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
Active 10
  • 1
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Bruce Gordon
    Partner born in December 1974
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Bruce Gordon Kilpatrick
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mcgregor, Michael Stewart
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, William James Edward
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Mcdermid, Craig John
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Edward John Alexander
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Peter Ronald Howard
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Asseily, Edward
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Edward Asseily
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Young, Charles Whiteford
    Individual (9 offsprings)
    Officer
    2002-11-30 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Charles Whiteford Young
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Walker, David William Brown
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2006-05-17
    OF - Director → CIF 0
    Walker, David William Brown
    Individual (2 offsprings)
    Officer
    ~ 1998-08-20
    OF - Secretary → CIF 0
  • 3
    Rogers, Duncan Henry
    Farmer born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Thomson, William Ronald Erskine
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2021-12-20
    OF - Director → CIF 0
    William Ronald Erskine Thomson
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Kilpatrick, Colin Walter
    Company Director born in March 1935
    Individual
    Officer
    ~ 2006-03-21
    OF - Director → CIF 0
  • 6
    Hardie, Roselyn Ann
    Individual
    Officer
    2005-02-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Keith-welsh, David
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2020-07-27
    OF - Director → CIF 0
  • 8
    Graham, David Callum Robertson
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    1996-06-04 ~ 2016-07-18
    OF - Director → CIF 0
    Graham, David Callum Robertson
    Individual (3 offsprings)
    Officer
    2002-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Linn, Kenneth Andrew
    Individual
    Officer
    1998-08-20 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 10
    Strachan, Michael Francis
    Author born in October 1919
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    110, George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2011-06-24 ~ 2023-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

E.G. THOMSON (HOLDINGS) LIMITED

Previous name
E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • E.G. THOMSON (HOLDINGS) LIMITED
    Info
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    Registered number SC029873
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1954-02-11 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • E.G. THOMSON (HOLDINGS) LIMITED
    S
    Registered number SC029873
    The City Partnership (uk) Limited, Thistle House 21, Thistle Street, Edinburgh, Midlothian, Scotland, EH2 1DF
    SCOTLAND
    CIF 1
  • E.G. THOMSON (HOLDINGS) LIMITED
    S
    Registered number Sc029873
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-12-08 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    DERCROSS LIMITED - 1987-02-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BONNINGTON MANAGEMENT SERVICES LIMITED - 2008-04-30
    BEN LINE EXPLORATION COMPANY LIMITED - 1996-05-13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    70,459 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,897 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BEN TRAVEL LIMITED - 2011-03-03
    SOGRA LIMITED - 1984-04-18
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    21,993 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    BEN LINE CONTAINER ASSETS LIMITED - 1996-04-03
    ACTIONCLAIM LIMITED - 1990-07-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -118,603 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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