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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Thomsen

    Related profiles found in government register
  • Mr Mark Thomsen
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Fleet Close, Upminster, RM14 1PS, United Kingdom

      IIF 1
  • Mr Mark Thomsen
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 2
  • Thomsen, Mark
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105 Piccadilly, Mayfair, London, W1J 7NJ, United Kingdom

      IIF 3
    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 4
  • Thomsen, Mark
    British insurance broker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 5
  • Thomsen, Mark
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    ST LUKE UW LTD - 2021-03-01
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,213 GBP2023-04-30
    Officer
    icon of calendar 2017-07-01 ~ 2020-10-01
    IIF 3 - Director → ME
  • 2
    ST GILES LEGAL & PROFESSIONAL RISKS LIMITED - 2020-12-19
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Equity (Company account)
    173,274 GBP2020-03-31
    Officer
    icon of calendar 2017-04-01 ~ 2022-02-21
    IIF 4 - Director → ME
  • 3
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2022-03-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-03-30
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.