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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 18
  • 1
    Kelly, Linda
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1993-08-15
    OF - Secretary → CIF 0
  • 2
    Rafferty, Angelina
    Individual (15 offsprings)
    Officer
    1993-08-15 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 3
    Rafferty, James William
    Motor Trader born in August 1963
    Individual (24 offsprings)
    Officer
    1993-08-15 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Stewart, Hugh
    Company Director born in April 1957
    Individual (46 offsprings)
    Officer
    2010-04-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Rafferty, James Gerard
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Director → CIF 0
  • 7
    Purkis, Stephen Robert
    Chief Finance Officer born in September 1967
    Individual (50 offsprings)
    Officer
    2016-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Johnston, Kevin James
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2011-02-18
    OF - Director → CIF 0
    Johnston, Kevin James
    Individual (7 offsprings)
    Officer
    2010-04-20 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 9
    Grier, Gary James
    Director born in June 1959
    Individual (31 offsprings)
    Officer
    2012-08-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Rattray, Craig
    Chartered Accountant born in August 1970
    Individual (47 offsprings)
    Officer
    2011-10-24 ~ 2012-08-03
    OF - Director → CIF 0
    Rattray, Craig
    Individual (47 offsprings)
    Officer
    2011-11-25 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 11
    Rutherford, David
    Finance Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Love, David
    Operations Director born in December 1969
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Dickson, Angus
    M.O.T Station Mechanic born in October 1957
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1992-08-10
    OF - Director → CIF 0
    Dickson, Angus
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 14
    Grier, Mark
    Company Director born in May 1965
    Individual (38 offsprings)
    Officer
    2010-04-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Torrance, Alexander
    M.O.T Station Mechanic born in June 1947
    Individual (3 offsprings)
    Officer
    1991-02-18 ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Stewart, Robert Walter
    Director born in November 1981
    Individual (21 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Mabbott, Lesley
    Individual (152 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Secretary → CIF 0
  • 18
    T.O.M. GROUP LIMITED
    - now SC371327
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20 SC371327 SC130056
    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 (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TVRL REALISATIONS LIMITED

Period: 2019-03-28 ~ 2022-07-25
Company number: SC130056
Registered names
TVRL REALISATIONS LIMITED - Dissolved
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 - 2019-03-28
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.