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
    Gibson, Mark Derek
    Accountant born in June 1983
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Mr Mark Derek Gibson
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Alan
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
    Mr Alan Mitchell
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Haro, Fiona Elizabeth
    Chartered Accountant born in August 1973
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - director → CIF 0
    Mrs Fiona Elizabeth Haro
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Walker, David Mark
    Chartered Accountant born in May 1958
    Individual (39 offsprings)
    Officer
    2019-03-04 ~ 2021-11-30
    OF - director → CIF 0
    Mr David Walker
    Born in May 1958
    Individual (39 offsprings)
    Person with significant control
    2019-03-04 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Croxford, Andrew Wilson
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2024-09-30
    OF - director → CIF 0
    Mr Andrew Wilson Croxford
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMSON COOPER TRUSTEE SERVICES LIMITED

Previous name
THOMSON COOPER EXECUTRY SERVICES LIMITED - 2024-11-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • THOMSON COOPER TRUSTEE SERVICES LIMITED
    Info
    THOMSON COOPER EXECUTRY SERVICES LIMITED - 2024-11-11
    Registered number SC623057
    3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 2019-03-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.