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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

Mr William Nelson Thomson

    Related profiles found in government register
  • Mr William Nelson Thomson
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Lairgate, Beverley, HU17 8EU, United Kingdom

      IIF 1
    • 3, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT

      IIF 2 IIF 3 IIF 4
    • 3, Bakers Lane, Shutlanger, Towcester, Northants, NN12 7RT, United Kingdom

      IIF 5
  • Thomson, William Nelson
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Lairgate, Beverley, HU17 8EU, United Kingdom

      IIF 6
    • 3, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT

      IIF 7
    • 3, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT, United Kingdom

      IIF 8
    • 3, Bakers Lane, Shutlanger, Towcester, Northants, NN12 7RT, United Kingdom

      IIF 9
  • Thomson, William Nelson
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Park Road, Hanslope, Buckinghamshire, MK19 7LT

      IIF 10
  • Thomson, William Nelson
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Park Road, Hanslope, Buckinghamshire, MK19 7LT

      IIF 11
    • 3, Bakers Lane, Shutlanger, Towcester, Northamptonshire, NN12 7RT

      IIF 12
  • Thomson, William Nelson
    British company director

    Registered addresses and corresponding companies
    • 24, Park Road, Hanslope, Buckinghamshire, MK19 7LT

      IIF 13
  • Thomson, William Nelson
    British director

    Registered addresses and corresponding companies
    • 24, Park Road, Hanslope, Buckinghamshire, MK19 7LT

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    4 SECURE INTERNATIONAL LTD
    05353839
    80 Main Road Earls Barton, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-05 ~ 2013-07-16
    IIF 11 - Director → ME
    2005-02-05 ~ 2013-07-16
    IIF 14 - Secretary → ME
  • 2
    4SECURE LIMITED
    04647685
    80 Main Road Earls Barton, Northampton, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2003-01-24 ~ 2013-05-16
    IIF 10 - Director → ME
    2003-01-24 ~ 2013-05-16
    IIF 13 - Secretary → ME
  • 3
    ACTIVE CYBER RESILIENCE LTD
    15490165
    72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CDS CONSULTANCY (UK) LTD
    - now 08606282
    THOMSON LEWIS CONSULTANCY LIMITED
    - 2014-03-03 08606282 04278845
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2013-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    CDS MARINE LIMITED
    08900030
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 6
    CYBER DEFENCE SOLUTIONS GROUP LIMITED
    08899704
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    DRONE DETECTION SOLUTIONS LIMITED
    10743454
    3 Bakers Lane, Shutlanger, Towcester, Northants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 5 - Has significant influence or control OE

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