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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
    Sharp, Sybelle Margery Fair
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
    Medcalf, Sybelle Margery Fair
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2007-03-09
    OF - Director → CIF 0
    Sharp, Sybelle Margery Fair
    Individual (5 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sybelle Margery Sharp
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mohammed, Patricia Jean
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Thomson, Stuart Alexander
    Auctioneer born in November 1954
    Individual (10 offsprings)
    Officer
    2007-03-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Cornish, Martin John Ramsay
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Kerr, John Neilson
    Born in September 1956
    Individual (265 offsprings)
    Officer
    1999-03-16 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 6
    Thomson, John David Matthew
    Auctioneer born in November 1952
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Brown, Simon Thomas David
    Born in April 1960
    Individual (264 offsprings)
    Officer
    1999-03-16 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 8
    Medcalf, Mark Richard
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    ANDERSON STRATHERN WS LIMITED SC138175 SO301485... (more)
    48 Castle Street, Edinburgh
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    1999-03-16 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 10
    THOMSON, RODDICK & LAURIE LIMITED SC028073
    Shawhill House, Shawhill House, Annan, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMSON RODDICK & MEDCALF LIMITED

Period: 1999-04-01 ~ 2019-11-05
Company number: SC194348
Registered names
THOMSON RODDICK & MEDCALF LIMITED - Dissolved
VERIMAC (NO.96) LIMITED - 1999-04-01 SC181867... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOMSON RODDICK & MEDCALF LIMITED
    Info
    VERIMAC (NO.96) LIMITED - 1999-04-01
    Registered number SC194348
    Archbank House, Archbank, Moffat, Dumfriesshire DG10 9LD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 and dissolved on 2019-11-05 (20 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.