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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Rafferty, Angelina
    Individual (15 offsprings)
    Officer
    2010-02-25 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 2
    Rafferty, James William
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2010-02-25 ~ 2016-12-12
    OF - Director → CIF 0
  • 3
    Stewart, Hugh
    Company Director born in April 1957
    Individual (46 offsprings)
    Officer
    2010-03-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-01-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Rafferty, James Gerard
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Purkis, Stephen Robert
    Chief Finance Officer born in September 1967
    Individual (50 offsprings)
    Officer
    2016-05-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Johnston, Kevin James
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2011-02-18
    OF - Director → CIF 0
    Johnston, Kevin James
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 8
    Grier, Gary James
    Director born in June 1959
    Individual (31 offsprings)
    Officer
    2012-08-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Rattray, Craig
    Chartered Accountant born in August 1970
    Individual (47 offsprings)
    Officer
    2011-10-24 ~ 2012-08-03
    OF - Director → CIF 0
    Rattray, Craig
    Individual (47 offsprings)
    Officer
    2011-11-25 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 10
    Rutherford, David
    Finance Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Love, David
    Operations Director born in December 1969
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 12
    Grier, Mark
    Company Director born in May 1965
    Individual (38 offsprings)
    Officer
    2010-03-12 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-01-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Stewart, Robert Walter
    Director born in November 1981
    Individual (21 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2010-01-18 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 16
    ANGUS BIDCO LIMITED
    10411897 10411772
    One New Ludgate, 60, Ludgate Hill, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

T.O.M. GROUP LIMITED

Period: 2017-03-20 ~ 2020-07-06
Company number: SC371327
Registered names
T.O.M. GROUP LIMITED - Dissolved
PACIFIC SHELF 1602 LIMITED - 2010-03-02 SC373775... (more)
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 - 2017-03-20
    PACIFIC SHELF 1602 LIMITED - 2017-03-20
    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 status of the company number 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 11
  • 1
    AIRDRIE AUTO ELECTRICS LIMITED
    SC130590
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (13 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
    CALEDONIAN TRUCK & VAN LIMITED
    SC428853
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CJP (UK) LIMITED
    03332973
    Ashbridge, Trafford Park, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    COMMERCIAL MONSTER LIMITED
    SC429181
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    JWR COACHWORKS LIMITED
    - now SC223015
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MONSTER VAN LIMITED
    SC429189
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (5 parents)
    Officer
    2012-07-27 ~ 2012-07-27
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    T.O.M. DEALERSHIP LIMITED
    - now SC491019
    T.O.M. MOTORS LIMITED
    - 2017-03-20 SC491019
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    T.O.M. ESTATES LIMITED
    SC439570
    T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    T.O.M. TRUCK & VAN LIMITED
    - now SC470966
    T.O.M. IVECO LIMITED - 2014-04-15
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TVRL REALISATIONS LIMITED
    - now SC130056
    T.O.M. VEHICLE RENTAL LIMITED
    - 2019-03-28 SC130056 SC371327... (more)
    T.O.M. AIRDRIE LIMITED
    - 2017-03-20 SC130056
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.