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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 10
  • 1
    Whelan, Christopher
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 2
    Shand, George Graeme Mcintosh
    Director born in June 1964
    Individual (37 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Cameron
    Manager born in January 1962
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Macleod, Donald
    Managing Director born in September 1980
    Individual (30 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Cruden, Isobel Macgregor
    Director born in October 1955
    Individual (31 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-12-13 ~ 1997-03-20
    OF - Nominee Director → CIF 0
  • 7
    HIGHLAND FUELS LIMITED
    SC032343
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents, 9 offsprings)
    Equity (Company account)
    34,719,357 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-13 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091
    52-54 (johnstone House), Rose Street, Aberdeen, Scotland
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2014-09-17 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - 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
    50 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
    50, 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 2
  • 1
    GOLD FILLING STATIONS LIMITED
    - now SC172326
    WEBFILE LIMITED - 1997-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THAMES PETROLEUM (SCOTLAND) LIMITED
    - now 00868795
    MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    407,241 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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