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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

Thompson, Adrian Charles

    Related profiles found in government register
  • Thompson, Adrian Charles
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Leerdam Drive, London, E14 3JJ

      IIF 1 IIF 2
    • 50, The Ridings, Surbiton, Surrey, KT5 8HQ, England

      IIF 3
  • Thompson, Adrian Charles
    British bank offical born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4
  • Thompson, Adrian Charles
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Charles Thompson
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Leerdam Drive, London Yard, Isle Of Dogs, London, E14 3JJ

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BRETWALDA BOOKS LIMITED
    07495049
    50 The Ridings, Surbiton, Surrey
    Active Corporate (5 parents)
    Officer
    2012-05-03 ~ now
    IIF 3 - Director → ME
  • 2
    COIF NOMINEES LIMITED
    00745761
    8 Canada Square, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2001-02-20 ~ 2011-08-31
    IIF 4 - Director → ME
  • 3
    LONDON INDEPENDENT TELEVISION LIMITED
    - now 01944986
    MEADSHARE LIMITED
    - 1985-10-22 01944986
    32 Leerdam Drive, London Yard, Isle Of Dogs, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SURBITON PROPERTY COMPANY LIMITED
    00934535
    Cleaveland Mews 9, Cleaveland Road, Surbiton, England
    Active Corporate (39 parents)
    Officer
    ~ 1994-04-01
    IIF 2 - Director → ME
  • 5
    WIM (AIM) - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
    - 1995-02-06 00689058
    AETNA INVESTMENT MANAGEMENT LIMITED
    - 1994-01-14 00689058
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1993-01-25 ~ 1994-01-31
    IIF 5 - Director → ME
  • 6
    WUT - now
    WINDSOR UNIT TRUSTS LIMITED
    - 1995-02-06 00717650
    AETNA UNIT TRUSTS LIMITED
    - 1994-01-10 00717650
    TYNDALL MANAGERS LIMITED
    - 1987-03-12 00717650
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-01-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.