logo
explain how to read the page

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

Thompson, Kenneth Edward

    Related profiles found in government register
  • Thompson, Kenneth Edward
    American born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 1

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW

      IIF 2

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 3

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 4 IIF 5 IIF 6
  • Thompson, Kenneth Edward
    American attorney born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 7

    • 1, Henry Street, Bath, BA1 1JS

      IIF 8

    • 131 Dartmouth Street, Boston, Ma 02116, United States

      IIF 9

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 10

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 11 IIF 12 IIF 13

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 19 IIF 20

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 21

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 22

    • Level 13, Broadwater Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 23

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 24 IIF 25 IIF 26

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 27

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, England

      IIF 28

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 29

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 30
  • Thompson, Kenneth Edward
    American company director born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Level 26, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 31

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 32 IIF 33
  • Thompson, Kenneth Edward
    American exec vice pres egenral counsel corp sec born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, NJ 07301, United States

      IIF 34
  • Thompson, Kenneth Edward
    American exec vice president, general counsel & corp sec born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, Nj 07301, United States

      IIF 35
  • Thompson, Kenneth Edward
    American exec vice president,gen counsel & corporate sec born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, United States

      IIF 36
  • Thompson, Kenneth Edward
    American executive vice president born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Verisk Analytics Inc, 545 Washington Boulevard, Jersey City, Nj 07301, United States

      IIF 37

    • C/o Verisk Analytics Inc, 545 Washington Boulevard, Jersey City, United States

      IIF 38
  • Thompson, Kenneth Edward
    American executive vice president general counsel born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Verisk Analytics Inc, 545 Washington Boulevard, Jersy City, United States

      IIF 39
  • Thompson, Kenneth Edward
    American executive vice president general counsel and corpo born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Verisk Analytics Inc, 545 Washington Boulevard, Jersey City, Nj 07301, United States

      IIF 40
  • Thompson, Kenneth E.
    American lawyer born in July 1959

    Resident in Us New Jersey

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, London, WC2B 4RD

      IIF 41

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 42
  • Thompson, Kenneth E.
    American senior vice president born in July 1959

