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

Prof David Marshall Hall Thomson

    Related profiles found in government register
  • Prof David Marshall Hall Thomson
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 1

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 2

    • Wallingford House 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 3

    • 46, High Street, Wallingford, OX10 0DB, England

      IIF 4

    • 72, Preston Crowmarsh, Wallingford, OX10 6SL, England

      IIF 5

    • Lane Haize, Preston Crowmarsh, Wallingford, Oxon, OX10 6SL, England

      IIF 6

    • Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 7 IIF 8 IIF 9

    • Wallingford House, High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 13 IIF 14 IIF 15
  • Prof David Marshall Hall Thomson
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, High Street, Wallingford, OX10 0DB, England

      IIF 17

    • Wallingford House, 46 High Street, Wallingford, OX10 0DB, England

      IIF 18

    • Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom

      IIF 19
  • Thomson, David Marshall Hall, Prof
    British co director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lane Haize, 72 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 20
  • Thomson, David Marshall Hall, Prof
    British company chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 21
  • Thomson, David Marshall Hall, Prof
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, David Marshall Hall, Prof
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, David Marshall Hall, Prof
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 38
  • Thomson, David Marshall Hall, Prof
    British

    Registered addresses and corresponding companies

    • Lane Haize, 72 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    Annandale Distillery, Northfield, Annan, Dumfriesshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-02-12 ~ now
    IIF 31 - director → ME
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    Annandale Distillery, Northfield, Annan, Dumfriesshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2010-08-27 ~ now
    IIF 25 - director → ME
  • 3
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2005-06-08 ~ now
    IIF 26 - director → ME
  • 4
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2001-06-25 ~ now
    IIF 37 - director → ME
  • 5
    DAWDAN LIMITED - 1989-05-31
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CHECKMODE SOLUTIONS LIMITED - 1999-08-11
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-30 ~ now
    IIF 22 - director → ME
  • 7
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-15 ~ now
    IIF 36 - director → ME
  • 8
    MMR RESEARCH LIMITED - 2021-06-25
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-03-22 ~ now
    IIF 34 - director → ME
  • 9
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2005-06-08
    Wallingford House 46 High Street, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2017-06-01 ~ now
    IIF 33 - director → ME
  • 10
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-24 ~ now
    IIF 30 - director → ME
  • 11
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-07-15 ~ now
    IIF 35 - director → ME
  • 12
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-19 ~ now
    IIF 24 - director → ME
  • 13
    Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Corporate (5 parents)
    Officer
    2018-04-27 ~ now
    IIF 21 - director → ME
  • 14
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-23 ~ now
    IIF 27 - director → ME
  • 15
    Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Corporate (5 parents)
    Officer
    2023-02-28 ~ now
    IIF 38 - director → ME
  • 16
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-22 ~ now
    IIF 29 - director → ME
  • 17
    DEALTEK SYSTEMS LIMITED - 1999-08-11
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-07-30 ~ now
    IIF 28 - director → ME
  • 18
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-19 ~ now
    IIF 23 - director → ME
Ceased 19
  • 1
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    Annandale Distillery, Northfield, Annan, Dumfriesshire
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-10-26 ~ 2023-03-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    Annandale Distillery, Northfield, Annan, Dumfriesshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2016-08-26 ~ 2020-08-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2017-06-01 ~ 2023-03-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (6 parents)
    Person with significant control
    2017-07-11 ~ 2023-03-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DAWDAN LIMITED - 1989-05-31
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    ~ 1991-11-16
    IIF 39 - secretary → ME
  • 6
    CHECKMODE SOLUTIONS LIMITED - 1999-08-11
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-02-16 ~ 2023-03-17
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-11 ~ 2023-03-17
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MMR RESEARCH LIMITED - 2021-06-25
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-11-25 ~ 2023-03-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2005-06-08
    Wallingford House 46 High Street, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2001-03-19 ~ 2003-07-31
    IIF 20 - director → ME
    Person with significant control
    2017-03-18 ~ 2020-05-14
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2023-03-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2023-03-10
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-02-18 ~ 2023-03-17
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-04-27 ~ 2018-06-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-22 ~ 2023-03-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,276,358 GBP2020-03-31
    Person with significant control
    2018-06-29 ~ 2023-03-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    Wallingford House, 46 High Street, Wallingford, England
    Corporate (4 parents)
    Equity (Company account)
    547,229 GBP2019-02-28
    Person with significant control
    2023-02-01 ~ 2023-03-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-22 ~ 2023-03-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    DEALTEK SYSTEMS LIMITED - 1999-08-11
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-02-16 ~ 2023-03-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-02-18 ~ 2023-03-17
    IIF 1 - Ownership of shares – 75% or more → OE

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