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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, Andrew Francis

    Related profiles found in government register
  • Thomson, Andrew Francis
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

      IIF 1
  • Thomson, Andrew Francis
    British comp dir born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

      IIF 2
  • Thomson, Andrew Francis
    British company director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Andrew Francis
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ

      IIF 8
  • Thomson, Andrew Francis
    British publisher born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Andrew Francis
    British born in August 1942

    Resident in Broughty Ferry, Scotland

    Registered addresses and corresponding companies
  • Thomson, Andrew Francis
    British director born in August 1942

    Resident in Broughty Ferry, Scotland

    Registered addresses and corresponding companies

    • Rock Lodge, 18 Dundee Road, West Ferry, Dundee, DD5 1LX

      IIF 20

    • 185 Fleet Street, London, EC4A 2HS, England

      IIF 21
  • Thomson, Andrew Francis
    British publisher born in August 1942

    Resident in Broughty Ferry, Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ABERDEEN JOURNALS LIMITED
    SC015256
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (29 parents)
    Officer
    2006-04-02 ~ 2022-03-31
    IIF 38 - Director → ME
  • 2
    ALLIANCE TRUST (FINANCE) LIMITED
    - now SC066860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Dissolved on 2016-12-22
    ALLDEE LEASING LIMITED
    - 1985-02-28 SC066860
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    (before 1990-03-30) ~ 1999-09-10
    IIF 7 - Director → ME
  • 3
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    1998-12-02 ~ 2001-04-27
    IIF 5 - Director → ME
  • 4
    ALLIANCE WITAN PLC - now
    ALLIANCE TRUST PLC - 2024-10-09
    ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-20 SC001731
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (51 parents, 20 offsprings)
    Officer
    (before 1989-04-28) ~ 2001-04-27
    IIF 3 - Director → ME
  • 5
    ALLSEC NOMINEES LIMITED
    SC083785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18
    Due to be dissolved on 2022-12-29
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    (before 1989-04-28) ~ 2001-04-27
    IIF 6 - Director → ME
  • 6
    BRIGHTSOLID ONLINE INNOVATION LIMITED
    - now SC274983
    BRIGHTSOLID GROUP LIMITED - 2009-11-06
    SOL HOLDINGS LIMITED - 2008-09-17
    CASTLELAW (NO.549) LIMITED - 2004-12-02
    Gateway House Luna Place, Dundee Technology Park, Dundee
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-02-12 ~ 2022-03-31
    IIF 34 - Director → ME
  • 7
    BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
    - now SC161678
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2020-11-26
    IIF 35 - Director → ME
  • 8
    CASTLELAW (NO.628) LIMITED
    SC297222 SC297221... (more)
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ 2022-03-31
    IIF 36 - Director → ME
  • 9
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED
    - 2004-05-05 05071053
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    IIF 20 - Director → ME
  • 10
    D.C. THOMSON & COMPANY LIMITED
    SC005830
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (14 parents, 35 offsprings)
    Officer
    (before 1988-12-13) ~ 2022-03-31
    IIF 30 - Director → ME
  • 11
    D.C. THOMSON (ENERGY) LIMITED
    - now SC325293
    CASTLELAW (NO.698) LIMITED - 2007-07-19
    22 Meadowside, Dundee
    Active Corporate (9 parents)
    Officer
    2007-07-20 ~ 2022-03-31
    IIF 26 - Director → ME
  • 12
    D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
    - now SC379120 SC376510
    D.C. THOMSON BOOKS LIMITED
    - 2016-02-23 SC379120 SC376510
    D.C. THOMSON ANNUALS LIMITED
    - 2012-02-20 SC379120
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Dissolved Corporate (10 parents)
    Officer
    2010-06-22 ~ 2022-03-31
    IIF 32 - Director → ME
  • 13
    D.C. THOMSON CONSUMER PRODUCTS LIMITED
    - now SC376510 SC379120
    D.C. THOMSON BOOKS GROUP LIMITED
    - 2015-04-02 SC376510
    D.C. THOMSON BOOKS LIMITED
    - 2012-02-20 SC376510 SC379120
    Courier Buildings, 2 Albert Square, Dundee, Tayside
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-01-13 ~ 2022-03-31
    IIF 33 - Director → ME
  • 14
    DAISY & TOM LIMITED
    - now 03784432 03123019
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-03-28 ~ 2022-03-31
    IIF 21 - Director → ME
  • 15
    DCT NOMINEES LIMITED
    SC397244
    22 Meadowside, Dundee
    Active Corporate (10 parents)
    Officer
    2011-04-13 ~ 2022-03-31
    IIF 29 - Director → ME
  • 16
    ESCALONA LIMITED
    SC263309
    22 Meadowside, Dundee
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-04-23 ~ now
    IIF 12 - Director → ME
  • 17
