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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Duncan William Harrold

    Related profiles found in government register
  • Thomson, Duncan William Harrold
    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, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12
  • Thomson, Duncan William Harrold
    British 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 13
  • 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 14
  • Thomson, Duncan William Harold
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31 IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • 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 38 IIF 39

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

      IIF 40
  • Thomson, Duncan
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • Mr Duncan Thomson
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45
  • Thomson, Duncan
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • 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 50
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54
  • Thomson, Duncan

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 36
  • 1
    1 CT LTD
    Appointed
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -225,798 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 49 - Director → ME
  • 2
    1 TR LIMITED
    Appointed
    91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -404,600 GBP2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 2 - Director → ME
  • 3
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 11 - Director → ME
  • 4
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 9 - Director → ME
  • 5
    161CHS LIMITED
    Appointed
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -967,344 GBP2023-12-31
    Officer
    2020-01-16 ~ now
    IIF 20 - Director → ME
  • 6
    35 EDR LIMITED
    Appointed
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 6 - Director → ME
  • 7
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ABERCROMBIE PARTNERS LTD
    - now Appointed
    ABERCROMBIE FINE WINES LIMITED - 2019-11-15
    Appointed
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,195 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 27 - Director → ME
  • 10
    91 Peterborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 14 - Director → ME
  • 12
    Other registered number: 10534225
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,389 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 13
    Other registered number: 12057977
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,352 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,068 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    INVENTING LTD
    Appointed
    91a Peterborough Road, Matrix Studios, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,077 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,018 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    428,641 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    56,652 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 24 - Director → ME
  • 19
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,473 GBP2024-02-28
    Officer
    2022-05-25 ~ now
    IIF 8 - Director → ME
  • 20
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,168,898 GBP2024-02-28
    Officer
    2022-01-28 ~ now
    IIF 41 - Director → ME
  • 21
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 4 - Director → ME
  • 22
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-09-03 ~ now
    IIF 47 - Director → ME
  • 23
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Officer
    2021-10-09 ~ now
    IIF 12 - Director → ME
  • 24
    MATRIX WESSEX LIMITED
    - now Appointed
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-09-03 ~ now
    IIF 48 - Director → ME
  • 25
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,888 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 10 - Director → ME
  • 26
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,078 GBP2023-12-31
    Officer
    2020-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 29
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 7 - Director → ME
  • 31
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 31 - Director → ME
    2012-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 32
    William Thomson & Sons, 22 Meadowside, Angus, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 30 - Director → ME
    2011-12-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    28 Hempstead Lane, Potten End, Berkhamsted, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 34
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    427,459 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 35
    UNSEEN ART LTD
    Appointed
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,856 GBP2023-10-31
    Officer
    2016-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-21 ~ 2023-08-02
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,191,071 GBP2024-12-31
    Officer
    2016-05-09 ~ 2017-06-30
    IIF 29 - Director → ME
  • 3
    EAT GRUB LTD
    Appointed
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,767 GBP2023-12-31
    Officer
    2017-02-22 ~ 2024-09-23
    IIF 28 - Director → ME
  • 4
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -366,830 GBP2024-02-28
    Person with significant control
    2021-10-09 ~ 2024-07-16
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.