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
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    WOLSELEY DIRECTORS LIMITED - now
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - director → CIF 0
  • 4
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    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
Ceased 15
  • 1
    Dacre, Ronald Robert Hugh
    Company Secretary/Accountant born in March 1954
    Individual
    Officer
    1999-09-22 ~ 2003-05-30
    OF - director → CIF 0
    Dacre, Ronald Robert Hugh
    Company Secretary/Accountant
    Individual
    Officer
    1999-09-22 ~ 2003-05-30
    OF - secretary → CIF 0
  • 2
    Drew, Alison
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2011-08-05
    OF - secretary → CIF 0
  • 3
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - secretary → CIF 0
  • 4
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2005-05-17
    OF - director → CIF 0
    Neville, Matthew James
    Financial Director
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ 2005-03-14
    OF - secretary → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-05-31
    OF - director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2005-05-09
    OF - secretary → CIF 0
  • 7
    Malcolm, Alexander Ramsay
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2003-05-30
    OF - director → CIF 0
  • 8
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    2016-11-30 ~ 2020-12-04
    OF - director → CIF 0
  • 9
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - director → CIF 0
  • 10
    Barden, Adrian
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-05-09
    OF - director → CIF 0
  • 11
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - secretary → CIF 0
  • 12
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - secretary → CIF 0
  • 13
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 100 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    PE - director → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-04 ~ 1999-09-22
    PE - nominee-director → CIF 0
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-03-04 ~ 1999-09-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GLEGG & THOMSON LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • GLEGG & THOMSON LIMITED
    Info
    Registered number SC194012
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    Private Limited Company incorporated on 1999-03-04 and dissolved on 2022-07-26 (23 years 4 months). The company status is Dissolved.
    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.