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, David Graham

    Related profiles found in government register
  • Thomson, David Graham
    British retired born in March 1952

    Resident in Portugal

    Registered addresses and corresponding companies

    • Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, EH12 9DN, United Kingdom

      IIF 1
  • Thomson, David Graham
    British business executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pierhead, King George V Lock, Woolwich Manor Way, London, E16 2NJ, United Kingdom

      IIF 2
  • Thomson, David Graham
    British chartered accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

      IIF 3
  • Thomson, David Graham
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, David Graham
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

      IIF 13
  • Thomson, David Graham
    British

    Registered addresses and corresponding companies

    • 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

      IIF 14 IIF 15
  • Thomson, David Graham
    British company director

    Registered addresses and corresponding companies
  • Thomson, David Graham
    British finance director

    Registered addresses and corresponding companies

    • 34, Old Sun Wharf, 40 Narrow Street, London, E14 8DG, United Kingdom

      IIF 21
  • Thomson, David Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    1999-08-26 ~ now
    IIF 5 - director → ME
  • 2
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-24 ~ dissolved
    IIF 4 - director → ME
    1998-02-24 ~ dissolved
    IIF 16 - secretary → ME
Ceased 11
  • 1
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Officer
    1998-10-26 ~ 2010-07-30
    IIF 8 - director → ME
    1995-12-04 ~ 2010-08-03
    IIF 14 - secretary → ME
    1998-11-01 ~ 2010-04-01
    IIF 25 - secretary → ME
  • 2
    CITY AVIATION HOLDINGS PLC - 2005-12-01
    London City Airport, City Aviation House, Royal Docks, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 2010-07-30
    IIF 12 - director → ME
    1998-10-23 ~ 2010-04-01
    IIF 18 - secretary → ME
    1998-11-01 ~ 2010-04-01
    IIF 26 - secretary → ME
  • 3
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-01-01
    IIF 13 - director → ME
    2007-05-11 ~ 2010-03-31
    IIF 21 - secretary → ME
  • 4
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2022-03-05
    IIF 1 - director → ME
  • 5
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    1998-10-26 ~ 2010-07-30
    IIF 7 - director → ME
    1995-10-27 ~ 2010-04-01
    IIF 15 - secretary → ME
  • 6
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    1995-03-01 ~ 2010-07-30
    IIF 3 - director → ME
    ~ 2010-04-01
    IIF 28 - secretary → ME
    ~ 1995-03-01
    IIF 22 - secretary → ME
  • 7
    City Aviation House, London City Airport, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-10 ~ 2010-07-30
    IIF 11 - director → ME
    2005-01-10 ~ 2010-04-01
    IIF 17 - secretary → ME
    2005-11-01 ~ 2010-04-01
    IIF 23 - secretary → ME
  • 8
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Officer
    1998-12-11 ~ 2010-07-30
    IIF 9 - director → ME
    1998-12-11 ~ 2010-04-01
    IIF 20 - secretary → ME
    1999-01-01 ~ 2010-04-01
    IIF 27 - secretary → ME
  • 9
    OSW FREEHOLD LIMITED - 2005-01-17
    DAWNOPAL PROPERTY MANAGEMENT LIMITED - 2004-05-28
    12 Ensign House Admirals Way, London, England
    Corporate (7 parents)
    Equity (Company account)
    144 GBP2023-12-31
    Officer
    2010-09-27 ~ 2012-04-23
    IIF 6 - director → ME
  • 10
    SORTGAIN LIMITED - 1989-04-20
    Pierhead, King George V Lock, Fishguard Way, London, England
    Corporate (11 parents)
    Equity (Company account)
    147,204 GBP2024-03-31
    Officer
    1997-03-03 ~ 2010-07-30
    IIF 2 - director → ME
  • 11
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Officer
    2001-09-07 ~ 2010-07-30
    IIF 10 - director → ME
    2001-09-07 ~ 2010-08-03
    IIF 19 - secretary → ME
    2001-10-01 ~ 2010-04-01
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.