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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
Active 29
  • 1
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Colin Thomas
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Kinnear, Douglas Nelson
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Hannah
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Mathieson, David
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Barclay, Nicholas
    Born in June 1959
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, Ronald Grant
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Mcgill, Katherine Muriel
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Grimmond, Joanne Elizabeth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Mackay, Iain Finlay Magnus
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Sutherland, Sandra Mary
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Mackie, Stuart Irvine
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 20
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 21
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Dunn, Susan
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Horne, Emma Ashley
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 25
    Macpherson, Clare Susan
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 26
    Thomson, Kenneth William
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 27
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 28
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
parent relation
Company in focus

THORNTONS TRUSTEES LTD.

Previous name
CASTLELAW (NO.126) LIMITED - 1994-05-03 SC013711, SC104115, SC115143... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    V.T.M. (U.K.) LIMITED - 1979-12-31
    New Linden Upper Common, Kingston Langley, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 250 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    78 Carlton Place, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1999-10-18 ~ now
    CIF 118 - Secretary → ME
  • 3
    KINBURN 2021 LIMITED - 2021-02-03 SC284060, SC308039, SC308434... (more)
    Tod House, Templand Road, Dalry, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,288,801 GBP2024-03-31
    Person with significant control
    2025-11-18 ~ now
    CIF 251 - Has significant influence or control over the trustees of a trust → OE
    CIF 252 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,111 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 231

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.