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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Smith, Thomas
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Michael Alan
    Director born in August 1936
    Individual (31 offsprings)
    Officer
    1994-12-31 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Grayston, Robert
    Individual (23 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 5
    Cole, Alan Jack
    Director born in April 1942
    Individual (76 offsprings)
    Officer
    1990-06-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Martin, Duncan
    Company Director born in August 1933
    Individual (18 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Lockhart, James
    Company Director born in October 1933
    Individual (15 offsprings)
    Officer
    ~ 1990-06-01
    OF - Director → CIF 0
  • 8
    Kinley, John
    Company Secretary born in April 1944
    Individual (53 offsprings)
    Officer
    1996-09-01 ~ 1997-09-01
    OF - Director → CIF 0
    Kinley, John
    Individual (53 offsprings)
    Officer
    1996-06-03 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 9
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1967
    Individual (98 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2011-09-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1994-05-01 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 12
    Nichols, Rupert Henry Conquest
    Company Secretary born in August 1949
    Individual (124 offsprings)
    Officer
    2010-07-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Wishart, James
    Company Director born in December 1937
    Individual (22 offsprings)
    Officer
    1993-04-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Duncan, James Blair, Sir
    Company Director born in August 1927
    Individual (48 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 15
    TDG DIRECTORS NO1 LIMITED
    TDG SECRETARIES LIMITED - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    1997-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    1997-09-02 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMAS SMITH JUNR. LIMITED

Period: 1988-09-01 ~ 2016-01-19
Company number: SC023131
Registered names
THOMAS SMITH JUNR. LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THOMAS SMITH JUNR. LIMITED
    Info
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    Registered number SC023131
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1945-02-13 and dissolved on 2016-01-19 (70 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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