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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 19
  • 1
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2005-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Dacre, Ronald Robert Hugh
    Company Secretary/Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    1999-09-22 ~ 2003-05-30
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Company Secretary/Accountant
    Individual (15 offsprings)
    Officer
    1999-09-22 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 5
    Barden, Adrian
    Managing Director born in December 1954
    Individual (50 offsprings)
    Officer
    2003-05-30 ~ 2005-05-09
    OF - Director → CIF 0
  • 6
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Malcolm, Alexander Ramsay
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    1999-09-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 10
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2005-05-09 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 12
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2005-05-09 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2005-03-14 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 13
    Neville, Matthew James
    Company Director born in November 1968
    Individual (59 offsprings)
    Officer
    2004-09-22 ~ 2005-05-17
    OF - Director → CIF 0
    Neville, Matthew James
    Financial Director
    Individual (59 offsprings)
    Officer
    2003-05-30 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 14
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 15
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    OF - Director → CIF 0
  • 16
    WOLSELEY DIRECTORS LIMITED - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 17
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-03-04 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 19
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED
    - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-03-04 ~ 1999-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLEGG & THOMSON LIMITED

Period: 1999-03-04 ~ 2022-07-26
Company number: SC194012
Registered name
GLEGG & THOMSON LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.