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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 8
  • 1
    Strachan, Matthew James
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Marais, Matthew David
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Graeme Richard
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Douglas, Bradley Forbes
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2024-09-23 ~ 2025-08-04
    OF - Director → CIF 0
  • 5
    Macpherson, Clare Susan
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2024-09-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Milne, Scott Charles
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    2024-01-12 ~ 2024-09-23
    OF - Director → CIF 0
    2024-09-23 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Scott Charles Milne
    Born in April 1962
    Individual (21 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-09-23
    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
  • 7
    Webster, Stephen James Nicholson
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2024-01-12 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Stephen James Nicholson Webster
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-09-23
    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
  • 8
    TI (JERSEY) LTD
    FC042395
    15, Esplanade, St. Helier, Jersey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNTONS DISCRETIONARY HOLDINGS LIMITED

Period: 2024-01-12 ~ now
Company number: SC795046
Registered name
THORNTONS DISCRETIONARY HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
444 GBP2025-01-31
Net Current Assets/Liabilities
444 GBP2025-01-31
Equity
Called up share capital
444 GBP2025-01-31
Average Number of Employees
52024-01-12 ~ 2025-01-31
Amounts Owed By Related Parties
444 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-12 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,258 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-12 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,136 shares2025-01-31
Equity
Called up share capital
444 GBP2025-01-31

Related profiles found in government register
  • THORNTONS DISCRETIONARY HOLDINGS LIMITED
    Info
    Registered number SC795046
    Whitehall House, 35 Yeaman Shore, Dundee DD1 4BU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-12 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • THORNTONS DISCRETIONARY HOLDINGS LIMITED
    S
    Registered number Sc795046
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRUMNOR INVESTMENTS LIMITED
    - now SC438886
    THORNTONS INVESTMENT MANAGEMENT LIMITED
    - 2025-11-28 SC438886
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    Whitehall House, 35 Yeaman Shore, Dundee, Angus
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.