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, Brian

    Related profiles found in government register
  • Thomson, Brian
    British architect born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Queen Street, Edinburgh, EH2 4NA

      IIF 1 IIF 2 IIF 3

    • 64, Queen Street, Edinburgh, EH2 4NA, Scotland

      IIF 4

    • 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

      IIF 5 IIF 6
  • Thomson, Brian
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Theberton Hall Farm, Theberton, Leiston, IP16 4SE, United Kingdom

      IIF 7
  • Thomson, Brian
    British sawmiller born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Holt Road, Felthorpe, Norwich, NR10 4DD, England

      IIF 8
  • Thomson, Brian
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sawmill, Shortthorn Road, Stratton Strawless, Norwich, Norfolk, NR10 5NT, United Kingdom

      IIF 9
  • Mr Brian Thomson
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Queen Street, Edinburgh, EH2 4NA, United Kingdom

      IIF 10 IIF 11
  • Thomson, Brian
    British sawmiller born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodview, Holt Road, Felthorpe, Norwich, NR10 4DD, England

      IIF 12
  • Thomson, Brian
    British managing director born in March 1973

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Imperial Buildings, Bath Place, Douglas, Isle Of Man, IM1 2BY

      IIF 13
  • Mr Brian Thomson
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sawmill, Shortthorn Road, Stratton Strawless, Norwich, Norfolk, NR10 5NT, United Kingdom

      IIF 14
  • Thomson, Jamie Brian
    British co director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sylvan House, Shortthorn Road, Felthorpe, Norwich, NR10 4DE, England

      IIF 15
  • Thomson, Jamie Brian
    British sawmiller born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sylvan House, Short Thorn Road, Felthorpe, Norwich, NR10 4DE, England

      IIF 16
  • Thomson, Jamie Brian
    British timber processing born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Thomson Sawmills, Shortthorn Road, Stratton Strawless, Norwich, NR10 5NT, England

      IIF 17
  • Mr Brian Thomson
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64, Queen Street, Edinburgh, EH2 4NA

      IIF 18

    • 64, Queen Street, Edinburgh, EH2 4NA, Scotland

      IIF 19
  • Mr Brian Thomson
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Sawmill, Shortthorn Road, Stratton Strawless, Norwich, Norfolk, NR10 5NT, England

      IIF 20
  • Mr Brian Thomson
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Sawmill, Shortthorn Road, Stratton Strawless, Norwich, Norfolk, NR10 5NT, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    64 Queen Street, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-11-30
    Officer
    2021-03-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
    PJMP HOLDINGS LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Corporate (12 parents)
    Equity (Company account)
    2,190,575 GBP2023-11-30
    Officer
    2002-09-19 ~ now
    IIF 2 - director → ME
  • 3
    Theberton Hall Farm, Theberton, Leiston, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    837,211 GBP2023-07-31
    Officer
    2015-04-21 ~ now
    IIF 7 - director → ME
    2016-03-01 ~ now
    IIF 17 - director → ME
  • 4
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2021-07-05 ~ now
    IIF 13 - director → ME
  • 5
    64 Queen Street, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,103,670 GBP2023-11-30
    Officer
    2021-07-05 ~ now
    IIF 4 - director → ME
  • 6
    64 Queen Street, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 6 - director → ME
  • 7
    PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    75,000 GBP2023-11-30
    Officer
    2002-09-20 ~ now
    IIF 3 - director → ME
  • 8
    PERCY JOHNSON-MARSHALL & PARTNERS (NORTHERN) LIMITED - 2003-11-25
    64 Queen Street, Edinburgh
    Corporate (12 parents)
    Equity (Company account)
    1,493,904 GBP2023-11-30
    Officer
    1997-05-01 ~ now
    IIF 1 - director → ME
  • 9
    The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,671,554 GBP2023-03-31
    Officer
    2021-06-18 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    96,053 GBP2023-07-31
    Officer
    2012-11-20 ~ now
    IIF 8 - director → ME
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    8,996,794 GBP2023-07-31
    Officer
    1996-04-29 ~ now
    IIF 12 - director → ME
    2008-02-28 ~ now
    IIF 15 - director → ME
Ceased 4
  • 1
    JMARCHITECTS HOLDINGS LIMITED - 2021-07-12
    PJMP HOLDINGS LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Corporate (12 parents)
    Equity (Company account)
    2,190,575 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-06-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    64 Queen Street, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,103,670 GBP2023-11-30
    Person with significant control
    2021-07-09 ~ 2022-04-13
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    64 Queen Street, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2021-07-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Sawmill Shortthorn Road, Stratton Strawless, Norwich, Norfolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    96,053 GBP2023-07-31
    Person with significant control
    2016-11-20 ~ 2016-11-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.