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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

Thomson, Mark

    Related profiles found in government register
  • Thomson, Mark
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Mark
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Mark
    Scotland born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Mark
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, Mark
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mark Thomson
    Scottish born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomas, Mark
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mark Thomson
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, Mark
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark
    Australian born in November 1981

    Resident in Australia

    Registered addresses and corresponding companies
  • Thompson, Mark
    British

    Registered addresses and corresponding companies
  • Thompson, Mark
    English born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Mark John
    British

    Registered addresses and corresponding companies
  • Thompson, Mark
    English

    Registered addresses and corresponding companies
  • Thompson, Mark

    Registered addresses and corresponding companies
  • Thompson, Mark John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Thompson
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Thomas
    British born in November 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mark Thompson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark John Thompson
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ADFAKT LIMITED
    11207808
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ALGORITHMIX LTD
    - now 04452265
    MASA UK LIMITED - 2003-10-31
    Dissolved Corporate (15 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 29 - Director → ME
    2004-08-07 ~ 2007-01-19
    IIF 33 - Director → ME
  • 3
    BENTLEY CONTRACTS LTD
    - now 02699299
    ARNOLD ROOFING COMPANY LIMITED
    - 2011-10-05 02699299
    EFFECTNAME LIMITED - 1992-04-27
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ 2011-10-20
    IIF 88 - Director → ME
  • 4
    BLUE HOUSE MANOR DEVELOPMENTS LTD - now
    BLUE HOUSE MANOR LTD
    - 2019-05-20 11305888
    Active Corporate (6 parents)
    Officer
    2018-04-12 ~ 2019-05-16
    IIF 81 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-16
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CALDER DEVELOPMENTS LTD
    - now 08232610
    BELLSIDE BRAE LIMITED
    - 2013-12-05 08232610
    CLYDEBRAE HOMES LIMITED - 2013-04-10
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-12-05
    IIF 10 - Director → ME
    2013-12-05 ~ 2016-10-28
    IIF 8 - Director → ME
  • 6
    CFT CARE LIMITED
    09155729
    Active Corporate (11 parents)
    Officer
    2014-07-31 ~ 2019-10-11
    IIF 80 - Director → ME
  • 7
    Dissolved Corporate (10 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    CLYDEBRAE DEVELOPMENTS LTD.
    SC296976
    Dissolved Corporate (6 parents)
    Officer
    2008-10-08 ~ 2010-09-15
    IIF 28 - Director → ME
  • 9
    CORPORA SOFTWARE LIMITED
    - now 03965164
    HEAT VENTURES LIMITED
    - 2003-09-22 03965164
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 18 - Director → ME
    2000-04-05 ~ 2000-05-07
    IIF 31 - Director → ME
    2000-04-05 ~ 2002-11-29
    IIF 59 - Secretary → ME
  • 10
    DANCING SUN LIMITED
    06848713
    Dissolved Corporate (6 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 37 - Director → ME
  • 11
    DOVECOTE EDUCATION TRUST LTD
    16323284
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EARTH KEEPER LIMITED
    13658584
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EPIC CONSULTANCY AND TRAINING LTD.
    07772209
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EVOLUTION IP UK LIMITED
    - now 14933961
    EVOLUTION SNACKS LIMITED
    - 2024-02-28 14933961
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 49 - Director → ME
    2023-06-13 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    EVOLUTION SNACKS NORTHERN LIMITED
    SC828503
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 50 - Director → ME
  • 16
    FOWLERS PROPERTY LIMITED
    03999359
    Dissolved Corporate (7 parents)
    Officer
    2014-09-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HONEYMAN GROUP LIMITED
    - now 03308581
    HONEYMAN WATER LIMITED
    - 2003-05-02 03308581 14002965
    HONEYMAN ASSOCIATES LIMITED - 2000-04-28
    SPEED 6124 LIMITED - 1997-03-10
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2011-10-04
    IIF 65 - Director → ME
  • 18
    HYDROGIENIC (UK & IRELAND) LIMITED
    - now 03873468
    HYDROGIENIC LIMITED
    - 2007-09-10 03873468
    HONEYMAN STERILISATION LIMITED
    - 2004-12-09 03873468
