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, Stephen George

    Related profiles found in government register
  • 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 1
  • Thomson, Stephen George
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 wealth manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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
Active 5
  • 1
    173 Newmarket Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2000-03-29 ~ dissolved
    IIF 16 - director → ME
    2000-03-29 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 2
    TAYVIN 381 LIMITED - 2008-02-07
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    354,506 GBP2023-07-31
    Officer
    2012-01-20 ~ now
    IIF 8 - director → ME
  • 3
    14 Motspur Park, New Malden, Surrey
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2024-04-02 ~ now
    IIF 9 - director → ME
  • 4
    173 Newmarket Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,448 GBP2023-04-30
    Officer
    1999-04-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 5
    22-24 Elm Hill, Norwich, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    38,298 GBP2024-03-31
    Officer
    2024-06-25 ~ now
    IIF 36 - director → ME
Ceased 32
  • 1
    THE WEST BROMWICH SPRING LIMITED - 2015-04-24
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Corporate (2 parents)
    Officer
    1999-02-22 ~ 2000-09-28
    IIF 30 - director → ME
  • 2
    VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
    38 Upper Brook Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ 2011-06-03
    IIF 22 - director → ME
  • 3
    BJS OILFIELD TECHNOLOGY LIMITED - 1997-02-24
    SALVESEN (OILFIELD TECHNOLOGY) LIMITED - 1992-09-18
    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 (1 parent)
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 37 - director → ME
  • 4
    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
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    570,688 GBP2023-10-31
    Officer
    2000-08-10 ~ 2002-07-08
    IIF 21 - director → ME
  • 5
    8 Salisbury Square, London
    Corporate (2 parents)
    Officer
    1996-08-05 ~ 1998-06-24
    IIF 5 - director → ME
  • 6
    SITEC GROUP LIMITED - 2013-03-12
    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
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,084,686 GBP2023-10-31
    Officer
    2004-11-01 ~ 2011-09-27
    IIF 15 - director → ME
  • 7
    CONQUEST PUBLISHING LIMITED - 1999-12-23
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2001-03-23
    IIF 26 - director → ME
  • 8
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Corporate (1 parent)
    Officer
    1999-02-22 ~ 2000-07-04
    IIF 29 - director → ME
  • 9
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC - 2002-12-23
    COOPER DAUPHIN PLC - 1996-04-01
    MAYFIELD PLC - 1992-01-10
    DAUPHIN LIMITED - 1988-05-20
    DAUPHIN PLC - 1991-06-07
    MEASUREFACE LIMITED - 1987-10-27
    10 Borough Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    20,243 GBP2023-12-31
    Officer
    1996-08-20 ~ 1998-06-24
    IIF 7 - director → ME
  • 10
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-17
    IIF 35 - director → ME
  • 11
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2005-09-20
    IIF 13 - director → ME
  • 12
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-02-08 ~ 2006-02-27
    IIF 1 - director → ME
  • 13
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-12-23
    IIF 24 - director → ME
  • 14
    NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
    NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,752,000 GBP2024-04-30
    Officer
    1996-08-21 ~ 1998-06-24
    IIF 20 - director → ME
  • 15
    OAK HOLDINGS LIMITED - 2003-12-01
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 25 - director → ME
  • 16
    OCEONICS GROUP P.L.C. - 1998-03-06
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1993-05-20 ~ 1996-07-17
    IIF 33 - director → ME
  • 17
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-26 ~ 1996-07-17
    IIF 34 - director → ME
  • 18
    50 Jermyn Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2006-11-29
    IIF 6 - director → ME
  • 19
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
    AWG SERVICES LIMITED - 2002-06-05
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
    49 Austhorpe Road, Crossgates, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2004-10-12
    IIF 28 - director → ME
  • 20
    53-57 St Martin's Lane, Norwich, Norfolk
    Corporate (5 parents)
    Equity (Company account)
    1,101,400 GBP2024-06-30
    Officer
    2006-06-13 ~ 2010-09-24
    IIF 18 - director → ME
  • 21
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Corporate (2 parents)
    Officer
    1999-02-22 ~ 2000-10-17
    IIF 32 - director → ME
  • 22
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-02-01
    IIF 3 - director → ME
  • 23
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2016-07-26
    IIF 2 - director → ME
  • 24
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2019-02-01
    IIF 4 - director → ME
  • 25
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-02-01
    IIF 11 - director → ME
  • 26
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Corporate (3 parents, 18 offsprings)
    Officer
    1999-02-03 ~ 2000-04-19
    IIF 31 - director → ME
  • 27
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-07-21 ~ 2008-01-11
    IIF 17 - director → ME
  • 28
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-10 ~ 2004-10-12
    IIF 19 - director → ME
  • 29
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 12 - director → ME
  • 30
    Company number 05064911
    Non-active corporate
    Officer
    2006-06-14 ~ 2007-11-10
    IIF 27 - director → ME
  • 31
    Company number 05237961
    Non-active corporate
    Officer
    2007-12-04 ~ 2008-11-21
    IIF 14 - director → ME
  • 32
    Company number 05406649
    Non-active corporate
    Officer
    2005-03-29 ~ 2008-12-15
    IIF 23 - director → ME

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