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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 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 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOLSELEY DIRECTORS LIMITED - now
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    icon of addressC/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
    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 15
  • 1
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Malcolm, Alexander Ramsay
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 9
    Barden, Adrian
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2005-05-17
    OF - Director → CIF 0
    Neville, Matthew James
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 11
    Dacre, Ronald Robert Hugh
    Company Secretary/Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2003-05-30
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Company Secretary/Accountant
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 12
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 13
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1999-03-04 ~ 1999-09-22
    PE - Nominee Director → CIF 0
  • 14
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    PE - Director → CIF 0
  • 15
    icon of address50 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
    icon of addressC/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 16 October 2025 and licensed under the Open Government Licence v3.0.