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 Duncan William Harrold Thomson

    Related profiles found in government register
  • Mr Duncan William Harrold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 1

    • 91, Peterborough Road, London, SW6 3BU, United Kingdom

      IIF 2

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 3

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 4 IIF 5
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 6 IIF 7

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 8
  • Mr Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 9

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 10
  • Duncan William Harold Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 11
  • Thomson, Duncan William Harrold
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Peterborough Road, London, SW6 3BU, England

      IIF 12

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 13 IIF 14
  • Thomson, Duncan William Harrold
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Duncan William Harrold
    British director and company secretary born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Frithsden, Hemel Hempstead, HP1 3DD, England

      IIF 23

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 24
  • Thomson, Duncan William Harrold
    British finance director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 25
  • Mr Duncan Thomson
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 26

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 27 IIF 28

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 29
  • Thomson, Duncan William Harold
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 30
  • Thomson, Duncan William Harold
    British consultancy/management born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 31
  • Thomson, Duncan William Harold
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 203, Lillie Road, London, SW6 7LW, England

      IIF 32
  • Thomson, Duncan William Harold
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 55, Stanford Road, London, N11 3HY, England

      IIF 33

    • Unit 2, 52 Tottenham Court Road, London, W1T 2EH

      IIF 34

    • Moore Stephens, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 35

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 36 IIF 37 IIF 38

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Thomson, Duncan William Harold
    British marketing manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 43
  • Thomson, Duncan William Harold
    British none born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91a, Peterborough Road, Matrix Studios, London, SW6 3BU, England

      IIF 44
  • Thomson, Duncan William Harold
    British strategic consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 45 IIF 46

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 47
  • Thomson, Duncan
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frithsden Vineyard, Roman Road, Frithsden, Herts, HP1 3DD, England

      IIF 48

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 49
  • Thomson, Duncan
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studio Complex 91a, Peterborough Road, London, SW6 3BU, England

      IIF 50

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 51
  • Thomson, Duncan
    British finance director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 52 IIF 53
  • Thomson, Duncan

    Registered addresses and corresponding companies

    • 22, Meadowside, Angus, Dundee, DD1 1LN, Scotland

      IIF 54

    • 28, Grosvenor Street, London, W1K 4QR, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 36
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -225,798 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 51 - director → ME
  • 2
    91 Peterborough Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -404,600 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 12 - director → ME
  • 3
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 13 - director → ME
  • 4
    Rutland House, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 21 - director → ME
  • 5
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    -967,344 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 37 - director → ME
  • 6
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    IIF 18 - director → ME
  • 7
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (7 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 46 - director → ME
  • 8
    ABERCROMBIE FINE WINES LIMITED - 2019-11-15
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,195 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    36 Imperial Hall, 104-122 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 32 - director → ME
  • 10
    91 Peterborough Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 25 - director → ME
  • 12
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    29,410 GBP2023-06-30
    Officer
    2019-06-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,352 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -40,970 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    91a Peterborough Road, Matrix Studios, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,077 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 44 - director → ME
  • 16
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,018 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    428,641 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,652 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 41 - director → ME
  • 19
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,473 GBP2024-02-28
    Officer
    2022-05-25 ~ now
    IIF 19 - director → ME
  • 20
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Officer
    2022-01-28 ~ now
    IIF 49 - director → ME
  • 21
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 16 - director → ME
  • 22
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-09-03 ~ now
    IIF 52 - director → ME
  • 23
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Officer
    2021-10-09 ~ now
    IIF 14 - director → ME
  • 24
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-09-03 ~ now
    IIF 53 - director → ME
  • 25
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    15,888 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 22 - director → ME
  • 26
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,078 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 20 - director → ME
  • 29
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 24 - director → ME
  • 31
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 45 - director → ME
    2012-10-05 ~ dissolved
    IIF 55 - secretary → ME
  • 32
    William Thomson & Sons, 22 Meadowside, Angus, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 43 - director → ME
    2011-12-12 ~ dissolved
    IIF 54 - secretary → ME
  • 33
    28 Hempstead Lane, Potten End, Berkhamsted, England
    Dissolved corporate (8 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 48 - director → ME
  • 34
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    427,459 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -254,856 GBP2023-10-31
    Officer
    2016-11-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ 2023-08-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,189,953 GBP2023-12-31
    Officer
    2016-05-09 ~ 2017-06-30
    IIF 34 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,767 GBP2023-12-31
    Officer
    2017-02-22 ~ 2024-09-23
    IIF 33 - director → ME
  • 4
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Person with significant control
    2021-10-09 ~ 2024-07-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.