logo
explain how to read the page

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

Prof David Marshall Hall Thomson

    Related profiles found in government register
  • Prof David Marshall Hall Thomson
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 1

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 2

    • icon of address Wallingford House 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 3

    • icon of address 46, High Street, Wallingford, OX10 0DB, England

      IIF 4

    • icon of address 72, Preston Crowmarsh, Wallingford, OX10 6SL, England

      IIF 5

    • icon of address Lane Haize, Preston Crowmarsh, Wallingford, Oxon, OX10 6SL, England

      IIF 6

    • icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 7 IIF 8 IIF 9

    • icon of address Wallingford House, High Street, Wallingford, Oxfordshire, OX10 0DB

      IIF 13 IIF 14 IIF 15
  • Prof David Marshall Hall Thomson
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, High Street, Wallingford, OX10 0DB, England

      IIF 17

    • icon of address Wallingford House, 46 High Street, Wallingford, OX10 0DB, England

      IIF 18

    • icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom

      IIF 19
  • Thomson, David Marshall Hall, Prof
    British co director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lane Haize, 72 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 20
  • Thomson, David Marshall Hall, Prof
    British company chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 21
  • Thomson, David Marshall Hall, Prof
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, David Marshall Hall, Prof
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, David Marshall Hall, Prof
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 38
  • Thomson, David Marshall Hall, Prof
    British

    Registered addresses and corresponding companies

    • icon of address Lane Haize, 72 Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 31 - Director → ME
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2010-08-27 ~ now
    IIF 25 - Director → ME
  • 3
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 37 - Director → ME
  • 5
    DAWDAN LIMITED - 1989-05-31
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CHECKMODE SOLUTIONS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-07-30 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-06-15 ~ now
    IIF 36 - Director → ME
  • 8
    MMR RESEARCH LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-03-22 ~ now
    IIF 34 - Director → ME
  • 9
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2005-06-08
    icon of address Wallingford House 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-07-15 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-02-19 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-23 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-22 ~ now
    IIF 29 - Director → ME
  • 17
    DEALTEK SYSTEMS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 1999-07-30 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-02-19 ~ now
    IIF 23 - Director → ME
Ceased 19
  • 1
    ANNADALE DISTILLERY COMPANY LIMITED - 2007-03-09
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2023-03-10
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    GLENTARRAS DISTILLERY LIMITED - 2022-01-10
    icon of address Annandale Distillery, Northfield, Annan, Dumfriesshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-26 ~ 2020-08-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2023-03-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2023-03-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DAWDAN LIMITED - 1989-05-31
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1991-11-16
    IIF 39 - Secretary → ME
  • 6
    CHECKMODE SOLUTIONS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-16 ~ 2023-03-17
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-11 ~ 2023-03-17
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MMR RESEARCH LIMITED - 2021-06-25
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-25 ~ 2023-03-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED - 2005-06-08
    icon of address Wallingford House 46 High Street, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2003-07-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ 2020-05-14
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-03-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2023-03-10
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-18 ~ 2023-03-17
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Annandale Distillery, Northfield, Annan, Dumfries And Galloway, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-06-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2023-03-17
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,276,358 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2023-03-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Wallingford House, 46 High Street, Wallingford, England
    Active Corporate (4 parents)
    Equity (Company account)
    547,229 GBP2019-02-28
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-03-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-22 ~ 2023-03-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    DEALTEK SYSTEMS LIMITED - 1999-08-11
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-02-16 ~ 2023-03-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Wallingford House, 46 High Street, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-18 ~ 2023-03-17
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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