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 5
  • 1
    Hawthorne, Edward
    Chartered Accountant born in December 1966
    Individual (48 offsprings)
    Officer
    2005-07-29 ~ now
    OF - director → CIF 0
  • 2
    Graham, James Turner
    Chartered Accountant born in April 1982
    Individual (46 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Clark, John Arnold
    Director born in June 1973
    Individual (56 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 4
    Thorpe, Stuart Kenneth
    Individual (49 offsprings)
    Officer
    2013-11-19 ~ now
    OF - secretary → CIF 0
  • 5
    454, Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (8 parents, 49 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1992-07-08 ~ 1993-03-02
    OF - nominee-director → CIF 0
  • 2
    Willies, Scott
    Sales Director born in February 1958
    Individual
    Officer
    2011-05-27 ~ 2021-12-01
    OF - director → CIF 0
  • 3
    Thomson, James
    Managing Director born in February 1948
    Individual
    Officer
    1993-03-02 ~ 2005-07-29
    OF - director → CIF 0
  • 4
    Harvey, Mark William Harold
    Chartered Accountant born in July 1973
    Individual
    Officer
    2020-08-24 ~ 2021-06-07
    OF - director → CIF 0
  • 5
    Mclean, Kenneth John
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2021-12-01
    OF - director → CIF 0
    Mclean, Kenneth John
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-11-19
    OF - secretary → CIF 0
  • 6
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual
    Officer
    1993-09-21 ~ 1995-07-27
    OF - director → CIF 0
  • 7
    Hicks, Jeremy Christopher
    Investment Manager born in March 1962
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-09-21
    OF - director → CIF 0
  • 8
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    1992-07-08 ~ 1993-03-02
    OF - nominee-director → CIF 0
  • 9
    Clark, Andrew David
    Dealer Investment Manager born in October 1963
    Individual
    Officer
    1993-03-02 ~ 1994-01-04
    OF - director → CIF 0
  • 10
    Harvey, John
    Investment Manager born in June 1962
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-09-10
    OF - director → CIF 0
  • 11
    Sir John Arnold Clark
    Born in November 1927
    Individual (56 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-10
    PE - Has significant influence or controlCIF 0
  • 12
    Kerr, Dugald Ferguson
    Company Secretary born in May 1951
    Individual
    Officer
    2005-07-29 ~ 2011-05-27
    OF - director → CIF 0
    Kerr, Dugald Ferguson
    Company Secretary
    Individual
    Officer
    2005-07-29 ~ 2011-05-27
    OF - secretary → CIF 0
  • 13
    Messent, Jon
    Investment Manager born in March 1964
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1994-01-04
    OF - director → CIF 0
  • 14
    Lady Philomena Butler Clark
    Born in January 1947
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 15
    Mathieson, Robert George
    Managing Director born in August 1947
    Individual
    Officer
    1993-03-02 ~ 2005-07-29
    OF - director → CIF 0
  • 16
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved corporate (3 parents, 19 offsprings)
    Officer
    1995-07-27 ~ 2005-07-29
    PE - director → CIF 0
    1993-05-03 ~ 2005-07-29
    PE - secretary → CIF 0
  • 17
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    1992-07-08 ~ 1993-05-03
    PE - nominee-secretary → CIF 0
  • 18
    4 Chiswell Street, London
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    1994-01-04 ~ 2005-07-29
    PE - director → CIF 0
parent relation
Company in focus

TOMKINS (GLASGOW) LIMITED

Previous name
MITRESHELF 141 LIMITED - 1993-03-25
Standard Industrial Classification
99999 - Dormant Company

  • TOMKINS (GLASGOW) LIMITED
    Info
    MITRESHELF 141 LIMITED - 1993-03-25
    Registered number SC139233
    454 Hillington Road, Glasgow G52 4FH
    Private Limited Company incorporated on 1992-07-08 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.