logo
explain how to read the page

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 4
  • 1
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Ingram, Kenneth Roy
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Cook, John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Middleton, Shaun Norman Skene
    Investment Manager born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 5
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Malcolm, Alexander Ramsay
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 12
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    French, Vanessa
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2011-10-31
    OF - Director → CIF 0
    Neville, Matthew James
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 18
    Dacre, Ronald Robert Hugh
    Financial Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2003-05-30
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 19
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1999-02-24 ~ 1999-03-29
    PE - Secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-10 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-11-10 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON BROTHERS LIMITED

Previous name
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
0 GBP2021-07-31
4 GBP2020-07-31
Fixed Assets
0 GBP2021-07-31
4 GBP2020-07-31
Debtors
1 GBP2021-07-31
2,645,695 GBP2020-07-31
Current Assets
1 GBP2021-07-31
2,645,695 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
2,645,695 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
2,645,699 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-07-31
2,645,699 GBP2020-07-31
Equity
Called up share capital
1 GBP2021-07-31
6,000 GBP2020-07-31
Share premium
299,475 GBP2020-07-31
Retained earnings (accumulated losses)
2,340,224 GBP2020-07-31
Equity
1 GBP2021-07-31
2,645,699 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Other Debtors
1 GBP2021-07-31
2,645,695 GBP2020-07-31

Related profiles found in government register
  • THOMSON BROTHERS LIMITED
    Info
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    Registered number SC190967
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    Private Limited Company incorporated on 1998-11-10 and dissolved on 2023-05-23 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • THOMSON BROTHERS LIMITED
    S
    Registered number Sc190967
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3QA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.