    Resident in Us New Jersey

    Registered addresses and corresponding companies

    • 545, Washington Blvd, Jersey City, New Jersey, 07310, United States

      IIF 43
  • Thompson, Kenneth Edward
    American attorney

    Registered addresses and corresponding companies

    • 29 Crescent Drive, Morristown, New Jersey 07960, FOREIGN, United States

      IIF 44 IIF 45
  • Thompson, Kenneth Edward

    Registered addresses and corresponding companies

    • 1, Henry Street, Bath, BA1 1JS

      IIF 46

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 47

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 48

    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, England

      IIF 49
  • Thompson, Kenneth
    British

    Registered addresses and corresponding companies

    • Aldwych House, 81 Aldwych, London, London, WC2B 4RD

      IIF 50

    • John Stow House, 18 Bevis Marks, London, EC3A 7JB, England

      IIF 51
  • Thompson, Kenneth

    Registered addresses and corresponding companies

    • Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom

      IIF 52 IIF 53

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 54

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 55 IIF 56

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, CV34 6RZ

      IIF 57

    • Unit 2, Olympus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6RZ

      IIF 58
child relation
Offspring entities and appointments
Active 4
  • 1
    ARGUS SERVICES UK LIMITED
    - now 06445810
    MOFO SEVENTEEN LIMITED - 2007-12-13
    Aldwych House, 81 Aldwych, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 41 - Director → ME
    2012-08-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    LOCATION MATTERS LTD.
    08678387
    Unit 2 Olympus Court, Tachbrook Park, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2018-02-21 ~ dissolved
    IIF 29 - Director → ME
    2018-02-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    STRATEGIC ANALYTICS EUROPE LTD
    06667131
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 43 - Director → ME
  • 4
    VERISK INTERNATIONAL HOLDINGS LIMITED
    - now 03921952
    HEALIX INTERNATIONAL HOLDINGS LIMITED
    - 2017-10-02 03921952
    HEALIX HOLDINGS LIMITED - 2015-12-16 03912483
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 20 - Director → ME
    2017-02-16 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 40
  • 1
    AIR WORLDWIDE LIMITED
    - now 03008745
    APPLIED INSURANCE RESEARCH LIMITED - 2006-10-31
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,628,711 GBP2016-12-31
    Officer
    2007-09-14 ~ 2021-04-05
    IIF 9 - Director → ME
    2008-09-05 ~ 2021-04-05
    IIF 45 - Secretary → ME
  • 2
    ARGUS INFORMATION AND ADVISORY SERVICES UK LTD - now
    VERISK ADVISORY SERVICES LIMITED
    - 2022-06-30 06445823
    ARGUS INFORMATION AND ADVISORY SERVICES LIMITED
    - 2013-06-12 06445823
    MOFO EIGHTEEN LIMITED - 2007-12-12
    One, Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ 2021-04-19
    IIF 42 - Director → ME
    2012-08-31 ~ 2021-04-19
    IIF 51 - Secretary → ME
  • 3
    ARIUM LIMITED
    - now 02768550
    THE LEGAL EDGE LIMITED - 1998-04-09
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106,450 GBP2016-03-31
    Officer
    2017-01-21 ~ 2021-04-07
    IIF 1 - Director → ME
    2017-01-21 ~ 2021-04-07
    IIF 48 - Secretary → ME
  • 4
    BUSINESS INSIGHT LIMITED
    - now 06501539
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    22 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,030,049 GBP2017-04-30
    Officer
    2018-02-21 ~ 2021-04-08
    IIF 30 - Director → ME
    2018-02-21 ~ 2021-04-08
    IIF 58 - Secretary → ME
  • 5
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358124, SC358125, SC358126... (more)
    MM&S (5457) LIMITED - 2009-06-02 00421099, 02461648, 02462037... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 15 - Director → ME
  • 6
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC356383, SC358124, SC358126... (more)
    MM&S (5471) LIMITED - 2009-06-10 00421099, 02461648, 02462037... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 12 - Director → ME
  • 7
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC356383, SC358124, SC358125... (more)
    MM&S (5472) LIMITED - 2009-06-10 00421099, 02461648, 02462037... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 14 - Director → ME
  • 8
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC356383, SC358124, SC358125... (more)
    MM&S (5473) LIMITED - 2009-06-10 00421099, 02461648, 02462037... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 11 - Director → ME
  • 9
    DMS PROJECTS LIMITED
    06226677
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 4 - Director → ME
  • 10
    EMERGENT NETWORK INTELLIGENCE LIMITED
    08108539
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,697 GBP2016-12-31
    Officer
    2017-02-24 ~ 2021-04-08
    IIF 27 - Director → ME
    2017-02-24 ~ 2021-04-08
    IIF 54 - Secretary → ME
  • 11
    H&F NUGENT 1 LIMITED
    SC427101 SC427105, SC427107, SC427111
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 13 - Director → ME
  • 12
    H&F NUGENT 2 LIMITED
    SC427105 SC427101, SC427107, SC427111
