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
    Wilson, Andrew Neil
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2021-04-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Mark Burrows
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2024-05-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Beldray Works, Beldray Road, Bilston, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2021-04-07 ~ 2023-07-26
    OF - director → CIF 0
  • 2
    WILCOX & COMPANY HOLDING LTD - 2017-07-14
    SNRDCO 3251 LIMITED - 2016-10-19
    Beldray Works, Beldray Road, Bilston, England
    Corporate (6 parents)
    Person with significant control
    2021-04-07 ~ 2024-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRI SCOTLAND COMPLIANCE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TRI SCOTLAND COMPLIANCE SERVICES LIMITED
    Info
    Registered number SC694783
    Unit 13 Winchester Avenue, Denny FK6 6QE
    Private Limited Company incorporated on 2021-04-07 and dissolved on 2025-01-28 (3 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-06
    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.