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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Keith Finlay Thomson

    Related profiles found in government register
  • Mr Robert Keith Finlay Thomson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hill Copse, 892 Tebworth Road, Wingfield, LU7 9QH, England

      IIF 1
  • Thomson, Robert Keith Finlay
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 2
  • Thomson, Robert Keith Finlay
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom

      IIF 3
  • Thomson, Robert Keith Finlay
    British

    Registered addresses and corresponding companies
    • Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH

      IIF 4
  • Thomson, Robert Keith Finlay
    British accountant

    Registered addresses and corresponding companies
  • Thomson, Robert Keith Finlay
    British director

    Registered addresses and corresponding companies
    • Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH

      IIF 8
  • Thomson, Robert Keith Finlay
    British accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Robert Keith Finlay
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH, United Kingdom

      IIF 20
  • Thomson, Robert Keith Finlay
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Copse, 92 Tebworth Road, Wingfield, LU7 9QH

      IIF 21 IIF 22
  • Thomson, Robert Keith Finlay
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Copse 92, Tebworth Road, Wingfield, LU7 9QH

      IIF 23 IIF 24
  • Thompson, Robert Keth Fimay
    British accountant

    Registered addresses and corresponding companies
    • 92 Tebworth Road, Wingfield, Bedfordshire, LU7 9QH

      IIF 25
  • Thomson, Robert Keith Finlay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,068,120 GBP2020-11-30
    Officer
    2012-11-09 ~ now
    IIF 2 - Director → ME
  • 2
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 23 - Director → ME
Ceased 16
  • 1
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    IIF 16 - Director → ME
    2005-03-18 ~ 2006-09-14
    IIF 6 - Secretary → ME
  • 2
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 15 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 31 - Secretary → ME
  • 3
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 9 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 25 - Secretary → ME
  • 4
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED - 2006-10-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-02-19 ~ 2018-04-01
    IIF 24 - Director → ME
  • 5
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 17 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 28 - Secretary → ME
  • 6
    SILBURY 332 LIMITED - 2006-10-26
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-08-19 ~ 2018-04-08
    IIF 20 - Director → ME
    2010-03-17 ~ 2018-04-08
    IIF 4 - Secretary → ME
  • 7
    SOUTHSMART LIMITED - 2000-09-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 14 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 26 - Secretary → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,116 GBP2024-09-28
    Officer
    2012-11-09 ~ 2020-12-24
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 13 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 29 - Secretary → ME
  • 10
    CHALKFRAME LIMITED - 1997-10-31
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 11 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 30 - Secretary → ME
  • 11
    RULEGATE LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 10 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 33 - Secretary → ME
  • 12
    MILL HOUSE INNS (HOLDINGS) LIMITED - 1997-07-30
    WITHERTON LIMITED - 1995-02-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 18 - Director → ME
    2003-06-02 ~ 2006-09-14
    IIF 32 - Secretary → ME
  • 13
    BOXPURPLE LIMITED - 2003-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2006-09-14
    IIF 19 - Director → ME
    2003-07-30 ~ 2006-09-14
    IIF 7 - Secretary → ME
  • 14
    KENNELPOST LIMITED - 2004-06-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-09-14
    IIF 22 - Director → ME
    2005-12-09 ~ 2006-09-14
    IIF 8 - Secretary → ME
  • 15
    JINKTREND LIMITED - 2004-06-29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-09-14
    IIF 21 - Director → ME
    2005-12-09 ~ 2006-09-14
    IIF 27 - Secretary → ME
  • 16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2004-06-30 ~ 2006-09-14
    IIF 12 - Director → ME
    2004-06-30 ~ 2006-09-14
    IIF 5 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.