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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

Thompson, Blair John

    Related profiles found in government register
  • Thompson, Blair John
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 1

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 2

    • One, Stanhope Gate, London, W1K 1AF

      IIF 3
  • Thompson, Blair John
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 4
  • Thompson, Blair John
    New Zealander lawyer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 5

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 6 IIF 7
  • Thompson, Blair John
    New Zealander lawyer investment professional born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 8
  • Thompson, Blair John
    New Zealander lawyer/investment professional born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 9
  • Thompson, Blair John
    New Zealander none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 10
  • Thompson, Blair John
    New Zealander solicitor born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Blair John
    New Zealander solicitor born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 25

    • One Stanhope Gate, London, W1K 1AF

      IIF 26
  • Thompson, Blair John
    New Zealander solicitor

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 27
  • Thompson, Blair John
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 28

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 29

    • 24, Kinnaird Avenue, London, W4 3SH

      IIF 30
  • Mr Blair John Thompson
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
    - now 06551863
    HACKREMCO (NO. 2569) LIMITED
    - 2008-07-08 06551863 06551767... (more)
    1 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 11 - Director → ME
    2008-07-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    CARPENTER HOLDCO LIMITED - now
    HACKREMCO (NO. 2633) LIMITED
    - 2022-03-01 09055649 12836744... (more)
    20 Bentinck Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-11-30
    IIF 9 - Director → ME
  • 3
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2014-02-27 ~ 2015-01-19
    IIF 10 - Director → ME
  • 4
    DEUCE HOLDCO LIMITED
    08655849
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2016-08-18
    IIF 8 - Director → ME
  • 5
    HOLFLOR LIMITED
    06552771
    1 Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ICE NOMINEE COMPANY LIMITED
    08785805
    6th Floor, 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-21 ~ 2014-05-14
    IIF 25 - Director → ME
  • 7
    IMPALA HOLDINGS LIMITED
    06306909
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 5 - Director → ME
  • 8
    JAMBRIGHT LIMITED
    05282298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-13 during the appointment or period of control
    Dissolved on 2016-07-29 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 9
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2011-05-31 ~ 2015-10-13
    IIF 6 - Director → ME
  • 10
    METIS HOLDCO LIMITED
    07652402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-03-02
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-31 ~ 2016-08-24
    IIF 7 - Director → ME
  • 11
    MODULAIRE GLOBAL FINANCE LIMITED - now
    MODULAIRE GLOBAL FINANCE PLC - 2026-01-30
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC
    - 2018-03-10 08207204 11097819... (more)
    262 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-10 ~ 2016-07-20
    IIF 2 - Director → ME
  • 12
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2007-04-25 ~ 2015-01-14
    IIF 12 - Director → ME
  • 13
    PGH (LC2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    HERA INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308409 05282338
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 15 - Director → ME
  • 14
    PGH (LCB) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    HERA INVESTMENTS ONE LIMITED
    - 2009-11-09 05282338 06308409
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 14 - Director → ME
  • 15
    PGH (MC2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    TDR PARMA MIDCO LIMITED
    - 2009-11-09 06386851
    33 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 16 - Director → ME
  • 16
    PGH (TC2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2022-06-02
    TDR PARMA TOPCO LIMITED
    - 2009-11-09 06386846
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 13 - Director → ME
  • 17
    QSP RESIDUAL RECOVERIES LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KING & WOOD MALLESONS LLP - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2006-04-30
    IIF 30 - LLP Designated Member → ME
  • 18
    REDMETER LIMITED
    05888518
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 21 - Director → ME
  • 19
    STONEGATE PUB COMPANY HOLDINGS LIMITED
    FC029895
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2010-11-10 ~ 2016-08-18
    IIF 23 - Director → ME
  • 20
    STONEGATE PUB COMPANY LIMITED
    FC029833 OE002199
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (15 parents)
    Officer
    2010-09-23 ~ 2012-08-02
    IIF 24 - Director → ME
  • 21
    STONEGATE PUB COMPANY MIDCO LIMITED
    FC031243
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2013-03-11 ~ 2016-08-18
    IIF 26 - Director → ME
  • 22
    TDR CAPITAL GP IV LIMITED - now
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2008-07-25 ~ 2016-07-26
    IIF 17 - Director → ME
  • 23
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED
    - 2009-05-19 06899043
    20 Bentinck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2016-07-26
    IIF 20 - Director → ME
  • 25
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 28 - LLP Designated Member → ME
  • 26
    TDR CAPITAL NOMINEES LIMITED
    04708906 13578722... (more)
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2010-10-04 ~ 2016-07-26
    IIF 19 - Director → ME
  • 27
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 18 - Director → ME
  • 28
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2010-06-16 ~ 2016-07-26
    IIF 4 - Director → ME
  • 29
    TICKETQUICK LIMITED
    06547979
    1 Stanhope Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.