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, David Malcolm

    Related profiles found in government register
  • Thomson, David Malcolm
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 1

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 2
  • Thomson, David Malcolm
    British fund management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ

      IIF 3
  • Thomson, David Malcolm
    British investment manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ

      IIF 4

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Thomson, David Malcolm
    British partner born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Malcolm
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 19
  • Thomson, David Malcolm
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, David Malcolm
    British

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
Ceased 22
  • 1
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    12 Conduit Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Officer
    2005-02-14 ~ 2006-10-01
    IIF 3 - Director → ME
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-01-03 ~ 2006-05-25
    IIF 21 - LLP Designated Member → ME
  • 3
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2010-11-02
    IIF 12 - Director → ME
  • 4
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-11-03
    IIF 15 - Director → ME
  • 5
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2010-11-03
    IIF 9 - Director → ME
    2007-07-19 ~ 2007-07-19
    IIF 17 - Director → ME
  • 6
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-11-03
    IIF 11 - Director → ME
  • 7
    PENSION INSURANCE CORPORATION HOLDINGS LLP - 2012-10-23
    DSCSS PENSIONS ADVISORS LLP - 2006-05-25
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-11-16
    IIF 22 - LLP Designated Member → ME
  • 8
    PENSION CORPORATION LLP - 2012-10-23
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    2006-01-03 ~ 2012-09-30
    IIF 20 - LLP Member → ME
  • 9
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2006-05-22
    IIF 24 - LLP Designated Member → ME
  • 10
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 18 - Director → ME
  • 11
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-05-06
    IIF 19 - Director → ME
  • 12
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2011-05-06
    IIF 1 - Director → ME
  • 13
    PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
    STEMHURST LIMITED - 2006-12-05
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2015-11-18
    IIF 6 - Director → ME
  • 14
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
    TREEDEW LIMITED - 2006-12-05
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2015-11-18
    IIF 5 - Director → ME
  • 15
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-03-21 ~ 2006-09-06
    IIF 4 - Director → ME
    2006-09-06 ~ 2015-09-23
    IIF 25 - Secretary → ME
  • 16
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-03-21 ~ 2015-11-18
    IIF 7 - Director → ME
  • 17
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2007-11-26 ~ 2010-11-09
    IIF 2 - Director → ME
  • 18
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-11-03
    IIF 16 - Director → ME
  • 19
    LAW 2468 LIMITED - 2009-04-16
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ 2010-11-03
    IIF 8 - Director → ME
  • 20
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 10 - Director → ME
  • 21
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-07-19
    IIF 13 - Director → ME
  • 22
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    14 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ 2011-11-28
    IIF 14 - Director → ME

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