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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

Mr Duncan William Harold Thomson

    Related profiles found in government register
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 1

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 2

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 3
  • Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 4
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 5 IIF 6

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 7
  • Mr Duncan William Harrold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 8

    • 91, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 9

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 10

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 11 IIF 12
  • Mr Duncan Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 13

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 14 IIF 15

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 16
  • Thomson, Duncan William Harold
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 17

    • 203, Lillie Road, London, SW6 7LW, England

      IIF 18

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 19 IIF 20

    • 43a, Cheval Place, London, SW7 1EW, England

      IIF 21

    • 91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England

      IIF 22

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 23

    • Unit 2, 52 Tottenham Court Road, London, W1T 2EH

      IIF 24

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 25 IIF 26

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35
  • Thomson, Duncan William Harold
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stanford Road, London, N11 3HY, England

      IIF 36
  • Mr Duncan Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England

      IIF 37
  • Thomson, Duncan William Harrold
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Duncan William Harrold
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 50
  • Thomson, Duncan William Harrold
    British finance director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 51
  • Thomson, Duncan
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 52

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 53 IIF 54

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 55
  • Thomson, Duncan
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Roman Road, Frithsden, Herts, HP1 3DD, England

      IIF 56

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 57
  • Thomson, Duncan

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 58

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 40
  • 1
    1 CT LTD
    13021273
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-11-15 ~ now
    IIF 55 - Director → ME
  • 2
    1 TR LIMITED
    13788905
    91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 39 - Director → ME
  • 3
    159 CHS FREEHOLD LIMITED
    14366984
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-08-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    161 CHS LEASE LIMITED
    15424760
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 46 - Director → ME
  • 5
    161CHS LIMITED
    12407378
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 29 - Director → ME
  • 6
    35 EDR LIMITED
    14998817
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    IIF 43 - Director → ME
  • 7
    67 ONSLOW SQUARE LIMITED
    08531587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    810 WR LIMITED
    17251693
    43a Cheval Place, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 21 - Director → ME
  • 9
    ABERCROMBIE PARTNERS LTD
    - now 08588316
    ABERCROMBIE FINE WINES LIMITED
    - 2019-11-15 08588316
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    ADDRESSTREK LIMITED
    08324407
    36 Imperial Hall, 104-122 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 11
    ASTRUM EQUIPMENT LTD
    16339440
    91 Peterborough Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-03-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2025-03-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    DOUBLE DUTCH LTD.
    09224365
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-06-30
    IIF 24 - Director → ME
  • 13
    EAT GRUB LTD
    08635050
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2024-09-23
    IIF 36 - Director → ME
  • 14
    F&P CAPITAL LIMITED
    14737954
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 15
    FRASER CAPITAL 2 LIMITED
    12057977 10534225
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2019-06-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    FRASER CAPITAL LIMITED
    10534225 12057977
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    FRITHSDEN VINEYARD LIMITED
    11960425
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2019-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    INVENTING LTD
    12603226
    91a Peterborough Road, Matrix Studios, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    LORDSHIP CAPITAL LIMITED
    12663116
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    LORDSHIP HOLDINGS LIMITED
    12204013
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-09-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LORDSHIP PARTNERS LIMITED
    10587512
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ now
    IIF 33 - Director → ME
  • 22
    MATRIX CAFE LIMITED
    14130352
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 45 - Director → ME
  • 23
    MATRIX MAISON ROUGE LIMITED
    - now 02725101
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 57 - Director → ME
  • 24
    MATRIX PG LIMITED
    15415324
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 41 - Director → ME
  • 25
    MATRIX RECORDING STUDIOS LIMITED
    03944440
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-03 ~ now
    IIF 53 - Director → ME
  • 26
    MATRIX STUDIOS LIMITED
    13670404
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-10-09 ~ 2024-07-16
    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
  • 27
    MATRIX WESSEX LIMITED
    - now 02853448
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-03 ~ now
    IIF 54 - Director → ME
  • 28
    PORTOBELLO CONTRACTS LTD
    13907179
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ now
    IIF 47 - Director → ME
  • 29
    PORTOBELLO MANAGEMENT LIMITED
    12752903
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ST&G CAPITAL LIMITED
    15502729
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    STANLEY THOMSON CAPITAL LIMITED
    15520826
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 50 - Director → ME
  • 32
    STANLEY THOMSON LIMITED
    13931644
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    STRIVE FOOTBALL LIMITED
    15118657
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 44 - Director → ME
  • 34
    SWALLOW CAPITAL LIMITED
    08242985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 19 - Director → ME
    2012-10-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    SWALLOW CAPITAL PARTNERS LTD
    SC413019
    William Thomson & Sons, 22 Meadowside, Angus, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 17 - Director → ME
    2011-12-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    THE PLOUGH PUB POTTEN END C.I.C.
    12678625
    28 Hempstead Lane, Potten End, Berkhamsted, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 37
    THOMSON FRASER LTD
    09241583
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (1 parent)
    Officer
    2014-09-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    UNSEEN ART LTD
    10435510
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-11-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WMT CC 1 LIMITED
    15496757
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 40
    WMT RR LTD
    17210331
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.