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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, 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 (more)(less)
      IIF 7 IIF 8 IIF 9

    • 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 38
  • 1
    1 CT LTD
    13021273
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-11-15 ~ now
    IIF 49 - Director → ME
  • 2
    1 TR LIMITED
    13788905
    91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 2 - Director → ME
  • 3
    159 CHS FREEHOLD LIMITED
    14366984
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-21 ~ 2023-08-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    161 CHS LEASE LIMITED
    15424760
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 9 - Director → ME
  • 5
    161CHS LIMITED
    12407378
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-01-16 ~ now
    IIF 20 - Director → ME
  • 6
    35 EDR LIMITED
    14998817
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ now
    IIF 6 - Director → ME
  • 7
    67 ONSLOW SQUARE LIMITED
    08531587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (8 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 8
    ABERCROMBIE PARTNERS LTD
    - now 08588316
    ABERCROMBIE FINE WINES LIMITED
    - 2019-11-15 08588316
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    ADDRESSTREK LIMITED
    08324407
    36 Imperial Hall, 104-122 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 10
    ASTRUM EQUIPMENT LTD
    16339440
    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
    DOUBLE DUTCH LTD.
    09224365
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-06-30
    IIF 29 - Director → ME
  • 12
    EAT GRUB LTD
    08635050
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2024-09-23
    IIF 28 - Director → ME
  • 13
    F&P CAPITAL LIMITED
    14737954
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 14
    FRASER CAPITAL 2 LIMITED
    12057977 10534225
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2019-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    FRASER CAPITAL LIMITED
    10534225 12057977
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    FRITHSDEN VINEYARD LIMITED
    11960425
    Moore Stephens Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    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 voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    INVENTING LTD
    12603226
    91a Peterborough Road, Matrix Studios, London, England
    Active Corporate (3 parents)
    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
  • 18
    LORDSHIP CAPITAL LIMITED
    12663116
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    LORDSHIP HOLDINGS LIMITED
    12204013
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 6 offsprings)
    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
  • 20
    LORDSHIP PARTNERS LIMITED
    10587512
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ now
    IIF 24 - Director → ME
  • 21
    MATRIX CAFE LIMITED
    14130352
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 8 - Director → ME
  • 22
    MATRIX MAISON ROUGE LIMITED
    - now 02725101
    WINBROOK LIMITED - 1992-09-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 41 - Director → ME
  • 23
    MATRIX PG LIMITED
    15415324
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 4 - Director → ME
  • 24
    MATRIX RECORDING STUDIOS LIMITED
    03944440
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-03 ~ now
    IIF 47 - Director → ME
  • 25
    MATRIX STUDIOS LIMITED
    13670404
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-09 ~ 2024-07-16
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MATRIX WESSEX LIMITED
    - now 02853448
    VINEMIST LIMITED - 1994-06-07
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (11 parents)
    Officer
    2022-09-03 ~ now
    IIF 48 - Director → ME
  • 27
    PORTOBELLO CONTRACTS LTD
    13907179
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2022-02-10 ~ now
    IIF 10 - Director → ME
  • 28
    PORTOBELLO MANAGEMENT LIMITED
    12752903
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ST&G CAPITAL LIMITED
    15502729
    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 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    STANLEY THOMSON CAPITAL LIMITED
    15520826
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 31
    STANLEY THOMSON LIMITED
    13931644
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    STRIVE FOOTBALL LIMITED
    15118657
    Matrix Studio Complex 91a, Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 7 - Director → ME
  • 33
    SWALLOW CAPITAL LIMITED
    08242985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-13 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 31 - Director → ME
    2012-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 34
    SWALLOW CAPITAL PARTNERS LTD
    SC413019
    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
  • 35
    THE PLOUGH PUB POTTEN END C.I.C.
    12678625
    28 Hempstead Lane, Potten End, Berkhamsted, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 36
    THOMSON FRASER LTD
    09241583
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (1 parent)
    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
  • 37
    UNSEEN ART LTD
    10435510
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WMT CC 1 LIMITED
    15496757
    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 shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE

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