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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

Sir David Thomson

    Related profiles found in government register
  • Sir David Thomson
    British born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
    • Holylee, Walkerburn, Peeblesshire, EH43 6BD

      IIF 2
  • Thomson, David, Sir
    British consultant born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland

      IIF 3 IIF 4
  • Thomson, David, Sir
    British director born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland

      IIF 5
  • Thomson, Frederick Douglas David, Sir
    British born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Frederick Douglas David, Sir
    British company director born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Frederick Douglas David, Sir
    British consultant born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • Holylee, Walkerburn, Peeblesshire, EH43 6BD

      IIF 24
  • Thomson, Frederick Douglas David, Sir
    British director born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Frederick Douglas David, Sir
    born in February 1940

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    ABERDEEN EUROPEAN INVESTMENT TRUST PLC
    - now 02459069
    ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC
    - 1997-04-15 02459069
    ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
    - 1993-07-23 02459069
    INDEXOFFER PUBLIC LIMITED COMPANY
    - 1990-02-07 02459069
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-12-07
    IIF 27 - Director → ME
  • 2
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Officer
    ~ 2004-10-22
    IIF 14 - Director → ME
    2013-12-10 ~ 2018-07-06
    IIF 9 - Director → ME
  • 3
    ASSET MANAGEMENT INVESTMENT COMPANY LIMITED - now
    ASSET MANAGEMENT INVESTMENT COMPANY PLC
    - 2011-02-02 02918390
    WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (25 parents)
    Officer
    1994-09-30 ~ 2005-06-08
    IIF 28 - Director → ME
  • 4
    ASSOCIATED BRITISH ENGINEERING PLC
    00110663
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-18 ~ 2014-12-11
    IIF 26 - Director → ME
  • 5
    BEN LINE GROUP LIMITED
    - now SC098801
    ATENTWIN LIMITED
    - 1987-02-05 SC098801
    Ey, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    ~ 1989-05-31
    IIF 11 - Director → ME
  • 6
    BEN LINE SHIPPING LIMITED - now
    BEN OCEAN LIMITED
    - 1999-11-15 SC057220
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    30 GBP2023-03-31
    Officer
    ~ 1989-05-31
    IIF 19 - Director → ME
  • 7
    BEN LINE STEAMERS LIMITED (THE)
    SC010284
    Ey, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    ~ 1989-05-31
    IIF 13 - Director → ME
  • 8
    BEN MANAGEMENT SERVICES LIMITED - now
    BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
    BEN LINE EXPLORATION COMPANY LIMITED
    - 1996-05-13 SC072000
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    70,459 GBP2023-03-31
    Officer
    ~ 1989-05-31
    IIF 21 - Director → ME
  • 9
    BIOQUELL LIMITED - now
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC
    - 2000-05-12 00206372
    G & G KYNOCH PUBLIC LIMITED COMPANY
    - 1992-05-05 00206372
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1999-11-04
    IIF 32 - Director → ME
  • 10
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED
    - 1998-12-17 03523400
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    1,012,939 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-04-21 ~ 2005-04-21
    IIF 3 - Director → ME
  • 11
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-09-07 ~ 2005-04-21
    IIF 4 - Director → ME
  • 12
    BORDLANDS DEVELOPMENTS LIMITED - now
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED
    - 1997-07-22 SC056767
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -1,897 GBP2023-03-31
    Officer
    ~ 1989-05-31
    IIF 18 - Director → ME
  • 13
    BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
    00010340
    33 King William Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    ~ 2008-07-08
    IIF 16 - Director → ME
  • 14
    DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    01033604
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 15
    HOLYLEE PROPERTIES LIMITED
    - now SC266273
    BLP 2004-26 LIMITED
    - 2004-04-28 SC266273 SC217605, SC230240, SC266274... (more)
    Holylee, Walkerburn, Peeblesshire
    Active Corporate (6 parents)
    Equity (Company account)
    -3,261 GBP2025-04-30
    Officer
    2004-04-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    INVESTMENT COMPANY PLC(THE)
    00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2018-07-06
    IIF 22 - Director → ME
  • 17
    IONIAN GROUP LIMITED
    - now 02444941
    LISTPRIZE LIMITED - 1990-08-01
    100 Wood Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    1994-11-01 ~ 2002-06-05
    IIF 17 - Director → ME
  • 18
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    1993-06-30 ~ 1998-05-08
    IIF 5 - Director → ME
  • 19
    JAMIESON'S SPINNING (SHETLAND) LIMITED
    SC083607
    Sandness Industrial Estate, Sandness, Shetland
    Active Corporate (8 parents)
    Equity (Company account)
    1,568,832 GBP2024-11-30
    Officer
    1998-08-01 ~ 2001-07-12
    IIF 29 - Director → ME
  • 20
    JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
    01021886
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
  • 21
    MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC - now
    MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY
    - 2015-07-31 SC092391
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (22 parents)
    Officer
    ~ 2003-06-30
    IIF 12 - Director → ME
  • 22
    MEACOCK CAPITAL PLC
    03600178
    Hasilwood House, 60 Bishopsgate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-11-06 ~ now
    IIF 6 - Director → ME
  • 23
    MEACOCK UNDERWRITING LIMITED
    03600207
    Hasilwood House, 60 Bishopsgate, London
    Active Corporate (14 parents)
    Officer
    1998-11-06 ~ now
    IIF 7 - Director → ME
  • 24
    NEW CENTURION TRUST LIMITED
    00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (17 parents)
    Officer
    2013-12-10 ~ 2018-07-06
    IIF 10 - Director → ME
  • 25
    NOMINA NO. 025 LLP
    OC321651 OC321870, OC321656, OC321668... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-08-17 ~ now
    IIF 33 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Right to appoint or remove members OE
  • 26
    PRIVATE INVESTORS CAPITAL TRUST PLC
    - now SC123548
    PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC
    - 2003-07-02 SC123548
    THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC
    - 1994-03-04 SC123548
    95 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1990-04-20 ~ 2004-11-22
    IIF 30 - Director → ME
  • 27
    RIVERMOOR SECURITIES LIMITED
    01327928
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-11-28
    IIF 20 - Director → ME
  • 28
    S. A. MEACOCK & COMPANY LIMITED
    03251910
    Hasilwood House, 60 Bishopsgate, London
    Active Corporate (17 parents)
    Officer
    1996-11-11 ~ 2019-07-31
    IIF 25 - Director → ME
  • 29
    SANTOS BANGLADESH LIMITED - now
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC
    - 2003-02-19 SC048610 SC226712
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
    - 1988-04-25 SC048610
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    ~ 1999-07-01
    IIF 15 - Director → ME
  • 30
    TT CLUB MUTUAL INSURANCE LIMITED
    - now 02657093
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED
    - 2007-07-03 02657093
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED
    - 1996-01-01 02657093
    90 Fenchurch Street, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    ~ 2008-06-26
    IIF 24 - Director → ME

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