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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

William Robert Thomson

    Related profiles found in government register
  • William Robert Thomson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr William Robert Thomson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • 7 Billing Road, Northampton, Northamptonshire, NN1 5AN, United Kingdom

      IIF 9

    • Victory House, 400 Pavilion Drive, Northampton, NN4 7PA

      IIF 10

    • Victory House, 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA

      IIF 11 IIF 12
  • Thomson, William Robert
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Thomson, William Robert
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, William Robert
    British born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW, Uk

      IIF 32
  • Thomson, William Robert
    British born in May 1963

    Registered addresses and corresponding companies
  • Thomson, William Robert
    British

    Registered addresses and corresponding companies

    • 34 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ

      IIF 42 IIF 43

    • 1, Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW, England

      IIF 44

    • 39 Sheffield Park Avenue, Scunthorpe, South Humberside, DN15 8PJ

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments 30
  • 1
    ACCEPTACARD LIMITED
    06910204
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    ADAPTACARD LIMITED
    06909998
    Victory House, 400 Pavilion Drive, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    BARCLAYS EX JV CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-09-27
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20
    GOLDEN COMPANY NO.1 LIMITED
    - 2006-09-11 05922050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-01 ~ 2009-01-09
    IIF 19 - Director → ME
  • 4
    BARIS (NORTH EAST) LIMITED - now
    OFF SHORE FIRE PROTECTION LIMITED
    - 1995-06-01 02279576
    DOUBLEDELL LIMITED
    - 1989-02-09 02279576
    Baris House, Nunn Brook Road, County Estate, Huthwaite Notts
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-25) ~ 1993-02-05
    IIF 46 - Secretary → ME
  • 5
    CAPTIVE INTERACTIVE SYSTEMS LIMITED - now
    TRANSACT INTERACTIVE SYSTEMS LIMITED - 2011-01-10
    TRANSACT LIMITED - 2008-10-10
    NETBANX 02001 LIMITED - 2003-07-23
    E -CARD LIMITED
    - 2002-04-15 03773355
    Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    1999-05-19 ~ 2000-12-29
    IIF 34 - Director → ME
  • 6
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2006-11-13 ~ 2009-01-09
    IIF 16 - Director → ME
  • 7
    CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED
    07373392 07373435
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (8 parents)
    Officer
    2017-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 8
    EUROPEAN PAYMENT SERVICES LIMITED
    07020715
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-16 ~ 2020-10-31
    IIF 28 - Director → ME
  • 9
    GIFT AND LOYALTY LIMITED
    06872837
    8 Turnberry Lane, Collingtree, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GLOBAL MEDIA SERVICES LIMITED
    - now 02847890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2021-02-03
    CMS (GLOBAL) HOLDINGS LIMITED - 1994-01-10
    TL4 LIMITED - 1993-10-29
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1998-12-22 ~ 2000-12-29
    IIF 36 - Director → ME
  • 11
    HUTHCO LIMITED - now
    BARIS UK LIMITED
    - 1998-08-14 01982875 03582074
    BARIS (FIRE PROTECTION) LIMITED
    - 1992-04-07 01982875
    Baris House, Nunn Brook Road, County Estate, Huthwaite, Notts
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-25) ~ 1993-02-25
    IIF 41 - Director → ME
    (before 1992-06-25) ~ 1993-02-25
    IIF 45 - Secretary → ME
  • 12
    INTERACTIVE TRANSACTION SOLUTIONS LIMITED
    - now 02473364
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (22 parents)
    Officer
    2022-09-09 ~ now
    IIF 22 - Director → ME
  • 13
    LIBERTYPAY LIMITED
    09766054
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ now
    IIF 23 - Director → ME
  • 14
    MACLELLAN GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED
    - 1989-02-09 02279581
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 9 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-02-05
    IIF 40 - Director → ME
    (before 1991-06-25) ~ 1993-02-05
    IIF 47 - Secretary → ME
  • 15
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2019-08-22
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (98 parents)
    Officer
    2007-03-15 ~ 2009-04-29
    IIF 18 - Director → ME
  • 16
    OPAL COURT HOLDINGS LIMITED
    16332477
    1 Westleigh Office Park, Scirocco Close, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    OPAL COURT PROPERTY SERVICES LIMITED
    11379199
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents)
    Officer
    2018-05-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-05-24 ~ 2023-08-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    PAYSAFE HOLDINGS UK LIMITED - now
    NETINVEST LIMITED
    - 2017-02-07 03202517
    GLOBAL NETSITE SOLUTIONS LIMITED
    - 1997-07-11 03202517
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    1998-12-31 ~ 2000-12-29
    IIF 38 - Director → ME
    1996-05-22 ~ 2000-08-24
    IIF 43 - Secretary → ME
  • 19
    PAYSAFE PROCESSING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2025-02-04
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1997-03-17 ~ 2000-08-24
    IIF 37 - Director → ME
    1996-05-22 ~ 2000-08-24
    IIF 42 - Secretary → ME
  • 20
    PEYMENT LIMITED
    04119998
    Victory House, 400 Pavilion Drive, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    PEYMENT SOLUTIONS LIMITED
    06910442
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (5 parents)
    Officer
    2009-05-19 ~ now
    IIF 24 - Director → ME
    2009-05-19 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-10
    IIF 8 - Has significant influence or control → OE
  • 22
    QIXPAY LIMITED
    - now 07373435
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (7 parents)
    Officer
    2017-04-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 23
    RICHMOND HOLME FINANCE LIMITED
    03169442
    Victory House, 400 Pavilion Drive, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 24
    RICHMOND INTERNATIONAL HOLDINGS LIMITED
    16332291 02981025
    1 Westleigh Office Park, Scirocco Close, Northampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    1994-10-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2011-03-25
    IIF 32 - Director → ME
  • 27
    TELEPHONE ENTERTAINMENT NETWORK LIMITED - now
    WWW.DONATIONS.CO.UK LIMITED
    - 2010-01-10 03593743
    Communications House Station Court, Station Road, Great Shelford Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    1998-07-07 ~ 2000-12-29
    IIF 35 - Director → ME
  • 28
    TGH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-03
    Dissolved on 2020-03-20
    TRANSACT GROUP (HOLDINGS) LIMITED - 2011-01-11
    TRANSACT GROUP (HOLDINGS) PLC - 2008-06-30
    TRANSACT GROUP PLC
    - 2002-02-28 04037266 03009200
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ 2000-12-21
    IIF 33 - Director → ME
  • 29
    THOMSON FAMILY PROPERTY HOLDINGS LIMITED
    16349844
    1 Westleigh Office Park, Scirocco Close, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    TRANSACT GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2021-12-07
    GLOBAL COMMUNICATIONS (HOLDINGS) LIMITED
    - 2002-02-28 03009200
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-06 ~ 2000-12-21
    IIF 39 - Director → ME

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