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 3
  • 1
    Rafferty, James Gerard
    Director born in March 1987
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Stewart, Robert Walter
    Director born in November 1981
    Individual (18 offsprings)
    Officer
    2010-04-13 ~ dissolved
    OF - director → CIF 0
  • 3
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    Ninian Road, Brownsburn Industrial Estate, Airdrie, Scotland
    Dissolved corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mabbott, Lesley
    Individual
    Officer
    1991-02-18 ~ 1991-02-18
    OF - nominee-secretary → CIF 0
  • 2
    Grier, Gary James
    Director born in June 1959
    Individual (23 offsprings)
    Officer
    2012-08-06 ~ 2016-12-12
    OF - director → CIF 0
  • 3
    Rafferty, James William
    Motor Trader born in August 1963
    Individual (11 offsprings)
    Officer
    1993-08-15 ~ 2016-12-12
    OF - director → CIF 0
  • 4
    Dickson, Angus
    M.O.T Station Mechanic born in October 1957
    Individual (1 offspring)
    Officer
    1991-02-18 ~ 1992-08-10
    OF - director → CIF 0
    Dickson, Angus
    Individual (1 offspring)
    Officer
    1991-02-18 ~ 1992-08-10
    OF - secretary → CIF 0
  • 5
    Torrance, Alexander
    M.O.T Station Mechanic born in June 1947
    Individual
    Officer
    1991-02-18 ~ 1994-02-28
    OF - director → CIF 0
  • 6
    Rafferty, Angelina
    Individual (10 offsprings)
    Officer
    1993-08-15 ~ 2010-04-20
    OF - secretary → CIF 0
  • 7
    Grier, Mark
    Company Director born in May 1965
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ 2016-12-12
    OF - director → CIF 0
  • 8
    Stewart, Hugh
    Company Director born in April 1957
    Individual (49 offsprings)
    Officer
    2010-04-20 ~ 2016-12-12
    OF - director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - nominee-director → CIF 0
  • 10
    Purkis, Stephen Robert
    Chief Finance Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ 2018-09-24
    OF - director → CIF 0
  • 11
    Rutherford, David
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ 2016-05-31
    OF - director → CIF 0
  • 12
    Love, David
    Operations Director born in December 1969
    Individual
    Officer
    2016-05-09 ~ 2016-12-12
    OF - director → CIF 0
  • 13
    Johnston, Kevin James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-02-18
    OF - director → CIF 0
    Johnston, Kevin James
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2011-11-25
    OF - secretary → CIF 0
  • 14
    Rattray, Craig
    Chartered Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2012-08-03
    OF - director → CIF 0
    Rattray, Craig
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2012-08-03
    OF - secretary → CIF 0
  • 15
    Kelly, Linda
    Individual
    Officer
    1992-08-10 ~ 1993-08-15
    OF - secretary → CIF 0
parent relation
Company in focus

TVRL REALISATIONS LIMITED

Previous names
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED - 2017-03-20
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • TVRL REALISATIONS LIMITED
    Info
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    T.O.M. AIRDRIE LIMITED - 2017-03-20
    Registered number SC130056
    G1 Building, 5 George Square, Glasgow G2 1DY
    Private Limited Company incorporated on 1991-02-18 and dissolved on 2022-07-25 (31 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.