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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 26
  • 1
    Mcmahon, Hugh Patrick
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2007-04-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Bruce, Andrew Campbell
    Managing Director Motor Division born in May 1965
    Individual (146 offsprings)
    Officer
    2012-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Mcmahon, Eileen
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2012-07-04 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Mcminn, Nigel John
    Mangaing Director - Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Simpson, Robert Dermott
    Director born in September 1956
    Individual (25 offsprings)
    Officer
    2007-04-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 13
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 15
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Jones, Peter
    Chief Executive born in October 1956
    Individual (118 offsprings)
    Officer
    2012-07-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Macgeekie, Glenda
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 18
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 21
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2007-03-23 ~ 2007-04-23
    OF - Nominee Secretary → CIF 0
  • 23
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2007-03-23 ~ 2007-04-23
    OF - Nominee Director → CIF 0
  • 24
    LOMOND MOTORS LIMITED
    - now SC184583
    SPIKEFILE LIMITED - 1998-10-09
    Junction 26 M8, 520 Hillington Road, Braehead, Glasgow, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2007-03-23 ~ 2007-04-23
    OF - Nominee Director → CIF 0
  • 26
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Person with significant control
    2018-03-28 ~ now
    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
parent relation
Company in focus

LOMOND TPS LIMITED

Period: 2007-04-24 ~ now
Company number: SC319410
Registered names
LOMOND TPS LIMITED - now
MM&S (5234) LIMITED - 2007-04-24 07036874... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • LOMOND TPS LIMITED
    Info
    MM&S (5234) LIMITED - 2007-04-24
    Registered number SC319410
    520 Hillington Road, Braehead, Glasgow G52 4UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LOMOND TPS LIMITED
    S
    Registered number SC319410
    520, Hillington Road, Braehead, Glasgow, United Kingdom, G52 4UB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.12 LLP
    OC367931 OC371290... (more)
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (42 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - LLP Member → ME

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