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

Thompson, Andrew Bernard

    Related profiles found in government register
  • Thompson, Andrew Bernard
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 5

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 6 IIF 7 IIF 8
  • Thompson, Andrew
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 9

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 10
  • Thompson, Andrew Bernard
    British ceo/director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 11
  • Thompson, Andrew Bernard
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 12
  • Thompson, Andrew Bernard
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Billericay, Essex, CM12 9DG

      IIF 13

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

      IIF 14

    • C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 15

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 16 IIF 17

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH

      IIF 18

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 19 IIF 20 IIF 21
  • Thompson, Andrew Bernard
    British financial advisor born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 22
  • Thompson, Andrew Bernard
    British financial service director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB

      IIF 23
  • Thompson, Andrew Bernard
    British financial services director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 24
  • Thompson, Andrew Bernard
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Andrew Bernard
    British managing director - uk distribution born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 53 IIF 54
  • Thompson, Andrew Bernard
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sweet Chestnut Mews, Western Road, Billericay, Essex, CM12 9DG, United Kingdom

      IIF 55
  • Thompson, Andrew Bernard
    British sales director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England

      IIF 56
  • Mr Andrew Bernard Thompson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 57 IIF 58
  • Thompson, Andrew
    British company director

    Registered addresses and corresponding companies

    • Hipgrove, Church Road, Laindon, Essex, SS15 5SL

      IIF 59
  • Thompson, Andrew
    British financial advisor

    Registered addresses and corresponding companies

    • Hipgrove, Church Road, Laindon, Essex, SS15 5SL

      IIF 60
child relation
Offspring entities and appointments
Active 13
  • 1
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,130 GBP2023-03-31
    Officer
    2024-02-09 ~ now
    IIF 15 - director → ME
  • 2
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    39,600 GBP2024-06-30
    Officer
    2024-07-19 ~ now
    IIF 9 - director → ME
  • 3
    GALE AND PHILLIPSON (SE LONDON) LTD - 2023-12-06
    INDIGO FINANCIAL ADVISORS LIMITED - 2018-08-07
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    206,067 GBP2018-03-31
    Officer
    2023-06-30 ~ now
    IIF 3 - director → ME
  • 4
    GALE AND PHILLIPSON ADVISORY SERVICES LTD - 2024-04-08
    GALE AND PHILLIPSON ADVISORY SERVICES LTD. - 2018-08-08
    GALE & PHILLIPSON LIFE & PENSIONS LIMITED - 2018-07-09
    QUOTEGIANT LIMITED - 1988-04-28
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 2 - director → ME
  • 5
    GALE AND PHILLIPSON GENERAL FINANCIAL SERVICES LTD - 2024-04-08
    GALE & PHILLIPSON FINANCIAL MANAGEMENT LTD - 2018-07-09
    EASBY FINANCIAL MANAGEMENT LIMITED - 2015-02-13
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 4 - director → ME
  • 6
    GALE AND PHILLIPSON HOLDINGS LTD - 2024-04-08
    GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 1 - director → ME
  • 7
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 8 - director → ME
  • 8
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 23 - director → ME
  • 9
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (8 parents)
    Officer
    2024-05-02 ~ now
    IIF 11 - director → ME
  • 10
    Anson Court, La Route Des Camps, St Martin, Gy4 6ad, Guernsey
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 24 - director → ME
  • 11
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 10 - director → ME
  • 12
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    114,085 GBP2024-07-31
    Officer
    2025-03-28 ~ now
    IIF 6 - director → ME
  • 13
    4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 5 - director → ME
Ceased 44
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,765,043 GBP2024-03-31
    Officer
    2010-03-04 ~ 2018-02-01
    IIF 55 - director → ME
  • 2
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2004-07-22 ~ 2020-06-30
    IIF 22 - director → ME
    2004-07-22 ~ 2006-09-27
    IIF 60 - secretary → ME
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2003-06-19 ~ 2020-06-30
    IIF 56 - director → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2004-07-19 ~ 2020-06-30
    IIF 12 - director → ME
    2004-07-19 ~ 2006-09-27
    IIF 59 - secretary → ME
  • 5
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 41 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 42 - director → ME
  • 7
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 43 - director → ME
  • 8
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    INVESTLIFE LIMITED - 2004-05-14
    Ernst & Young Llp, 1, More London Place, London
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 25 - director → ME
  • 9
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 45 - director → ME
  • 10
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 44 - director → ME
  • 12
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ 2020-06-30
    IIF 53 - director → ME
  • 13
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 51 - director → ME
  • 14
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 21 - director → ME
  • 15
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-06-30
    IIF 52 - director → ME
  • 16
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 39 - director → ME
  • 17
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 34 - director → ME
  • 18
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 30 - director → ME
  • 19
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 46 - director → ME
  • 20
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 32 - director → ME
  • 21
    CARRWOOD GENERAL LIMITED - 2010-06-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 40 - director → ME
  • 22
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 26 - director → ME
  • 23
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2019-06-12 ~ 2020-06-30
    IIF 48 - director → ME
  • 24
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 37 - director → ME
  • 25
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 29 - director → ME
  • 26
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 38 - director → ME
  • 27
    LIGHTHOUSEGP LIMITED - 2013-02-11
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    DEALDESK LIMITED - 2001-01-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 35 - director → ME
  • 28
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 36 - director → ME
  • 29
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    BROOMCO (2333) LIMITED - 2000-10-19
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 33 - director → ME
  • 30
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    SEEKOFFICE LIMITED - 2000-05-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 31 - director → ME
  • 31
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 27 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 49 - director → ME
  • 33
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-03 ~ 2020-06-30
    IIF 28 - director → ME
  • 34
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2020-06-30
    IIF 50 - director → ME
  • 35
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    IIF 54 - director → ME
  • 36
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 17 - director → ME
  • 37
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 20 - director → ME
  • 38
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 19 - director → ME
  • 39
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    IIF 14 - director → ME
  • 40
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-09 ~ 2020-06-30
    IIF 18 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 47 - director → ME
  • 42
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-02-03 ~ 2020-06-30
    IIF 16 - director → ME
  • 43
    SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ 2023-03-27
    IIF 7 - director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2011-12-15 ~ 2018-02-01
    IIF 13 - director → ME

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.