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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

Thomson, David Malcolm

    Related profiles found in government register
  • Thomson, David Malcolm
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 1
    • icon of address Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 2
  • Thomson, David Malcolm
    British fund management born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ

      IIF 3
  • Thomson, David Malcolm
    British investment manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ

      IIF 4
    • icon of address 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Thomson, David Malcolm
    British partner born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Malcolm
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 19
  • Thomson, David Malcolm
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, David Malcolm
    British

    Registered addresses and corresponding companies
    • icon of address 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 1
Ceased 22
  • 1
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    icon of address 12 Conduit Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Officer
    icon of calendar 2005-02-14 ~ 2006-10-01
    IIF 3 - Director → ME
  • 2
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-25
    IIF 21 - LLP Designated Member → ME
  • 3
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2010-11-02
    IIF 12 - Director → ME
  • 4
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    icon of address 8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-03
    IIF 15 - Director → ME
  • 5
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-03
    IIF 9 - Director → ME
    icon of calendar 2007-07-19 ~ 2007-07-19
    IIF 17 - Director → ME
  • 6
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-03
    IIF 11 - Director → ME
  • 7
    PENSION INSURANCE CORPORATION HOLDINGS LLP - 2012-10-23
    DSCSS PENSIONS ADVISORS LLP - 2006-05-25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-16
    IIF 22 - LLP Designated Member → ME
  • 8
    PENSION CORPORATION LLP - 2012-10-23
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,495,183 GBP2019-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2012-09-30
    IIF 20 - LLP Member → ME
  • 9
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    icon of address Point 3 Haywood Road, Warwick, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-22
    IIF 24 - LLP Designated Member → ME
  • 10
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-19
    IIF 18 - Director → ME
  • 11
    icon of address 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2011-05-06
    IIF 19 - Director → ME
  • 12
    icon of address 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2011-05-06
    IIF 1 - Director → ME
  • 13
    PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12
    STEMHURST LIMITED - 2006-12-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2015-11-18
    IIF 6 - Director → ME
  • 14
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12
    TREEDEW LIMITED - 2006-12-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2015-11-18
    IIF 5 - Director → ME
  • 15
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-06
    IIF 4 - Director → ME
    icon of calendar 2006-09-06 ~ 2015-09-23
    IIF 25 - Secretary → ME
  • 16
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    icon of address 22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2015-11-18
    IIF 7 - Director → ME
  • 17
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    icon of address Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-11-09
    IIF 2 - Director → ME
  • 18
    MAWLAW 284 LIMITED - 1996-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-03
    IIF 16 - Director → ME
  • 19
    LAW 2468 LIMITED - 2009-04-16
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2010-11-03
    IIF 8 - Director → ME
  • 20
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-19
    IIF 10 - Director → ME
  • 21
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-07-19
    IIF 13 - Director → ME
  • 22
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    icon of address 14 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ 2011-11-28
    IIF 14 - Director → ME

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