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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.

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

Mr Maurice Nicholas Beech Thompson

    Related profiles found in government register
  • Mr Maurice Nicholas Beech Thompson
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Maurice Nicholas Beech Thompson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Maurice Nicholas Beech Thompson
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Maurice Nicholas Beech
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Maurice Nicholas Beech
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Maurice Nicholas Beech
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    B15 GROUP LIMITED - now
    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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2018-02-02
    IIF 22 - Director → ME
  • 2
    BENCHWOOD PROPERTIES LIMITED
    01365748
    Active Corporate (10 parents)
    Officer
    1993-08-05 ~ 1993-12-03
    IIF 26 - Secretary → ME
  • 3
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2018-06-02
    IIF 8 - Director → ME
  • 4
    CANISP LIMITED
    08615315
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-06-19 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    CARIDWEN TRUSTEES LIMITED
    14862267
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 11 - Director → ME
  • 6
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2018-06-02
    IIF 23 - Director → ME
  • 7
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Converted / Closed Corporate (104 parents)
    Officer
    2012-06-07 ~ 2014-03-27
    IIF 17 - Director → ME
  • 8
    CITIGROUP GLOBAL MARKETS EUROPE AG - now
    CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG
    - 2018-06-25 FC029796
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2011-04-14
    IIF 7 - Director → ME
  • 9
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    Active Corporate (242 parents, 1 offspring)
    Officer
    1995-05-02 ~ 1998-03-13
    IIF 14 - Director → ME
  • 10
    GREENSILL CAPITAL (UK) LIMITED
    - now 08126173 08037769... (more)
    GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED - 2012-07-18
    In Administration Corporate (24 parents, 7 offsprings)
    Officer
    2014-09-25 ~ 2018-01-22
    IIF 19 - Director → ME
  • 11
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - 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
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 10 - Director → ME
  • 13
    KONIGSWINTER
    04626711
    Active Corporate (32 parents)
    Officer
    2020-06-01 ~ 2021-03-27
    IIF 18 - Director → ME
  • 14
    LEICESTERSHIRE FIRST LIMITED
    06342400
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    LONGMYND CAPITAL LIMITED
    09076373
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LONGMYND VENTURES LLP
    OC393620
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    MORPHEUS TRUSTEES LIMITED
    14862444
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 9 - Director → ME
  • 18
    PORTIA TRUSTEES LIMITED
    14862305
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 12 - Director → ME
  • 19
    THE GAPYEAR COMPANY LTD - now
    THE GAP YEAR COMPANY LIMITED
    - 2003-06-17 03597000
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2001-04-19
    IIF 16 - Director → ME
  • 20
    THE SHERBORNE SCHOOL FOUNDATION
    03686309
    Active Corporate (47 parents)
    Officer
    1999-01-07 ~ 2025-06-06
    IIF 21 - Director → ME
  • 21
    UBS REORGANISATION 2021-01 LTD - now
    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
    Dissolved Corporate (289 parents)
    Officer
    (before 1992-06-26) ~ 1995-02-07
    IIF 13 - Director → ME
  • 22
    WALDEN NOMINEE COMPANY LIMITED
    - now 02163856
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    Active Corporate (15 parents)
    Person with significant control
    2017-06-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 23
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-26 ~ 2023-01-18
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.