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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

Thomson, Stephen George

    Related profiles found in government register
  • Thomson, Stephen George
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

      IIF 1

    • 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 2 IIF 3

    • St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 4

    • 173, Newmarket Road, Norwich, Norfolk, NR4 6AP, United Kingdom

      IIF 5

    • 22-24, Elm Hill, Norwich, NR3 1HG, England

      IIF 6

    • 14 Motspur Park, New Malden, Surrey, KT3 6PN

      IIF 7
  • Thomson, Stephen George
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 8
  • Thomson, Stephen George
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 12
  • Thomson, Stephen George
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British director born in October 1957

    Registered addresses and corresponding companies

    • 10 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW

      IIF 37
  • Thomson, Stephen George
    British director

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 38
  • Mr Stephen George Thomson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 39 IIF 40
child relation
Offspring entities and appointments 37
  • 1
    02018206 LIMITED - now
    THE WEST BROMWICH SPRING LIMITED
    - 2015-04-24 02018206 09794073... (more)
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Liquidation Corporate (23 parents)
    Officer
    1999-02-22 ~ 2000-09-28
    IIF 31 - Director → ME
  • 2
    ADDPLUS SYSTEMS LIMITED
    - now 05237961
    ARKPLAN LIMITED - 2005-02-08
    90 St Faiths Lane, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2007-12-04 ~ 2008-11-21
    IIF 15 - Director → ME
  • 3
    ADVANCED LEISURE TECHNOLOGIES PLC
    - now 05615795 06895537
    VENUE SOLUTIONS HOLDINGS PLC
    - 2009-12-22 05615795
    38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-12 ~ 2011-06-03
    IIF 23 - Director → ME
  • 4
    BJ TUBULAR SERVICES LIMITED - now
    BJS OILFIELD TECHNOLOGY LIMITED
    - 1997-02-24 SC053588
    SALVESEN (OILFIELD TECHNOLOGY) LIMITED
    - 1992-09-18 SC053588
    SALVESEN DRILLING SERVICES LIMITED - 1987-07-20
    CHRISTIAN SALVESEN (OIL SERVICES) LIMITED - 1985-02-27
    SALVESEN CASING CREWS LIMITED - 1983-11-04
    Badentoy Avenue, Badentoy Park Industrial Est, Portlethen, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 37 - Director → ME
  • 5
    BUILDWALES HOMES LIMITED - now
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED
    - 2002-10-14 03012437
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (20 parents)
    Equity (Company account)
    570,682 GBP2024-10-31
    Officer
    2000-08-10 ~ 2002-07-08
    IIF 22 - Director → ME
  • 6
    CALDERBURN LIMITED
    00597216
    8 Salisbury Square, London
    Liquidation Corporate (25 parents)
    Officer
    1996-08-05 ~ 1998-06-24
    IIF 9 - Director → ME
  • 7
    CHATLEIGH LIMITED - now
    SITEC GROUP LIMITED
    - 2013-03-12 03637521
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (14 parents, 9 offsprings)
    Equity (Company account)
    21,384,499 GBP2024-10-31
    Officer
    2004-11-01 ~ 2011-09-27
    IIF 16 - Director → ME
  • 8
    CONQUEST BUSINESS MEDIA LTD
    - now 03377025 03711791
    CONQUEST PUBLISHING LIMITED - 1999-12-23
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-04-01 ~ 2001-03-23
    IIF 27 - Director → ME
  • 9
    DART SPRING & SAFE CO LIMITED
    02921635
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Active Corporate (12 parents)
    Officer
    1999-02-22 ~ 2000-07-04
    IIF 30 - Director → ME
  • 10
    DAUPHIN HUMANDESIGN UK LIMITED - now
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC
    - 2002-12-23 02093821
    COOPER DAUPHIN PLC - 1996-04-01
    MAYFIELD PLC - 1992-01-10
    DAUPHIN PLC - 1991-06-07
    DAUPHIN LIMITED - 1988-05-20
    MEASUREFACE LIMITED - 1987-10-27
    10 Borough Road, Darwen, England
    Active Corporate (46 parents)
    Equity (Company account)
    14,138 GBP2024-12-31
    Officer
    1996-08-20 ~ 1998-06-24
    IIF 11 - Director → ME
  • 11
    ECARFINDER LIMITED
    03958903
    173 Newmarket Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2000-03-29 ~ dissolved
    IIF 17 - Director → ME
    2000-03-29 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    GALL THOMSON ENVIRONMENTAL LIMITED
    - now 02852924
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-17
    IIF 36 - Director → ME
  • 13
    HARRELL HOTELS (EUROPE) LTD.
    - now 04380198
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Active Corporate (12 parents)
    Officer
    2005-03-31 ~ 2005-09-20
    IIF 14 - Director → ME
  • 14
    KILSYTH PROPERTY DEVELOPMENTS LIMITED
    - now SC267457
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-02-08 ~ 2006-02-27
    IIF 8 - Director → ME
  • 15
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC
    - 2012-04-18 02929801 03996387
    AWG SERVICES PLC