    FREMONA LIMITED
    SC263308
    22 Meadowside, Dundee
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-04-23 ~ now
    IIF 16 - Director → ME
  • 18
    GEDDES & GROSSET LIMITED
    - now 01289086
    CHILDREN'S LEISURE PRODUCTS LIMITED
    - 2007-08-16 01289086
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2010-11-25
    IIF 10 - Director → ME
  • 19
    JOHN LENG & COMPANY LIMITED
    SC044341
    22 Meadowside, Dundee
    Active Corporate (13 parents, 4 offsprings)
    Officer
    ~ 2022-03-31
    IIF 25 - Director → ME
  • 20
    MEADOWSIDE LEASING LIMITED
    SC064080
    22 Meadowside, Dundee
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1988-12-07 ~ 2022-03-31
    IIF 27 - Director → ME
  • 21
    MEADOWSIDE NOMINEES LIMITED
    - now SC327315
    CASTLELAW (NO.702) LIMITED - 2007-09-05
    22 Meadowside, Dundee, Scotland
    Active Corporate (10 parents)
    Officer
    2007-12-12 ~ now
    IIF 19 - Director → ME
  • 22
    MEADOWSIDE TRUSTEES LIMITED
    SC456562
    22 Meadowside, Dundee
    Active Corporate (8 parents)
    Officer
    2013-08-12 ~ now
    IIF 17 - Director → ME
  • 23
    NORTHWOOD NOMINEES LIMITED
    - now SC310047
    CASTLELAW (NO.663) LIMITED
    - 2006-11-14 SC310047 SC310046... (more)
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 24
    OPERA NOW ENTERPRISES LIMITED
    02054598
    185 Fleet Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-14) ~ dissolved
    IIF 22 - Director → ME
  • 25
    PARRAGON BOOKS LIMITED
    - now 02252808
    PARRAGON BOOK SERVICE LIMITED
    - 2006-01-03 02252808
    MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (18 parents)
    Officer
    2000-02-03 ~ 2016-06-07
    IIF 8 - Director → ME
    2018-03-20 ~ 2022-03-31
    IIF 31 - Director → ME
  • 26
    PARRAGON PUBLISHING LIMITED
    - now 03614382
    ACRAMAN (163) LIMITED - 1998-09-18
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2000-02-03 ~ 2022-03-31
    IIF 1 - Director → ME
  • 27
    PETER HADDOCK LIMITED
    00575508
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2010-11-25
    IIF 11 - Director → ME
  • 28
    PUZZLER MEDIA HOLDINGS LIMITED
    05635306
    185 Fleet Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2022-03-31
    IIF 39 - Director → ME
  • 29
    PUZZLER MEDIA LIMITED
    - now 01136669 04381169
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    185 Fleet Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2005-12-13 ~ 2022-03-31
    IIF 40 - Director → ME
  • 30
    SCOTCAN ENERGY LIMITED
    SC084179
    22 Meadowside, Dundee
    Active Corporate (12 parents)
    Officer
    (before 1990-07-12) ~ now
    IIF 15 - Director → ME
  • 31
    SCOTS MAGAZINE, LIMITED
    SC012972
    22 Meadowside, Dundee
    Active Corporate (10 parents)
    Officer
    2002-10-22 ~ 2022-03-31
    IIF 23 - Director → ME
  • 32
    SCOTTISH CANADIAN TRUST. LIMITED
    SC006394
    22 Meadowside, Dundee
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1990-07-12) ~ now
    IIF 14 - Director → ME
  • 33
    SECOND ALLIANCE LEASING LIMITED
    - now SC138510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Dissolved on 2016-12-22
    DUNWILCO (321) LIMITED - 1992-07-15
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1992-07-17 ~ 1993-06-04
    IIF 2 - Director → ME
  • 34
    TAYTEL LIMITED
    - now SC047968
    TAYTEL LIMITED
    - 2008-07-30 SC047968
    Courier Buildings, Albert Square, Dundee
    Active Corporate (13 parents)
    Officer
    (before 1988-11-23) ~ 2022-03-31
    IIF 18 - Director → ME
  • 35
    TAYVIEW LIMITED
    SC159662
    22 Meadowside, Dundee, Tayside
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-08-11 ~ 2022-03-31
    IIF 41 - Director → ME
  • 36
    TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED
    - 1991-10-25 SC080891 SC080135
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY
    - 1991-08-30 SC080891 SC080135
    CALEDONIAN CABLEVISION LIMITED
    - 1984-12-21 SC080891
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (54 parents)
    Officer
    (before 1990-06-15) ~ 1991-09-03
    IIF 9 - Director → ME
  • 37
    THE SECOND ALLIANCE TRUST LIMITED - now
    SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
    - 2006-06-30 SC001284
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (28 parents)
    Officer
    (before 1989-10-27) ~ 2001-04-27
    IIF 4 - Director → ME
  • 38
    THOMSON MAGAZINES LIMITED
    SC085637
    22 Meadowside, Dundee
    Active Corporate (9 parents)
    Officer
    (before 1988-04-01) ~ 2022-03-31
    IIF 24 - Director → ME
  • 39
    W..D.C. & F. THOMSON LIMITED
    SC008621
    22 Meadowside, Dundee
    Active Corporate (12 parents)
    Officer
    (before 1990-07-12) ~ now
    IIF 13 - Director → ME
  • 40
    WENDY PROMOTIONS LIMITED
    02624494
    185, Fleet Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1992-02-10 ~ 2007-03-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.