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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

Thomson, Keith

    Related profiles found in government register
  • Thomson, Keith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, OX16 3ED, United Kingdom

      IIF 1

    • Limetree House, The Street, High Easter, Chelmsford, CM1 4QS, England

      IIF 2

    • Limetree House, The Street, High Easter, Chelmsford, Essex, CM1 4QS

      IIF 3
  • Thomson, Keith
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Limetree House, The Street, High Easter, Chelmsford, Essex, CM1 4QS

      IIF 4
  • Thomson, Keith
    British chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Nelson Street, Southend On Sea, Essex, SS1 1EH, England

      IIF 5
  • Thomson, Keith
    British chief finance officer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, OX16 3ED, United Kingdom

      IIF 6
  • Thomson, Keith
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Limetree House, The Street, High Easter, Chelmsford, Essex, CM1 4QS, United Kingdom

      IIF 7
  • Thomson, Keith
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN

      IIF 8

    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 9
  • Thompson, Keith
    British director born in May 1955

    Registered addresses and corresponding companies

    • Limetree House, The Street, High Easter, Chelmsford, Essex, CM1 4QS

      IIF 10
  • Thomson, Keith
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Brookhill Way, Banbury, OX16 3ED, England

      IIF 11
  • Thompson, Keith
    British

    Registered addresses and corresponding companies

    • Limetree House, The Street, High Easter, Chelmsford, Essex, CM1 4QS

      IIF 12
  • Mr Keith Thomson
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Limetree House, The Street, High Easter, Chelmsford, CM1 4QS, England

      IIF 13

    • 7, Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom

      IIF 14
  • Thomson, Keith
    English born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, OX16 3ED, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18
  • Thomson, Keith

    Registered addresses and corresponding companies

    • Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, OX16 3ED, United Kingdom

      IIF 19

    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    TETHER LIMITED - 2022-02-03
    MY DIGITAL HUB LIMITED - 2020-05-18
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    351,601 GBP2024-09-30
    Officer
    2020-03-31 ~ now
    IIF 18 - Director → ME
  • 2
    CARBON ZERO GLOBAL LIMITED - 2024-11-29
    18 Allfarthing Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    141,000 GBP2024-11-30
    Officer
    2024-10-30 ~ now
    IIF 2 - Director → ME
  • 3
    LIMEWOOD PARTNERS LIMITED - 2025-04-14
    PHARMA PARTNERS LIMITED - 2023-04-11
    Wood House, Standford, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -29,592 GBP2025-03-31
    Person with significant control
    2024-05-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,904,757 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 1 - Director → ME
  • 5
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-12-15 ~ dissolved
    IIF 6 - Director → ME
    2022-02-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 17 - Director → ME
  • 7
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 15 - Director → ME
  • 8
    2 2 Brookhill Way, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 11 - Director → ME
  • 9
    Concord, Kings Ash, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2006-05-02 ~ now
    IIF 3 - Director → ME
  • 10
    IMINONORM LIMITED - 2019-07-11
    Office 3 Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 16 - Director → ME
  • 11
    Limetree House, The Street, High Easter, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,367 GBP2018-12-31
    Officer
    2001-12-18 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-28 ~ 2012-11-28
    IIF 7 - Director → ME
  • 2
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ 2007-06-26
    IIF 10 - Director → ME
  • 3
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,904,757 GBP2024-12-31
    Officer
    2010-10-26 ~ 2019-02-05
    IIF 8 - Director → ME
  • 5
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-08-27 ~ 2019-02-05
    IIF 9 - Director → ME
    2015-08-27 ~ 2019-02-05
    IIF 20 - Secretary → ME
  • 6
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,517 GBP2022-06-30
    Officer
    2006-08-07 ~ 2007-07-18
    IIF 12 - Secretary → ME
  • 7
    Dove House, Arcadia Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,769,236 GBP2021-12-31
    Officer
    2002-09-30 ~ 2009-09-30
    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.