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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

Mr Edgar Graham Thomson

    Related profiles found in government register
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 1

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 2
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 3
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 4
  • Thomson, Edgar Graham
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 5

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 6
  • Mrs Lesley Anne Farrer
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 7

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, England

      IIF 8
  • Thomson, Graham Edgar
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS

      IIF 9
  • Farrer, Lesley Anne
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 10

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 11

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT, United Kingdom

      IIF 12
  • Farrer, Lesley
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, HP9 2DT, England

      IIF 13
  • Thomson, Edgar Graham
    British chairman born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 14
  • Thomson, Edgar Graham
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS

      IIF 15
  • Thomson, Edgar Graham
    British company director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British director of companies born in November 1955

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 27
  • Thomson, Edgar Graham
    British managing director born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British regional managing director born in November 1955

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 36
  • Mrs Lesley Anne Farrer
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 37

    • First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 38
  • Farrer, Lesley Anne
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT, United Kingdom

      IIF 39

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 40
  • Thomson, Edgar Graham
    British

    Registered addresses and corresponding companies

    • Brays Cottage Chalk Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5SA

      IIF 41
  • Farrer, Lesley Anne
    British company director

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 42
  • Farrer, Lesley Anne
    British director

    Registered addresses and corresponding companies

    • Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 43
  • Farrer, Lesley Anne
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Little Hampden Lodge, Little Hampden, Great Missenden, Bucks, HP16 9PS

      IIF 44

    • Little Hampden Lodge, Little Hampden, Great Missenden, HP16 9PS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-10-09 ~ now
    IIF 10 - Director → ME
    1999-01-27 ~ now
    IIF 43 - Secretary → ME
  • 3
    Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    IIF 9 - LLP Designated Member → ME
  • 4
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2000-03-30 ~ now
    IIF 40 - Director → ME
    2000-03-30 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Chartridge House, 30 Shepherds Lane, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-07 ~ now
    IIF 39 - Director → ME
  • 6
    Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -610 GBP2025-04-30
    Officer
    2018-04-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 27
  • 1
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1998-09-11
    IIF 27 - Director → ME
  • 2
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ 1994-07-01
    IIF 36 - Director → ME
  • 3
    2 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,837 GBP2025-01-31
    Officer
    1994-02-04 ~ 1995-02-17
    IIF 18 - Director → ME
  • 4
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-05 ~ 2023-01-14
    IIF 5 - Director → ME
  • 5
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2023-01-14
    IIF 14 - Director → ME
  • 6
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2023-01-14
    IIF 15 - Director → ME
    Person with significant control
    2017-05-31 ~ 2023-01-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED - 1995-05-09
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,110 GBP2024-12-31
    Officer
    1993-07-26 ~ 1995-01-11
    IIF 24 - Director → ME
  • 8
    Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-07-31
    Officer
    1994-07-29 ~ 1995-02-06
    IIF 19 - Director → ME
  • 9
    5 Sherborne Place, Northwood, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    97 GBP2024-08-31
    Officer
    1995-08-21 ~ 1996-07-18
    IIF 30 - Director → ME
  • 10
    3 Tauber Close, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    755 GBP2024-08-31
    Officer
    1994-08-16 ~ 1995-04-30
    IIF 32 - Director → ME
  • 11
    3 Hibberts Way, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-11-30
    Officer
    1991-11-15 ~ 1993-01-06
    IIF 35 - Director → ME
  • 12
    TENTERDEN GROVE MANAGEMENT COMPANY LIMITED - 1994-08-17
    18 Linfield Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,032 GBP2024-12-31
    Officer
    1993-07-13 ~ 1994-05-01
    IIF 25 - Director → ME
  • 13
    Chartridge House, 30 Shepherds Lane, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-31 ~ 2023-01-14
    IIF 4 - Director → ME
    Person with significant control
    2018-08-31 ~ 2023-01-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Chartridge House, 30 Shepherds Lane, Beaconsfield, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -610 GBP2025-04-30
    Officer
    2018-04-04 ~ 2023-01-14
    IIF 6 - Director → ME
    Person with significant control
    2018-04-04 ~ 2023-01-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2025-03-31
    Officer
    ~ 1993-06-25
    IIF 17 - Director → ME
  • 16
    1 Portland Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-04-30
    Officer
    1992-04-30 ~ 1993-11-30
    IIF 16 - Director → ME
  • 17
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    1995-02-16 ~ 1996-07-18
    IIF 33 - Director → ME
  • 18
    6 Churchill Drive, Knotty Green, Beaconsfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,142 GBP2024-06-30
    Officer
    1992-06-15 ~ 1994-06-01
    IIF 29 - Director → ME
  • 19
    3 Parklands Close, Beech Hill, Hadley Wood, Barnet Herts
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    1992-09-04 ~ 1993-09-03
    IIF 22 - Director → ME
  • 20
    4 Potters Close, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    70 GBP2024-12-31
    Officer
    1991-10-28 ~ 1992-06-30
    IIF 23 - Director → ME
  • 21
    SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28
    SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29
    Mr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,071 GBP2024-04-30
    Officer
    1996-04-30 ~ 1997-11-20
    IIF 34 - Director → ME
  • 22
    1 Churchfield, Church Hill, Epping, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,755 GBP2024-12-31
    Officer
    ~ 1996-03-25
    IIF 41 - Secretary → ME
  • 23
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2021-03-31
    Officer
    1992-05-01 ~ 1993-07-06
    IIF 26 - Director → ME
  • 24
    3 Pavilion Mews, London
    Active Corporate (3 parents)
    Officer
    1992-05-21 ~ 1994-09-22
    IIF 20 - Director → ME
  • 25
    20 White Hart Close, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,057 GBP2024-03-31
    Officer
    ~ 1992-06-26
    IIF 21 - Director → ME
  • 26
    Ramsay House, 18 Vera Avenue, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    217,435 GBP2024-12-31
    Officer
    1996-04-15 ~ 1997-08-01
    IIF 28 - Director → ME
  • 27
    2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    1995-10-26 ~ 1997-10-05
    IIF 31 - Director → ME

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