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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maurice Nicholas Beech Thompson

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7
  • Thompson, Maurice Nicholas Beech
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 25
  • Thompson, Maurice Nicholas Beech
    British

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    B15 GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-27
    Commencement of winding up on 2020-10-14
    Conclusion of winding up on 2023-10-10
    Dissolved on 2024-01-26
    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 (24 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2018-02-02
    IIF 23 - Director → ME
  • 2
    BENCHWOOD PROPERTIES LIMITED
    01365748
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (10 parents)
    Officer
    1993-08-05 ~ 1993-12-03
    IIF 26 - 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 9 - 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 3 - 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 12 - Director → ME
  • 6
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30
    Administration ended on 2025-02-27
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2018-06-02
    IIF 24 - Director → ME
  • 7
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    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 18 - Director → ME
  • 8
    CITIGROUP GLOBAL MARKETS EUROPE AG - now
    CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG
    - 2018-06-25 FC029796
    Taurus, Borsenplats 9, Frankfurt Am Main, D-60313, Germany
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2011-04-14
    IIF 8 - Director → ME
  • 9
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (242 parents, 1 offspring)
    Officer
    1995-05-02 ~ 1998-03-13
    IIF 15 - Director → ME
  • 10
    GREENSILL CAPITAL (UK) LIMITED
    - now 08126173 08037769... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-03-08
    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 (24 parents, 7 offsprings)
    Officer
    2014-09-25 ~ 2018-01-22
    IIF 20 - 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 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 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 11 - 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 19 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 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 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - 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 10 - Director → ME
  • 18
    PORTIA TRUSTEES LIMITED
    14862305
    10 Norwich Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 13 - 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 17 - Director → ME
  • 20
    THE SHERBORNE SCHOOL FOUNDATION
    03686309
    Sherborne School Abbey Road, Sherborne, Dorset
    Active Corporate (47 parents)
    Officer
    1999-01-07 ~ 2025-06-06
    IIF 22 - Director → ME
  • 21
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    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
    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 (289 parents)
    Officer
    (before 1992-06-26) ~ 1995-02-07
    IIF 14 - 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 1 - Has significant influence or control → OE
  • 23
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2023-01-18
    IIF 25 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.