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, Stephen Mark

    Related profiles found in government register
  • Thomson, Stephen Mark
    British ceo born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 London Mews, 10 London Mews, London, W2 1HY, England

      IIF 1

    • 10, London Mews, London, W2 1HY, England

      IIF 2 IIF 3 IIF 4

    • 18, Crucifix Lane, London, SE1 3JW, United Kingdom

      IIF 6
  • Thomson, Stephen Mark
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen Mark
    British joint managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, Kent, TN15 0LE

      IIF 21
  • Thomson, Stephen Mark
    British non exec director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9AW, England

      IIF 22
  • Thomson, Stephen Mark
    British ceo born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY, England

      IIF 23
  • Thomson, Stephen Mark
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.1, 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 24

    • Flanes Manor, Grove Road, Seal, Sevenoaks, TN15 0LE, England

      IIF 25
  • Thomson, Stephen Mark
    British director born in February 1971

    Registered addresses and corresponding companies

    • Flanes Manor, Oak Bank, Seal, Sevenoaks, Kent, TN15 0LE

      IIF 26
  • Mr Stephen Mark Thomson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY, England

      IIF 27

    • 18, Crucifix Lane, London, SE1 3JW, England

      IIF 28
  • Stephen Mark Thomson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Crucifix Lane, London, SE1 3JW, United Kingdom

      IIF 29
  • Thomson, Stephen Mark
    British

    Registered addresses and corresponding companies

    • 18, Crucifix Lane, London, SE1 3JW, England

      IIF 30
  • Mr Stephen Mark Thomson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flanes Manor, Grove Road, Seal, Sevenoaks, TN15 0LE, England

      IIF 31
  • Thomson, Stephen Mark

    Registered addresses and corresponding companies

    • Lindann Orpington Road, Chislehurst, Kent, BR7 6RA

      IIF 32
  • Mr Stephen Mark Thomson
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, London Mews, London, W2 1HY, England

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Mallard Way, Pride Park, Derby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -213,814 GBP2017-03-31
    Officer
    2011-06-16 ~ dissolved
    IIF 7 - director → ME
  • 2
    FIRST NEWS (UK) LIMITED - 2018-02-27
    NEWSBRIDGE LIMITED - 2014-10-02
    10 London Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,396,271 GBP2024-02-29
    Officer
    2006-02-10 ~ now
    IIF 2 - director → ME
  • 3
    FIRST GROUP ENTERPRISES LIMITED - 2018-02-27
    10 London Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2018-02-14 ~ now
    IIF 3 - director → ME
  • 4
    10 London Mews, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2014-12-15 ~ now
    IIF 4 - director → ME
  • 5
    TORMOND LIMITED - 2009-11-23
    10 London Mews, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,004 GBP2023-09-30
    Officer
    2009-09-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 London Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,054 GBP2024-02-29
    Officer
    2014-03-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10 London Mews 10 London Mews, London, England
    Corporate (6 parents)
    Equity (Company account)
    613,632 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 1 - director → ME
  • 8
    18 Crucifix Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,207 GBP2023-12-31
    Officer
    2022-11-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Flanes Manor Grove Road, Seal, Sevenoaks, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,865,258 GBP2023-12-31
    Officer
    2005-09-15 ~ 2007-10-10
    IIF 10 - director → ME
  • 2
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 11 - director → ME
  • 3
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2005-09-15 ~ 2007-10-10
    IIF 20 - director → ME
  • 4
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 14 - director → ME
  • 5
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 17 - director → ME
  • 6
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 15 - director → ME
  • 7
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,775 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 18 - director → ME
  • 8
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 16 - director → ME
  • 9
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 19 - director → ME
  • 10
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 12 - director → ME
  • 11
    THOMSON INTERMEDIA ASSOCIATES LIMITED - 2008-09-24
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-09 ~ 2007-10-10
    IIF 21 - director → ME
    1997-01-09 ~ 1999-08-09
    IIF 32 - secretary → ME
  • 12
    THOMSON INTERMEDIA PLC - 2008-09-08
    Chapter House, 16 Brunswick Place, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-04-04 ~ 2014-03-07
    IIF 22 - director → ME
  • 13
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -146,882 GBP2021-03-31
    Officer
    2015-02-17 ~ 2021-11-14
    IIF 24 - director → ME
  • 14
    18 Crucifix Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    258,144 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-12-13 ~ 2024-09-30
    IIF 8 - director → ME
    2007-12-13 ~ 2024-09-30
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-15 ~ 2008-02-27
    IIF 13 - director → ME
  • 16
    25 Maddox Street, 3rd-4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    570,535 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-16 ~ 2017-06-30
    IIF 9 - director → ME
    2009-09-08 ~ 2013-03-07
    IIF 26 - director → ME

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