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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 3
  • 1
    Mclellan, Owen John
    Chief Financial Officer born in November 1982
    Individual (67 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alex
    Executive Chair born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Mcmahon, Hugh Patrick
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Mcminn, Nigel John
    Mangaing Director - Motor Division born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Bruce, Andrew Campbell
    Managing Director Motor Division born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Jones, Peter
    Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Mcmahon, Eileen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 11
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 12
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 14
    Simpson, Robert Dermott
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 15
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 17
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-03-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-03-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
  • 21
    SPIKEFILE LIMITED - 1998-10-09
    icon of addressJunction 26 M8, 520 Hillington Road, Braehead, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 22
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-03-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOMOND TPS LIMITED

Previous name
MM&S (5234) LIMITED - 2007-04-24
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
    icon of address520 Hillington Road, Braehead, Glasgow G52 4UB
    Private Limited Company incorporated on 2007-03-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LOMOND TPS LIMITED
    S
    Registered number SC319410
    icon of address520, Hillington Road, Braehead, Glasgow, United Kingdom, G52 4UB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.