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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

Mr Andrew Macleod Thomson

    Related profiles found in government register
  • Mr Andrew Macleod Thomson
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 1
  • Thomson, Andrew Macleod
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Westpoint House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland

      IIF 2
  • Thomson, Andrew Macleod
    British manager born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Andrew Macleod
    British managing director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7b, International Avenue, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland

      IIF 5 IIF 6

    • icon of address Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN, United Kingdom

      IIF 7

    • icon of address Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 8

    • icon of address Ascent 4, Farnborough Aerospace Centre., Farnborough, United Kingdom

      IIF 9 IIF 10

    • icon of address 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH

      IIF 11

    • icon of address 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 12
  • Macleod Thomson, Andrew
    British managing director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Westpoint House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,001,641 GBP2023-12-31
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    CARILLIONARAMARK LIMITED - 2018-02-21
    icon of address Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    IIF 12 - Director → ME
  • 2
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    icon of address Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    IIF 8 - Director → ME
  • 3
    icon of address Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2024-08-01
    IIF 13 - Director → ME
  • 4
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA SERVICES PLC - 1994-10-10
    icon of address Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2024-08-01
    IIF 6 - Director → ME
  • 5
    STOPMOST LIMITED - 1995-01-06
    ORANGE ENVIRONMENTAL BUILDING SERVICES LTD - 2010-10-05
    icon of address Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    IIF 9 - Director → ME
  • 6
    ARAMARK GULF LIMITED - 2023-09-18
    SHOO 404 LIMITED - 2008-06-06
    icon of address 10 Pedlars Close, Holystone, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2023-09-07
    IIF 7 - Director → ME
    icon of calendar 2017-06-30 ~ 2018-07-31
    IIF 5 - Director → ME
  • 7
    WASTECOOL LIMITED - 1995-12-20
    icon of address 12 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2006-06-30
    IIF 3 - Director → ME
  • 8
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    icon of address Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2019-04-14
    IIF 11 - Director → ME
  • 9
    IRISH ESTATES UK LIMITED - 2006-10-26
    icon of address Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    IIF 10 - Director → ME
  • 10
    Company number SC147931
    Non-active corporate
    Officer
    icon of calendar 1998-03-09 ~ 2006-06-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.