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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

Mr David George Thompson

    Related profiles found in government register
  • Mr David George Thompson
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Parliament House Hotel, 15 Calton Hill, Edinburgh, EH1 3BJ, Scotland

      IIF 1

    • icon of address 7, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 2
  • Thompson, David George
    British business executive born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ardnave House, Gruinart, Islay, PA44 7PP, Scotland

      IIF 3
  • Thompson, David George
    British company director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF

      IIF 4 IIF 5

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 6
  • Thompson, David George
    British director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, David George
    British hotelier born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Cleveden Gardens, Glasgow, G12 0PU, Scotland

      IIF 22
  • Thompson, David George
    born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14 Grosvenor Crescent, Dowanhil, Glasgow, G12 9AF

      IIF 23

    • icon of address 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 24

    • icon of address 7 Cleveden Gardens, Glasgow, G12 0PU

      IIF 25

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 26
  • Thompson, David George
    British director born in December 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 27
  • Thompson, David George
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Brand Street, Glasgow, G51 1DG

      IIF 28
  • Thompson, David George
    British director

    Registered addresses and corresponding companies

    • icon of address Parliament House Hotel, 15 Calton Hill, Edinburgh, EH1 3BJ, Scotland

      IIF 29 IIF 30

    • icon of address Overhall Sandford, Strathaven, Lanarkshire, ML10 6PL

      IIF 31
  • Thomson, David
    born in December 1951

    Registered addresses and corresponding companies

    • icon of address 7, Cleveden Gardens, Glasgow, G12 0PU

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18
    AHL HOLDINGS LIMITED - 2001-09-12
    MACROCOM (406) LIMITED - 1997-08-27
    icon of address Parliament House Hotel, 15 Calton Hill, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    905,938 GBP2024-03-31
    Officer
    icon of calendar 1997-06-24 ~ now
    IIF 11 - Director → ME
    icon of calendar 1997-06-24 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-13 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 4
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 5
    ADAMS HOTELS LIMITED - 2006-10-18
    icon of address Parliament House Hotel, 15 Calton Hill, Edinburgh
    Active Corporate (7 parents)
    Equity (Company account)
    5,420,099 GBP2024-03-31
    Officer
    icon of calendar 1995-11-22 ~ now
    IIF 10 - Director → ME
    icon of calendar 1995-11-22 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address Ardnave House, Gruinart, Islay, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -53,337 GBP2024-03-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-10-31
    IIF 15 - Director → ME
  • 2
    SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24
    BDL CAMBRIDGE LIMITED - 2005-11-09
    MACROCOM (784) LIMITED - 2002-09-27
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2005-10-31
    IIF 13 - Director → ME
  • 3
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2003-08-05
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    IIF 17 - Director → ME
  • 4
    SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23
    BDL PROPERTIES LIMITED - 2005-11-08
    CONTINENTAL SHELF 125 LIMITED - 2000-05-24
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2005-10-31
    IIF 18 - Director → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2004-01-05
    IIF 12 - Director → ME
  • 6
    SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24
    BDL LUTON AIRPORT LIMITED - 2005-11-09
    MACROCOM (635) LIMITED - 2000-09-15
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2005-10-31
    IIF 4 - Director → ME
  • 7
    PACIFIC SHELF 870 LIMITED - 1999-12-01
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 1999-11-30 ~ 2019-05-16
    IIF 28 - Director → ME
  • 8
    BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 1995-09-08 ~ 2019-05-16
    IIF 8 - Director → ME
    icon of calendar 1995-09-08 ~ 1999-05-01
    IIF 31 - Secretary → ME
  • 9
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2014-02-20
    IIF 27 - Director → ME
  • 10
    LWT PROPERTIES LIMITED - 2015-01-13
    icon of address 18 Shalbourne Crescent, Bracklesham Bay, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    88 GBP2024-09-30
    Officer
    icon of calendar 2013-10-29 ~ 2014-01-01
    IIF 22 - Director → ME
  • 11
    T F CONSTRUCTION LIMITED - 2001-05-03
    icon of address C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    506,263 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-04-25 ~ 2015-03-10
    IIF 21 - Director → ME
  • 12
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2020-06-25
    IIF 7 - Director → ME
  • 13
    icon of address Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2011-04-01
    IIF 32 - LLP Member → ME
  • 14
    icon of address Holiday Inn London-west, 4 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-29
    IIF 19 - Director → ME
  • 15
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2000-10-19 ~ 2015-09-29
    IIF 14 - Director → ME
  • 16
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2015-09-29
    IIF 20 - Director → ME
  • 17
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    icon of address 40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2013-05-15
    IIF 9 - Director → ME
    icon of calendar 2000-08-16 ~ 2007-09-28
    IIF 16 - Director → ME
  • 18
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2013-05-15
    IIF 6 - Director → ME
  • 19
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2006-10-03
    IIF 5 - Director → ME
  • 20
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2016-01-31
    IIF 26 - LLP Member → ME

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