    Officer
    2001-01-22 ~ 2008-10-21
    IIF 4 - Director → ME
  • 8
    POOLEARTH LIMITED
    03475069
    71-73 Hyde Park Road, Mutley, Plymouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,732,951 GBP2024-02-29
    Officer
    1998-01-07 ~ 1998-12-14
    IIF 9 - Director → ME
  • 9
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2003-06-10
    IIF 16 - Director → ME
  • 10
    RSC ENTERPRISE LIMITED
    - now 02360172
    RSCB LIMITED - 2002-03-26
    THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
    RIVERYIELD LIMITED - 1989-06-26
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 11
    RSC ESTATES LIMITED
    06977192
    3 Chapel Lane, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 12
    RSC MATILDA AUSTRALASIA LIMITED
    09477058
    Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 13
    RSC MATILDA US LIMITED
    08417755
    Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 14
    RSC PRE-PRODUCTIONS LIMITED
    09227641
    3 Chapel Lane, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 15
    RSC PRODUCTIONS LIMITED
    07565512
    3 Chapel Lane, Stratford-upon-avon, Warwickshire
    Active Corporate (1 parent)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 16
    RSC TOURING LIMITED
    10776856
    3 Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-18 ~ 2024-10-02
    IIF 17 - Has significant influence or control → OE
  • 17
    RSCA LIMITED
    - now 02215521
    FLYMEAD LIMITED - 1988-03-31
    Royal Shakespeare Theatre, Waterside, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Person with significant control
    2016-11-17 ~ 2024-10-02
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 18
    THE COMMUNITY CHANNEL
    03655220
    10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    2002-10-24 ~ 2012-10-17
    IIF 5 - Director → ME
  • 19
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-10-24 ~ 2012-10-17
    IIF 3 - Director → ME
  • 20
    THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
    - now 01812511 06920400
    REUTERS FOUNDERS SHARE COMPANY LIMITED - 2009-09-10 06920400
    3 More London Riverside, London
    Active Corporate (16 parents)
    Officer
    2023-01-20 ~ 2023-09-01
    IIF 13 - Director → ME
  • 21
    WOOD-MIZER (UK) LIMITED
    - now 05990280
    WOOD-MIZER LIMITED
    - 2007-04-05 05990280
    Hopfield Barn, Kenwood Road, Yalding, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,145 GBP2024-12-31
    Officer
    2006-11-13 ~ 2023-04-18
    IIF 11 - Director → ME

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