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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Thomson, Edward John Alexander
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Edward John Alexander Thomson
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Kilpatrick, Colin Walter
    Born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1988-12-27) ~ 2006-03-21
    OF - Director → CIF 0
  • 3
    Rogers, Duncan Henry
    Born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1988-12-27) ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Walker, David William Brown
    Born in November 1934
    Individual (12 offsprings)
    Officer
    1996-06-04 ~ 2006-05-17
    OF - Director → CIF 0
    Walker, David William Brown
    Individual (12 offsprings)
    Officer
    (before 1988-12-27) ~ 1998-08-20
    OF - Secretary → CIF 0
  • 5
    Kilpatrick, Bruce Gordon
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Bruce Gordon Kilpatrick
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Young, Charles Whiteford
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
    Young, Charles Whiteford
    Individual (24 offsprings)
    Officer
    2002-11-30 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Charles Whiteford Young
    Born in May 1953
    Individual (24 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
  • 7
    Hardie, Roselyn Ann
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 8
    Thomson, William James Edward
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr William James Edward Thomson
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Mcdermid, Craig John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Peter Ronald Howard
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Graham, David Callum Robertson
    Born in April 1943
    Individual (16 offsprings)
    Officer
    1996-06-04 ~ 2016-07-18
    OF - Director → CIF 0
    Graham, David Callum Robertson
    Individual (16 offsprings)
    Officer
    2002-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 12
    Asseily, Edward
    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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Keith-welsh, David
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2020-07-27
    OF - Director → CIF 0
  • 14
    Linn, Kenneth Andrew
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 15
    Thomson, William Ronald Erskine
    Born in May 1940
    Individual (21 offsprings)
    Officer
    (before 1988-12-27) ~ 2021-12-20
    OF - Director → CIF 0
    William Ronald Erskine Thomson
    Born in May 1940
    Individual (21 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
  • 16
    Strachan, Michael Francis
    Born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1988-12-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Mcgregor, Michael Stewart
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 18
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, Earl Grey Street, Edinburgh, Scotland
    Active Corporate (61 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 19
    THE CITY PARTNERSHIP (UK) LIMITED
    - now SC269164
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    110, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 68 offsprings)
    Officer
    2011-06-24 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 20
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

E.G. THOMSON (HOLDINGS) LIMITED

Period: 2002-12-19 ~ now
Company number: SC029873
Registered names
E.G. THOMSON (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.
52290 - Other Transportation Support Activities
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 (72 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 6
  • 1
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-12-08 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    BEN LINE AGENCIES LIMITED
    - now SC100101
    DERCROSS LIMITED - 1987-02-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BEN MANAGEMENT SERVICES LIMITED
    - now SC072000
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BORDLANDS DEVELOPMENTS LIMITED
    - now SC056767
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    E. G. THOMSON (TRAVEL) LIMITED
    - now SC059266
    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 (18 parents, 2 offsprings)
    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
    SCOTTISH CONNECTIONS LIMITED
    - now SC125430
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.