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

Thomson, Charles Grant

    Related profiles found in government register
  • Thomson, Charles Grant
    British born in September 1948

    Registered addresses and corresponding companies
  • Thomson, Charles Grant
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morrison House, 2 Racecourse View, Ayr, Ayrshire, KA7 2TS

      IIF 23
    • 12, Bourne Road, Bushey, WD23 3NH, England

      IIF 24
    • 80 London House, 172 Aldersgate Street, London, EC1A 4HU

      IIF 25 IIF 26
  • Mr Charles Grant Thomson
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Morrison House, 2 Racecourse View, Ayr, KA7 2TS

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ASOURCE GLOBAL LIMITED
    - now 02261087
    INTERDEBT COLLECT LIMITED - 2004-03-30
    BEAVER SOFTWARE LIMITED - 1999-02-17
    BEAVER PRODUCTIONS LIMITED - 1995-04-10
    PRIMETREND LIMITED - 1988-06-20
    12 Bourne Road, Bushey
    Active Corporate (16 parents)
    Officer
    2012-05-20 ~ 2022-08-31
    IIF 24 - Director → ME
  • 2
    ASSENT FINANCIAL LIMITED
    - now 06899061 11390950
    3644TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-06-18 06899061 06925286... (more)
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 25 - Director → ME
  • 3
    CHARLES THOMSON CONSULTING LIMITED
    SC214461
    Morrison House, 2 Racecourse View, Ayr
    Dissolved Corporate (4 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 4
    DIRECT LINE LIFE HOLDINGS LIMITED
    03352576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    1997-07-01 ~ 1999-12-31
    IIF 14 - Director → ME
  • 5
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-12-20
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 2 - Director → ME
  • 6
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2009-08-26
    IIF 26 - Director → ME
  • 7
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-03-31 ~ 2000-12-31
    IIF 20 - Director → ME
  • 8
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    1997-07-22 ~ 1999-12-31
    IIF 5 - Director → ME
  • 9
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1992-05-26 ~ 1995-03-07
    IIF 18 - Director → ME
  • 10
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (98 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 1 - Director → ME
  • 11
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 1997-01-08 SC151605 SC163083
    DUNWILCO (412) LIMITED
    - 1994-11-30 SC151605 SC194020... (more)
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    1994-10-07 ~ 1995-03-07
    IIF 8 - Director → ME
  • 12
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    1992-01-01 ~ 1995-03-07
    IIF 4 - Director → ME
  • 13
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    1992-01-15 ~ 1995-03-07
    IIF 10 - Director → ME
  • 14
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 6 - Director → ME
  • 15
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 7 - Director → ME
  • 16
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1990-07-01 ~ 1995-03-07
    IIF 9 - Director → ME
  • 17
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
    - 2006-10-27 01132760
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2000-12-31
    IIF 13 - Director → ME
  • 18
    SCOTTISH WIDOWS ANNUITIES LIMITED
    - now SC199550 NF003740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-08-13
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (68 parents)
    Officer
    2000-01-04 ~ 2000-12-31
    IIF 17 - Director → ME
  • 19
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (87 parents, 7 offsprings)
    Officer
    2000-03-03 ~ 2000-12-31
    IIF 12 - Director → ME
  • 20
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-09-29 ~ 2000-12-31
    IIF 19 - Director → ME
  • 21
    SCOTTISH WIDOWS TRUSTEES LIMITED
    NF002652 SC099131... (more)
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1986-06-20 ~ 2000-12-31
    IIF 22 - Director → ME
  • 22
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-10-01 ~ 2000-12-31
    IIF 11 - Director → ME
  • 23
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-10-01 ~ 2000-12-31
    IIF 15 - Director → ME
  • 24
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    1997-02-04 ~ 2000-12-31
    IIF 21 - Director → ME
  • 25
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2000-12-31
    IIF 3 - Director → ME
  • 26
    TPFL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-23
    Dissolved on 2010-03-11
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED
    - 1997-11-19 SC173201 SC143948... (more)
    Pitheavlis, Perth
    Dissolved Corporate (28 parents)
    Officer
    1997-11-03 ~ 2000-06-14
    IIF 16 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.