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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

Thompson, Maurice Nicholas Beech

    Related profiles found in government register
  • Thompson, Maurice Nicholas Beech
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Lubenham Lodge Farm, Lubenham, Market Harborough, Leicestershire, LE16 9TE, United Kingdom

      IIF 5
  • Thompson, Maurice Nicholas Beech
    British banker born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reuterweg 16, Frankfurt Am Main, D 60323, Germany

      IIF 6

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 7

    • One, Southampton Street, Covent Garden, London, WC2R 0LR

      IIF 8

    • Lubenham Lodge, Laughton Road, Gumley, Market Harborough, Leicestershire, LE16 7RT, England

      IIF 9
  • Thompson, Maurice Nicholas Beech
    British banker and company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 10
  • Thompson, Maurice Nicholas Beech
    British chairman, greensill bank born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN

      IIF 11
  • Thompson, Maurice Nicholas Beech
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 12

    • 2 The Orchard, Bedford Park, London, W4 1JX

      IIF 13

    • 5, Hercules Way, Leavesden, Watford, WD25 7GS

      IIF 14 IIF 15
  • Thompson, Maurice Nicholas Beech
    British investment banker born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Maurice Nicholas Beech
    British venture capitalist born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Orchard, Bedford Park, London, W4 1JX

      IIF 18
  • Thompson, Maurice Nicholas Beech
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lubenham Lodge Farm, Lubenham, Market Harborough, Leicestershire, LE16 9TE, United Kingdom

      IIF 19
  • Mr Maurice Nicholas Beech Thompson
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Queen Anne Street, London, W1G 9DL, England

      IIF 20

    • Lubenham Lodge Farm, Lubenham, Market Harborough, Leicestershire, LE16 9TE, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Thompson, Maurice Nicholas Beech
    British investment banker

    Registered addresses and corresponding companies

    • 2 The Orchard, Bedford Park, London, W4 1JX

      IIF 24
  • Mr Maurice Nicholas Beech Thompson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Queen Anne Street, London, W1G 9DL, England

      IIF 25
  • Maurice Nicholas Beech Thompson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Queen Anne Street, London, W1G 9DL, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2018-02-02
    IIF 14 - Director → ME
  • 2
    BENCHWOOD PROPERTIES LIMITED
    01365748
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (10 parents)
    Officer
    1993-08-05 ~ 1993-12-03
    IIF 24 - Secretary → ME
  • 3
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2018-06-02
    IIF 12 - Director → ME
  • 4
    CANISP LIMITED
    08615315
    23 Queen Anne Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-06-19 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    CARIDWEN TRUSTEES LIMITED
    14862267
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 3 - Director → ME
  • 6
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2018-06-02
    IIF 15 - Director → ME
  • 7
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2012-06-07 ~ 2014-03-27
    IIF 7 - Director → ME
  • 8
    CITIGROUP GLOBAL MARKETS EUROPE AG - now
    CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG
    - 2018-06-25 FC029796
    9 Boersenplatz, Frankfurt Am Main, 60313, Germany
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2011-04-14
    IIF 6 - Director → ME
  • 9
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1995-05-02 ~ 1998-03-13
    IIF 17 - Director → ME
  • 10
    GREENSILL CAPITAL (UK) LIMITED
    - now 08126173 08037769
    GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED - 2012-07-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (18 parents, 7 offsprings)
    Officer
    2014-09-25 ~ 2018-01-22
    IIF 8 - Director → ME
  • 11
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    23 Queen Anne Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    JESSICA TRUSTEES LIMITED
    14862417
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 2 - Director → ME
  • 13
    KONIGSWINTER
    04626711
    First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
    Active Corporate (32 parents)
    Officer
    2020-06-01 ~ 2021-03-27
    IIF 11 - Director → ME
  • 14
    LEICESTERSHIRE FIRST LIMITED
    06342400
    Lubenham Lodge Laughton Road, Lubenham, Market Harborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 15
    LONGMYND CAPITAL LIMITED
    09076373
    Lubenham Lodge Farm, Lubenham, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LONGMYND VENTURES LLP
    OC393620
    Lubenham Lodge Farm, Lubenham, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MORPHEUS TRUSTEES LIMITED
    14862444
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 1 - Director → ME
  • 18
    PORTIA TRUSTEES LIMITED
    14862305
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 4 - Director → ME
  • 19
    THE GAPYEAR COMPANY LTD - now
    THE GAP YEAR COMPANY LIMITED
    - 2003-06-17 03597000
    Level 6 Ci Tower, St Georges Square High Street, New Malden, Surrey
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2001-04-19
    IIF 18 - Director → ME
  • 20
    THE SHERBORNE SCHOOL FOUNDATION
    03686309
    Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (42 parents)
    Officer
    1999-01-07 ~ 2025-06-06
    IIF 9 - Director → ME
  • 21
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1995-02-07
    IIF 16 - Director → ME
  • 22
    WALDEN NOMINEE COMPANY LIMITED
    - now 02163856
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    23 Queen Anne Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-06-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 23
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2023-01-18
    IIF 10 - Director → ME

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