    Dissolved Corporate (5 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 64 - Director → ME
    1999-11-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    INFONIC MEDIA ANALYSIS LIMITED
    - now 03445124
    INFONIC LIMITED
    - 2007-05-23 03445124 04089596... (more)
    Dissolved Corporate (19 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 25 - Director → ME
    2004-06-08 ~ 2007-01-19
    IIF 30 - Director → ME
  • 20
    CORPORA PLC
    - 2007-07-20 04089596
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2009-02-11
    IIF 21 - Director → ME
    2007-10-10 ~ 2008-01-10
    IIF 58 - Secretary → ME
  • 21
    IORA LIMITED
    - now 03445693
    INFONIC GEO-REPLICATOR LIMITED
    - 2011-09-22 03445693
    IORA LTD.
    - 2008-03-03 03445693
    Dissolved Corporate (35 parents)
    Officer
    2005-12-30 ~ 2007-01-19
    IIF 20 - Director → ME
    2008-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    IORA SOFTWARE LIMITED
    - now 06355415
    INFONIC (UK) LIMITED
    - 2013-04-09 06355415
    Liquidation Corporate (13 parents)
    Officer
    2008-08-01 ~ 2017-09-28
    IIF 14 - Director → ME
  • 23
    IORA TECHNOLOGIES LIMITED
    08474589
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 9 - Director → ME
  • 24
    ISAGI TECHNOLOGIES LIMITED
    13367081
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-09 ~ 2023-05-01
    IIF 7 - Director → ME
  • 25
    JLM GLOBAL FOODS LIMITED
    - now 04784234
    SOUTH VIEW RACING LTD - 2005-08-11
    In Administration Corporate (14 parents)
    Officer
    2021-03-31 ~ 2025-09-02
    IIF 55 - Director → ME
  • 26
    KORE SOFTWARE LIMITED
    - now 10435920
    SPONSERVE LTD
    - 2019-05-08 10435920
    Active Corporate (15 parents)
    Officer
    2016-10-19 ~ 2019-12-06
    IIF 56 - Director → ME
  • 27
    LEXALYTICS LIMITED
    - now 05493879 SC257671
    INFONIC PORTFOLIO SERVICES LIMITED
    - 2008-08-08 05493879
    CORPORA ITALIA LIMITED
    - 2007-07-27 05493879
    Dissolved Corporate (12 parents)
    Officer
    2005-06-28 ~ 2007-01-19
    IIF 24 - Director → ME
    2008-07-28 ~ dissolved
    IIF 13 - Director → ME
  • 28
    LEXALYTICS SCOTLAND LIMITED
    - now SC257671
    LEXALYTICS LIMITED - 2008-08-08
    AMHERST INFORMATION UK LIMITED - 2004-03-19
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 29
    LIGHTHOUSE GRC LIMITED
    14363343
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ 2023-08-01
    IIF 57 - Director → ME
  • 30
    LSF TECHNOLOGIES LIMITED - now
    LITTLE SLIFEHURST FARM LIMITED
    - 2018-03-21 06459089
    Active Corporate (2 parents)
    Officer
    2007-12-21 ~ 2016-08-26
    IIF 27 - Director → ME
  • 31
    LSF VENTURES LIMITED
    - now 11940060
    RF OLDGATE LIMITED - 2020-06-30
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 34 - Director → ME
  • 32
    MARK THOMAS DOUBLE GLAZING REPAIRS LIMITED
    10063122 05969805
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARK THOMAS DOUBLE GLAZING REPAIRS LTD
    05969805 10063122
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 34
    MARK THOMAS GLAZING LIMITED
    04094070
    Dissolved Corporate (2 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 35
    MARK THOMPSON LIFESCIENCES LTD.
    - now 09507173
    MARK THOMSPON LIFESCIENCES LIMITED
    - 2015-03-30 09507173
    Active Corporate (7 parents)
    Officer
    2015-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MARK THOMSON LTD
    SC416142 SC501166
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 37
    MARK THOMSON LTD.
    SC501166 SC416142
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 38
    MCKINLEY BUSINESS SERVICES LIMITED
    - now 07401431
    MCKINLEY ACQUISITION LIMITED
    - 2010-10-13 07401431 07407915
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 11 - Director → ME
    2010-10-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 39
    MCKINLEY SOFTWARE LIMITED
    - now 06104594
    INFONIC HOLDINGS LIMITED
    - 2009-11-11 06104594
    INFONIC GROUP NOMINEES LIMITED
    - 2008-10-20 06104594
    CORPORA GROUP NOMINEES LIMITED
    - 2007-07-27 06104594
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2007-02-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MCPHERSON ENTERPRISES LIMITED - now
    MCPHERSON IT CONSULTING LIMITED - 2001-04-05
    THE FINANCIAL DIRECTION NETWORK LIMITED
    - 1999-01-12 03088700
    Dissolved Corporate (8 parents)
    Officer
    1996-01-16 ~ 1997-02-04
    IIF 17 - Director → ME
  • 41
    MELVIR ASSOCIATES LTD - now
    HONEYMAN TECHNOLOGY AND TRAINING LTD - 2021-11-19
    HYDROGIENIC GLOBAL TECHNOLOGY LIMITED
    - 2014-01-23 06353820
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2011-12-31
    IIF 66 - Director → ME
  • 42
    MTL PROJECTS LIMITED
    11860971
