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.
Thomson, Charles Grant
Thomson, Charles Grant
British actuary born in September 1948Registered addresses and corresponding companiesThomson, Charles Grant
British company director born in September 1948Registered addresses and corresponding companies
IIF 8
St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
Thomson, Charles Grant
British director born in September 1948Registered addresses and corresponding companiesThomson, Charles Grant
British insurance cd & actuary born in September 1948Registered addresses and corresponding companies
IIF 12 St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
Thomson, Charles Grant
British insurance company dir+actuary born in September 1948Registered addresses and corresponding companiesThomson, Charles Grant
British insurance company manager born in September 1948Registered addresses and corresponding companiesThomson, Charles Grant
British chief executive born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 80 London House, 172 Aldersgate Street, London, EC1A 4HU
Thomson, Charles Grant
British company director born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Grant Thomson
British born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 22 Morrison House, 2 Racecourse View, Ayr, KA7 2TS
- 1 Morrison House, 2 Racecourse View, AyrDissolved Corporate (1 parent)Equity (Company account)-4,347 GBP2018-01-31Officer
2001-01-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1
ASOURCE GLOBAL LIMITED
- nowINTERDEBT COLLECT LIMITED - 2004-03-30BEAVER SOFTWARE LIMITED - 1999-02-17BEAVER PRODUCTIONS LIMITED - 1995-04-10PRIMETREND LIMITED - 1988-06-20 12 Bourne Road, BusheyActive Corporate (2 parents)Equity (Company account)-6,230 GBP2023-12-31Officer 2012-05-20 ~ 2022-08-31IIF 21 - Director → ME - 2 The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (11 parents, 1 offspring)Officer 2001-03-05 ~ 2009-08-26IIF 19 - Director → ME
- 3LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-03-31 ~ 2000-12-31IIF 11 - Director → ME
- 4DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08 2nd Floor, Building 4 West Strand, PrestonDissolved Corporate (4 parents)Officer 1997-07-22 ~ 1999-12-31IIF 8 - Director → ME
- 5
RL LA LIMITED
- nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1992-05-26 ~ 1995-03-07IIF 7 - Director → ME - 6ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01 287 St. Vincent Street, GlasgowActive Corporate (7 parents)Officer 1990-07-01 ~ 1995-03-07IIF 1 - Director → ME
- 7ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30 287 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer 1994-10-07 ~ 1995-03-07IIF 9 - Director → ME
- 8SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 1992-01-01 ~ 1995-03-07IIF 2 - Director → ME
- 9 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 1992-01-15 ~ 1995-03-07IIF 6 - Director → ME
- 10 1 George Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 1990-07-01 ~ 1995-03-07IIF 3 - Director → ME
- 11 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1990-07-01 ~ 1995-03-07IIF 4 - Director → ME
- 12 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1990-07-01 ~ 1995-03-07IIF 5 - Director → ME
- 13LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31 25 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)Officer 2000-04-27 ~ 2000-12-31IIF 10 - Director → ME
- 14HATFIN NO.4 LIMITED - 1999-11-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2000-01-04 ~ 2000-12-31IIF 14 - Director → ME
- 15HATFIN NO.1 LIMITED - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 4 offsprings)Officer 2000-03-03 ~ 2000-12-31IIF 12 - Director → ME
- 16 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1998-09-29 ~ 2000-12-31IIF 17 - Director → ME
- 17 The Mound, Edinburgh, United KingdomActive Corporate (5 parents)Officer 1996-10-01 ~ 2000-12-31IIF 15 - Director → ME
- 18 The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer 1996-10-01 ~ 2000-12-31IIF 16 - Director → ME
- 19 The Mound, EdinburghActive Corporate (4 parents)Officer 1997-02-04 ~ 2000-12-31IIF 18 - Director → ME
- 20
SW FUNDING PLC
- nowSCOTTISH WIDOWS PLC - 2015-12-31HATFIN NO.3 PLC - 1999-11-10 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2000-01-04 ~ 2000-12-31IIF 13 - Director → ME
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