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

Thompson, David Harold

    Related profiles found in government register
  • Thompson, David Harold
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH

      IIF 1
  • Thompson, David Harold
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, David Harold
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, David Harold
    British financial advisor born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH

      IIF 19
  • Thompson, David Harold
    British fund manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH

      IIF 20
  • Thompson, David Harold
    British none born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 23a, The Quay, Bideford, EX39 2EZ, England

      IIF 21
  • Thompson, David Harold
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hurst Gate, Portsmouth Road, Milford, GU8 5HH

      IIF 22
  • Thompson, David Harold
    British

    Registered addresses and corresponding companies
    • 3, Manchester Square, London, W1U 3PB

      IIF 23
  • Mr David Harold Thompson
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 24
    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 25
    • 28, Forest End, Fleet, GU52 7XE, England

      IIF 26
    • 20, Little Britain, London, EC1A 7DH, England

      IIF 27
  • Mr David Harold Thompson
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurst Gate, Portsmouth Road, Milford, Godalming, GU8 5HH, England

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    PROBIS PENSION SERVICES LIMITED - 2019-01-28
    28 Forest End, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    81 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2006-06-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 3
    3 Manchester Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ dissolved
    IIF 20 - director → ME
    2013-09-01 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 25 - Has significant influence or controlOE
Ceased 16
  • 1
    PROBIS PENSION SERVICES LIMITED - 2019-01-28
    28 Forest End, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    81 GBP2024-03-31
    Officer
    2019-01-25 ~ 2021-03-29
    IIF 13 - director → ME
  • 2
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 10 - director → ME
    1997-11-10 ~ 2006-06-23
    IIF 11 - director → ME
  • 3
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 6 - director → ME
    2000-01-17 ~ 2006-06-23
    IIF 15 - director → ME
  • 4
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 7 - director → ME
    2001-11-09 ~ 2006-06-23
    IIF 17 - director → ME
  • 5
    EXNESS EUROPE LIMITED - 2017-10-09
    EXNESS EUROPE LTD - 2014-01-29
    107 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,930,381 USD2022-12-31
    Officer
    2014-07-09 ~ 2015-06-01
    IIF 18 - director → ME
  • 6
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2006-09-30
    IIF 9 - director → ME
  • 7
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1999-10-28 ~ 2006-06-23
    IIF 16 - director → ME
  • 8
    19 Cross St Cross Street, Barnstaple, England
    Corporate (4 parents)
    Equity (Company account)
    85,523 GBP2024-03-24
    Officer
    2015-08-16 ~ 2021-01-28
    IIF 21 - director → ME
  • 9
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Charles House 2nd Floor 108-110 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-02-24
    IIF 19 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-23 ~ 2006-06-30
    IIF 4 - director → ME
    2001-11-09 ~ 2006-06-23
    IIF 14 - director → ME
  • 11
    20 Little Britain, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,490,808 GBP2023-12-31
    Officer
    2008-05-07 ~ 2018-11-14
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 27 - Has significant influence or control OE
  • 12
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-08-14 ~ 2006-09-30
    IIF 5 - director → ME
  • 13
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ 2006-09-30
    IIF 12 - director → ME
  • 14
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-02-03 ~ 2006-09-30
    IIF 8 - director → ME
  • 15
    Tunworth Old Rectory, Tunworth, Basingstoke, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2011-06-01
    IIF 22 - llp-designated-member → ME
  • 16
    WELLBRIDGE GROUP LIMITED - 2016-09-14
    Fairfield, 68 Summers Road, Godalming, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -32,910 GBP2023-04-30
    Person with significant control
    2023-01-01 ~ 2023-11-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - 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.