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
Individuals in focus
Sir David Thomson
Sir David Thomson
British born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, David, Sir
British consultant born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, David, Sir
British director born in February 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland
Thomson, Frederick Douglas David, Sir
British born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, Frederick Douglas David, Sir
British company director born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, Frederick Douglas David, Sir
British consultant born in February 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Holylee, Walkerburn, Peeblesshire, EH43 6BD
Thomson, Frederick Douglas David, Sir
British director born in February 1940Resident in Scotland
Registered addresses and corresponding companiesThomson, Frederick Douglas David, Sir
born in February 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 33 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer
~ dissolvedIIF 23 - Director → ME - 2BLP 2004-26 LIMITED - 2004-04-28 Holylee, Walkerburn, PeeblesshireActive Corporate (2 parents)Equity (Company account)-3,261 GBP2025-04-30Officer 2004-04-22 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 7 More London Riverside, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 31 - Director → ME
- 4 Hasilwood House, 60 Bishopsgate, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-11-06 ~ nowIIF 6 - Director → ME
- 5 Hasilwood House, 60 Bishopsgate, LondonActive Corporate (7 parents)Officer 1998-11-06 ~ nowIIF 7 - Director → ME
- 6 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2006-08-17 ~ nowIIF 33 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
24
- 1ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1998-12-07IIF 27 - Director → ME
- 2 The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents)Officer 2013-12-10 ~ 2018-07-06IIF 9 - Director → ME ~ 2004-10-22IIF 14 - Director → ME
- 3WATCHSAVE PUBLIC LIMITED COMPANY - 1994-08-10ASSET MANAGEMENT INVESTMENT COMPANY PLC - 2011-02-02 Portwall Place, Portwall Lane, Bristol, AvonDissolved Corporate (3 parents)Officer 1994-09-30 ~ 2005-06-08IIF 28 - Director → ME
- 4 61-65 Church Street, Harston, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-09-18 ~ 2014-12-11IIF 26 - Director → ME
- 5
BEN LINE GROUP LIMITED
- nowATENTWIN LIMITED - 1987-02-05 Ey, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer ~ 1989-05-31IIF 11 - Director → ME - 6BEN OCEAN LIMITED - 1999-11-15 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2023-03-31Officer ~ 1989-05-31IIF 19 - Director → ME
- 7 Ey, 144 Morrison Street, Edinburgh, MidlothianDissolved CorporateOfficer ~ 1989-05-31IIF 13 - Director → ME
- 8BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)70,459 GBP2023-03-31Officer ~ 1989-05-31IIF 21 - Director → ME
- 9
BIOQUELL LIMITED
- nowKYNOCH GROUP PLC - 2000-05-12G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05BIOQUELL PLC - 2019-10-01 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer ~ 1999-11-04IIF 32 - Director → ME - 10BOLERO OPERATIONS LIMITED - 1998-12-17 71 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)1,012,939 GBP2023-07-01 ~ 2024-06-30Officer 1998-04-21 ~ 2005-04-21IIF 3 - Director → ME
- 11
BOLERO.NET LIMITED
- nowS.W.I.F.T. HOLDING UK LIMITED - 2000-09-06 71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-275,874 GBP2022-07-01 ~ 2023-06-30Officer 2000-09-07 ~ 2005-04-21IIF 4 - Director → ME - 12CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)-1,897 GBP2023-03-31Officer ~ 1989-05-31IIF 18 - Director → ME
- 13 33 King William Street, London, EnglandActive Corporate (15 parents)Officer ~ 2008-07-08IIF 16 - Director → ME
- 14 The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2005-04-19 ~ 2018-07-06IIF 22 - Director → ME
- 15
IONIAN GROUP LIMITED
- nowLISTPRIZE LIMITED - 1990-08-01 100 Wood Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2025-06-30Officer 1994-11-01 ~ 2002-06-05IIF 17 - Director → ME - 16 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (9 parents, 6 offsprings)Officer 1993-06-30 ~ 1998-05-08IIF 5 - Director → ME
- 17 Sandness Industrial Estate, Sandness, ShetlandActive Corporate (3 parents)Equity (Company account)1,568,832 GBP2024-11-30Officer 1998-08-01 ~ 2001-07-12IIF 29 - Director → ME
- 18MARTIN CURRIE PACIFIC TRUST PUBLIC LIMITED COMPANY - 2015-07-31 Apex 3, 95 Haymarket Terrace, EdinburghLiquidation CorporateOfficer ~ 2003-06-30IIF 12 - Director → ME
- 19 Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonLiquidation Corporate (5 parents)Officer 2013-12-10 ~ 2018-07-06IIF 10 - Director → ME
- 20PTARMIGAN INTERNATIONAL CAPITAL TRUST PLC - 2003-07-02THE CASTLE CAIRN INVESTMENT TRUST COMPANY PLC - 1994-03-04 95 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 1990-04-20 ~ 2004-11-22IIF 30 - Director → ME
- 21 Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (3 parents)Officer ~ 1994-11-28IIF 20 - Director → ME
- 22 Hasilwood House, 60 Bishopsgate, LondonActive Corporate (10 parents)Officer 1996-11-11 ~ 2019-07-31IIF 25 - Director → ME
- 23CAIRN ENERGY PLC - 2003-02-19CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25CAIRN ENERGY BANGLADESH PLC - 2003-07-08CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11 50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianActive Corporate (4 parents)Officer ~ 1999-07-01IIF 15 - Director → ME
- 24THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01 90 Fenchurch Street, LondonActive Corporate (9 parents, 1 offspring)Officer ~ 2008-06-26IIF 24 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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