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
    Rafferty, James Gerard
    Director born in March 1987
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Robert Walter
    Director born in November 1981
    Individual (18 offsprings)
    Officer
    2010-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    One New Ludgate, 60, Ludgate Hill, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Grier, Gary James
    Director born in June 1959
    Individual (23 offsprings)
    Officer
    2012-08-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Rafferty, James William
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Rafferty, Angelina
    Individual (10 offsprings)
    Officer
    2010-02-25 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 5
    Grier, Mark
    Company Director born in May 1965
    Individual (33 offsprings)
    Officer
    2010-03-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Stewart, Hugh
    Company Director born in April 1957
    Individual (49 offsprings)
    Officer
    2010-03-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-01-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Purkis, Stephen Robert
    Chief Finance Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Rutherford, David
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2012-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Love, David
    Operations Director born in December 1969
    Individual
    Officer
    2016-05-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Johnston, Kevin James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-02-18
    OF - Director → CIF 0
    Johnston, Kevin James
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 12
    Rattray, Craig
    Chartered Accountant born in August 1970
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2012-08-03
    OF - Director → CIF 0
    Rattray, Craig
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 13
    141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-18 ~ 2010-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

T.O.M. GROUP LIMITED

Previous names
T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • T.O.M. GROUP LIMITED
    Info
    T.O.M. VEHICLE RENTAL LIMITED - 2017-03-20
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    Registered number SC371327
    G1 Building, 5 George Square, Glasgow G2 1DY
    Private Limited Company incorporated on 2010-01-18 and dissolved on 2020-07-06 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • T.O.M. GROUP LIMITED
    S
    Registered number Sc371327
    1, Brownsburn Industrial Estate, Airdrie, Scotland, ML6 9SE
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ashbridge, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    T.O.M. MOTORS LIMITED - 2017-03-20
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    T.O.M. IVECO LIMITED - 2014-04-15
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    T.O.M. AIRDRIE LIMITED - 2017-03-20
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    CIF 11 - Director → ME
  • 2
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    CIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.