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-05 ~ 2024-10-29
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MURDOSTOUN LIMITED
    - now 06441163
    ALPETTE MANAGEMENT LIMITED
    - 2012-02-16 06441163
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 22 - Director → ME
    2007-11-29 ~ 2008-11-01
    IIF 60 - Secretary → ME
  • 44
    OCOROT 2011 LIMITED - now
    INFONIC DOCUMENT MANAGEMENT LIMITED
    - 2011-02-16 03024242
    TOKAIRO LIMITED
    - 2008-03-03 03024242
    DOCUMATION LIMITED - 1996-04-29
    Dissolved Corporate (22 parents)
    Officer
    2006-01-23 ~ 2007-01-19
    IIF 26 - Director → ME
    2008-08-01 ~ 2011-01-20
    IIF 15 - Director → ME
  • 45
    SALINAS REAL ASSET PARTNERS LIMITED
    11332879
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 47 - Director → ME
  • 46
    SAVOIE GESTION LIMITED
    04204278
    Dissolved Corporate (5 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 19 - Director → ME
    2001-04-24 ~ dissolved
    IIF 61 - Secretary → ME
  • 47
    SC599437 LIMITED
    - now SC599437 SC173493
    CLELAND LIMITED - 2022-10-31
    Active Corporate (8 parents)
    Officer
    2026-04-20 ~ now
    IIF 46 - Director → ME
  • 48
    SNOWDEN FENN MANAGEMENT COMPANY LIMITED
    06130208
    Active Corporate (8 parents)
    Officer
    2007-03-13 ~ 2019-01-10
    IIF 83 - Director → ME
    2007-03-13 ~ 2019-01-10
    IIF 67 - Secretary → ME
  • 49
    STOCKSFIELD HOLDINGS LIMITED
    09792322
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STOCKSFIELD LIMITED
    - now 07407915
    MCKINLEY ACQUISITION LIMITED
    - 2015-06-11 07407915 07401431
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-10-14 ~ now
    IIF 51 - Director → ME
    2010-10-14 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SWITCH CONCEPTS LTD
    06706037
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-16 ~ dissolved
    IIF 36 - Director → ME
  • 52
    THE RAVENTHORPE SCHOOL TRUST LIMITED
    03804133
    Dissolved Corporate (30 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 39 - Director → ME
  • 53
    THE SPIRIT & THE VINE LIMITED
    SC613627
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THOMP ESTATES LTD
    13778178
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 89 - Has significant influence or control → OE
  • 55
    THOMPSON HOLDINGS (UK) LIMITED
    04546638
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 85 - Director → ME
    2002-09-26 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THOMPSON NEW HOMES LIMITED
    02764320
    Dissolved Corporate (7 parents)
    Officer
    1992-11-13 ~ 2012-10-22
    IIF 82 - Director → ME
    1998-10-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 57
    TNH PROPERTIES LIMITED
    03675692
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-30 ~ now
    IIF 84 - Director → ME
    1998-11-30 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-10-10 ~ 2021-10-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    UNANIMIS CONSULTING LIMITED
    04167171
    Dissolved Corporate (27 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 59
    WEELEY CARE LIMITED
    - now 06801388
    WILLOW EMPLOYMENT LIMITED
    - 2009-10-15 06801388
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ 2010-01-20
    IIF 86 - Director → ME
  • 60
    WEELEY CONTRACTS LIMITED
    - now 07399105
    THOMPSON NEW HOMES (WEELEY) LIMITED
    - 2011-11-15 07399105
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2020-12-01
    IIF 79 - Director → ME
    Person with significant control
    2016-09-09 ~ 2020-12-01
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    WEELEY PROPERTIES LTD
    07848795
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-10-10 ~ 2022-10-11
    IIF 102 - Has significant influence or control → OE
  • 62
    WILLOW PARK DEVELOPMENTS LIMITED
    06821377
    Active Corporate (6 parents)
    Officer
    2009-02-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-01-30 ~ 2021-01-30
    IIF 104 - Has significant influence or control → OE
  • 63
    WILLOW PARK HOLDING COMPANY LTD
    07247227
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-05-05 ~ 2021-10-28
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WILLOW PARK RESOURCES LIMITED
    06772669
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ 2009-11-30
    IIF 87 - Director → ME
  • 65
    YARM SCHOOL
    04451356
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2002-06-25 ~ now
    IIF 40 - Director → ME
  • 66
    YARM SCHOOL TRADING LIMITED
    - now 04436079
    CROSSCO (691) LIMITED - 2002-10-04
    Active Corporate (22 parents)
    Officer
    2019-12-03 ~ now
    IIF 38 - Director → ME
  • 67
    YS TRADING NO.4 LTD
    17311317
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 53 - Director → ME

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