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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

Ms Lisa Marie Thomson

    Related profiles found in government register
  • Ms Lisa Marie Thomson
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Lisa Marie
    British born in July 1976

    Resident in Sweden

    Registered addresses and corresponding companies
  • Thomson, Lisa Marie
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Lisa Marie
    New Zealand born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2013-07-23 ~ 2015-09-07
    IIF 21 - Director → ME
  • 2
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2015-09-07
    IIF 17 - Director → ME
  • 3
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045 00457719
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 12 - Director → ME
  • 4
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 10 - Director → ME
  • 5
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 16 - Director → ME
  • 6
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Active Corporate (34 parents)
    Officer
    2016-01-01 ~ 2016-12-15
    IIF 22 - Director → ME
  • 7
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED - 2010-10-08
    Active Corporate (17 parents)
    Officer
    2016-01-01 ~ 2016-12-15
    IIF 23 - Director → ME
  • 8
    BBI HOLDINGS AUSTRALIA LIMITED
    09019628
    Active Corporate (9 parents)
    Officer
    2014-05-07 ~ 2015-09-11
    IIF 14 - Director → ME
  • 9
    BLACKPOOL AIRPORT LIMITED
    02084247 06581425
    Dissolved Corporate (52 parents)
    Officer
    2011-03-15 ~ 2011-10-06
    IIF 24 - Director → ME
  • 10
    BLACKPOOL AIRPORT LIMITED - now
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED
    - 2019-03-30 06581425 04992270
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2015-09-11
    IIF 25 - Director → ME
  • 11
    BLACKPOOL AIRPORT OPERATIONS LIMITED - now
    SQUIRES GATE AIRPORT OPERATIONS LIMITED
    - 2019-03-30 09307995
    Active Corporate (24 parents)
    Officer
    2014-11-12 ~ 2015-09-11
    IIF 20 - Director → ME
  • 12
    BLACKPOOL AIRPORT PROPERTIES LIMITED
    - now 05089361
    MEAUJO (663) LIMITED - 2004-06-09
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2015-09-11
    IIF 7 - Director → ME
  • 13
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 11 - Director → ME
  • 14
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2014-06-30
    IIF 18 - Director → ME
  • 15
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    Active Corporate (36 parents)
    Officer
    2014-01-30 ~ 2014-06-30
    IIF 19 - Director → ME
  • 16
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    Active Corporate (29 parents)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 6 - Director → ME
  • 17
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 3 - Director → ME
  • 18
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 5 - Director → ME
  • 19
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    Active Corporate (41 parents)
    Officer
    2014-01-22 ~ 2015-05-19
    IIF 4 - Director → ME
  • 20
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 15 - Director → ME
  • 21
    EDUCATION INVESTMENTS HOLDINGS LIMITED - now
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2013-07-24 ~ 2015-09-07
    IIF 13 - Director → ME
  • 22
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2013-06-25
    IIF 26 - Director → ME
  • 23
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 9 - Director → ME
  • 24
    INITIAL GP1 LIMITED
    08239978
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 8 - Director → ME
  • 25
    LMT MANAGEMENT LTD
    10752195
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED
    - now 04992270 06581425
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED - 2008-05-22
    MEAUJO (653) LIMITED - 2004-03-15
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2015-09-11
    IIF 27 - Director → ME
  • 27
    REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED
    - now 05860240 05860236... (more)
    REGIONAL&CITY AIRPORTS (HOLDINGS) LIMITED - 2006-12-12
    HACKREMCO (NO. 2398) LIMITED - 2006-07-31
    Dissolved Corporate (16 parents)
    Officer
    2011-02-16 ~ 2015-07-20
    IIF 28 - Director → ME
  • 28
    REGIONAL & CITY AIRPORTS (EXETER) LIMITED
    - now 05860236 08009760... (more)
    REGIONAL&CITY AIRPORTS LIMITED - 2006-12-12
    HACKREMCO (NO. 2397) LIMITED - 2006-07-31
    Dissolved Corporate (15 parents)
    Officer
    2011-02-16 ~ 2013-06-25
    IIF 29 - Director → ME

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