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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 5
  • 1
    Cruden, Isobel Macgregor
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shand, George Graeme Mcintosh
    Director born in June 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macleod, Donald
    Managing Director born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    34,719,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whelan, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 2
    Gold, Cameron
    Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-12-13 ~ 1997-03-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address52-54 (johnstone House), Rose Street, Aberdeen, Scotland
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2014-09-17 ~ 2014-12-22
    PE - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-13 ~ 1997-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES GOLD HOLDINGS LIMITED

Previous name
PILOTRAIL LIMITED - 1997-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THAMES GOLD HOLDINGS LIMITED
    Info
    PILOTRAIL LIMITED - 1997-04-03
    Registered number SC170597
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 and dissolved on 2018-01-09 (21 years). The company status is Dissolved.
    CIF 0
  • THAMES GOLD HOLDINGS LIMITED
    S
    Registered number Sc170597
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • WEBFILE LIMITED - 1997-04-03
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    407,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.