    - 2003-12-01 02929801 04054800
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
    - 2002-06-05 02929801
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2005-12-23
    IIF 25 - Director → ME
  • 16
    NEVILLE JOHNSON LIMITED - now
    NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
    NEVILLE JOHNSON (OFFICES) LIMITED
    - 2000-05-25 01701103 03713417
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    1996-08-21 ~ 1998-06-24
    IIF 21 - Director → ME
  • 17
    NORFOLK PLANT SCIENCES LIMITED
    - now 06302772
    TAYVIN 381 LIMITED - 2008-02-07
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -305,355 GBP2024-07-31
    Officer
    2012-01-20 ~ now
    IIF 5 - Director → ME
  • 18
    NWBSC LIMITED
    04636525
    14 Motspur Park, New Malden, Surrey
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-10-31
    Officer
    2024-04-02 ~ now
    IIF 7 - Director → ME
  • 19
    OAK VENTURES LIMITED
    - now 03996387
    OAK HOLDINGS LIMITED
    - 2003-12-01 03996387 02929801
    38 South Molton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 26 - Director → ME
  • 20
    OCTROI GROUP LIMITED - now
    OCEONICS GROUP P.L.C.
    - 1998-03-06 01226718
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-05-20 ~ 1996-07-17
    IIF 34 - Director → ME
  • 21
    OTTERBURN LIMITED - now
    OCEANIC LIMITED
    - 1997-05-08 01849357
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    1993-08-26 ~ 1996-07-17
    IIF 35 - Director → ME
  • 22
    RED LEOPARD HOLDINGS PLC
    05289187
    50 Jermyn Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2006-11-29
    IIF 10 - Director → ME
  • 23
    ROTHER VALLEY STEAM RAILWAY LIMITED - now
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
    - 2009-08-25 04054800
    AWG SERVICES LIMITED
    - 2002-06-05 04054800 02929801
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
    - 2002-04-26 04054800
    49 Austhorpe Road, Crossgates, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2000-08-17 ~ 2004-10-12
    IIF 29 - Director → ME
  • 24
    S G WEALTH MANAGEMENT LIMITED
    04164888
    53-57 St Martin's Lane, Norwich, Norfolk
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,101,400 GBP2024-06-30
    Officer
    2006-06-13 ~ 2010-09-24
    IIF 19 - Director → ME
  • 25
    SCANDA SPRINGS (1996) LIMITED
    00216342
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Active Corporate (11 parents)
    Officer
    1999-02-22 ~ 2000-10-17
    IIF 33 - Director → ME
  • 26
    SGT SERVICES LIMITED
    03761626
    173 Newmarket Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,448 GBP2023-04-30
    Officer
    1999-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    SITEC DESIGN LIMITED
    10080721
    280 Bishopsgate, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-02-01
    IIF 3 - Director → ME
  • 28
    SITEC ENGINEERING LIMITED - now
    SITEC INVESTMENTS LIMITED
    - 2016-07-26 06426920
    280 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2016-07-26
    IIF 1 - Director → ME
  • 29
    SITEC HOLDINGS LIMITED
    - now 08395868
    SITEC GROUP HOLDING LIMITED
    - 2014-07-30 08395868
    280 Bishopsgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2019-02-01
    IIF 4 - Director → ME
  • 30
    SITEC RECRUITMENT LIMITED
    10080711
    280 Bishopsgate, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-21 ~ 2019-02-01
    IIF 2 - Director → ME
  • 31
    SOURCE BIOSCIENCE LIMITED - now
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC
    - 2008-03-10 00079136 06474592
    TURNPYKE GROUP PLC
    - 1999-08-23 00079136
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 19 offsprings)
    Officer
    1999-02-03 ~ 2000-04-19
    IIF 32 - Director → ME
  • 32
    STRANGERS' CLUB,LIMITED
    00220292
    22-24 Elm Hill, Norwich, England
    Active Corporate (117 parents)
    Net Assets/Liabilities (Company account)
    38,298 GBP2024-03-31
    Officer
    2024-06-25 ~ now
    IIF 6 - Director → ME
  • 33
    TGM (HOLDINGS) LIMITED - now
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC
    - 2009-05-27 02819896
    STATUS COACH GROUP LIMITED - 2003-07-03
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-07-21 ~ 2008-01-11
    IIF 18 - Director → ME
  • 34
    THE C-CHANGE TRUST
    - now 05406649
    PLANET TREE LIMITED
    - 2005-11-03 05406649
    5.11 Paintworks, Bath Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2005-03-29 ~ 2008-12-15
    IIF 24 - Director → ME
  • 35
    THE PLASMA WAREHOUSE GROUP PLC
    05064911
    4203, Royal Mail, Kings Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-14 ~ 2007-11-10
    IIF 28 - Director → ME
  • 36
    TIME AFLOAT LIMITED
    03673342
    38 South Molton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-10 ~ 2004-10-12
    IIF 20 - Director → ME
  • 37
    YORKSHIRE ENTERTAINMENT SENSATION LTD
    04237140
    38 South Molton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 13 - Director → ME

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