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 18 - Director → ME
  • 13
    H&F NUGENT 3 LIMITED
    SC427107 SC427101, SC427105, SC427111
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 16 - Director → ME
  • 14
    H&F NUGENT 4 LIMITED
    SC427111 SC427101, SC427105, SC427107
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 17 - Director → ME
  • 15
    INFIELD SYSTEMS LIMITED
    - now 02596007
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2021-04-08
    IIF 5 - Director → ME
  • 16
    MAPLECROFT.NET LIMITED
    04310335
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-06 ~ 2021-04-08
    IIF 8 - Director → ME
    2014-12-06 ~ 2021-04-08
    IIF 46 - Secretary → ME
  • 17
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ 2021-04-05
    IIF 32 - Director → ME
    2018-06-20 ~ 2021-04-05
    IIF 55 - Secretary → ME
  • 18
    PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED
    02923024
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 6 - Director → ME
  • 19
    PCI FILMS CONSULTING LTD
    - now 03717022
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 2 - Director → ME
  • 20
    PCI XYLENES & POLYESTERS LTD
    - now 02238488
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2021-04-08
    IIF 3 - Director → ME
  • 21
    PLANET UK HOLDCO LIMITED - now
    VERISK UK HOLDCO LIMITED
    - 2024-01-29 09571576
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2021-04-05
    IIF 22 - Director → ME
  • 22
    REBMARK LEGAL SOLUTIONS LIMITED
    06676960
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,416 GBP2016-12-31
    Officer
    2017-11-08 ~ 2021-04-05
    IIF 28 - Director → ME
    2017-11-08 ~ 2021-04-05
    IIF 49 - Secretary → ME
  • 23
    SEQUEL BIDCO LIMITED
    - now 09086237
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 39 - Director → ME
  • 24
    SEQUEL BUSINESS HOLDINGS LIMITED
    08091217
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    IIF 34 - Director → ME
  • 25
    SEQUEL EQUITYCO LIMITED
    - now 09085636
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 38 - Director → ME
  • 26
    SEQUEL HOLDCO 1 LIMITED
    - now 09086056 09086169
    SE HOLDCO 1 LIMITED - 2014-08-18 09086169
    22 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 35 - Director → ME
  • 27
    SEQUEL HOLDCO 2 LIMITED
    - now 09086169 09086056
    SE HOLDCO 2 LIMITED - 2014-08-18 09086056
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 36 - Director → ME
  • 28
    SEQUEL MIDCO LIMITED
    - now 09086227
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2021-04-05
    IIF 37 - Director → ME
  • 29
    SEQUEL RULEBOOK LIMITED
    - now 04347178
    MOORE STEPHENS CONSULTING LIMITED
    - 2018-12-18 04347178
    BLUE BEETLE LIMITED - 2002-06-05
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2021-04-07
    IIF 31 - Director → ME
  • 30
    THE GEOINFORMATION GROUP LIMITED
    - now 03514655
    FIVESOLAR LIMITED - 1998-04-20
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-11 ~ 2021-04-08
    IIF 10 - Director → ME
    2016-11-11 ~ 2021-04-08
    IIF 47 - Secretary → ME
  • 31
    V ACQUISITION LIMITED
    09473399
    Level 27 22 Bishopsgate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-03-05 ~ 2021-04-05
    IIF 23 - Director → ME
  • 32
    VERISK ANALYTICS LIMITED
    - now 01924205
    INSURANCE SERVICES OFFICE LIMITED
    - 2013-06-07 01924205
    INSURANCE SERVICES OFFICE, INC. LIMITED - 2003-01-09
    BLAKER MONK & ELLISTON LIMITED - 2000-01-31
    GLISSBOND LIMITED - 1990-12-14
    ELLISTON (UK) LIMITED - 1987-04-28
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,790,276 GBP2015-12-31
    Officer
    2006-10-01 ~ 2021-04-08
    IIF 44 - Secretary → ME
  • 33
    VERISK CLAIMS UK LIMITED
    - now 06233602
    VALIDUS-IVC LTD
    - 2020-11-02 06233602
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2021-04-05
    IIF 33 - Director → ME
    2018-06-20 ~ 2021-04-05
    IIF 56 - Secretary → ME
  • 34
    VERISK LIMITED
    12177713
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2021-04-08
    IIF 21 - Director → ME
  • 35
    VERISK RISK RATING LIMITED
    - now 03950905
    HEALIX RISK RATING LIMITED
    - 2017-10-02 03950905
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ 2021-04-08
    IIF 19 - Director → ME
    2017-02-16 ~ 2021-04-08
    IIF 52 - Secretary → ME
  • 36
    VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED - now
    SEQUEL BUSINESS SOLUTIONS LIMITED
    - 2022-02-25 02745421
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    IIF 40 - Director → ME
  • 37
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25 SC096050, SC096051, SC096052... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 24 - Director → ME
  • 38
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25 SC096050, SC096051, SC096052... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 25 - Director → ME
  • 39
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15 SC096050, SC096051, SC096052... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 26 - Director → ME
  • 40
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24 SC096050, SC096051, SC096052... (more)
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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