The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomson, William Russell

    Related profiles found in government register
  • Thomson, William Russell
    Scottish company director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, FK8 5BF, United Kingdom

      IIF 13

    • 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 14 IIF 15

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 16 IIF 17 IIF 18

    • 11-15, Low Glencairn Street, Lm Accountancy Services, Kilmarnock, KA1 4DG, Scotland

      IIF 19

    • Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 20 IIF 21
  • Thomson, William Russell
    Scottish estate planner born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish mortgage broker born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 44 IIF 45
  • Thomson, William Russell
    Scottish operations manager born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, United Kingdom

      IIF 46
  • Thomson, William Russell
    Scottish

    Registered addresses and corresponding companies
  • Mr William Russell Thomson
    Scottish born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, Scotland

      IIF 74
child relation
Offspring entities and appointments
Active 33
  • 1
    THE 15 MINUTE SERVICE COMPANY LTD - 2021-03-01
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    TOTAL WORKPLACE PENSIONS LTD - 2016-10-03
    19a C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -917 GBP2022-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    John M Taylor & Co, 9 Glasgow Road, Paisley
    Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Person with significant control
    2020-08-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 5
    25 Lithgow Place, Denny, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 28 - director → ME
    2013-11-29 ~ dissolved
    IIF 74 - secretary → ME
  • 6
    25 Lithgow Place, Denny, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 24 - director → ME
  • 7
    THE ONLINE WILL SERVICE LTD - 2023-12-07
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,875 GBP2023-05-31
    Officer
    2016-05-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 1 - director → ME
  • 9
    WILLING TO GIVE LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,665 GBP2023-10-31
    Person with significant control
    2018-10-19 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2021-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    COMPANY WELLBEING SOLUTIONS LTD - 2015-12-30
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 31 - director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,601 GBP2017-06-30
    Officer
    2012-05-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,552 GBP2023-06-30
    Officer
    2012-05-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    20 Myregormie Place, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 25 - director → ME
  • 16
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ASSIST EMPLOYEE BENEFITS LTD. - 2016-07-08
    TOTAL AUTO ENROLMENT SOLUTIONS LTD - 2016-01-18
    25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 30 - director → ME
  • 18
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 19
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Person with significant control
    2019-07-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
    C/o Campbell Dallas, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2004-01-01 ~ dissolved
    IIF 45 - director → ME
    2007-06-30 ~ dissolved
    IIF 49 - secretary → ME
  • 22
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2016-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
  • 23
    11-15 Low Glencairn Street, Lm Accountancy Services, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579 GBP2024-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 27 - director → ME
  • 25
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,252 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 26
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2023-06-30
    Officer
    2019-06-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    BAKER STREET MORTGAGES LTD - 2025-04-22
    SHERLOCK MORTGAGES LTD - 2025-04-22
    Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 21 - director → ME
  • 30
    SHERLOCK ESTATE PLANNING LTD - 2025-04-22
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    Company number SC285972
    Non-active corporate
    Officer
    2006-01-01 ~ now
    IIF 15 - director → ME
  • 32
    Company number SC388528
    Non-active corporate
    Officer
    2010-11-09 ~ now
    IIF 46 - director → ME
  • 33
    Company number SC495954
    Non-active corporate
    Officer
    2015-01-26 ~ now
    IIF 43 - director → ME
Ceased 16
  • 1
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,573 GBP2021-07-02
    Officer
    2018-04-04 ~ 2020-09-01
    IIF 37 - director → ME
    Person with significant control
    2018-04-04 ~ 2020-08-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ 2016-02-16
    IIF 11 - director → ME
  • 3
    Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-09-24
    IIF 12 - director → ME
  • 4
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,588 GBP2020-08-31
    Officer
    2016-05-17 ~ 2020-09-01
    IIF 23 - director → ME
    Person with significant control
    2016-05-17 ~ 2020-08-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    John M Taylor & Co, 9 Glasgow Road, Paisley
    Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Officer
    2020-08-11 ~ 2021-02-01
    IIF 42 - director → ME
  • 6
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 9 - director → ME
  • 7
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 8 - director → ME
  • 8
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-19 ~ 2021-02-01
    IIF 39 - director → ME
  • 9
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 6 - director → ME
  • 10
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 10 - director → ME
  • 11
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,799 GBP2023-08-31
    Officer
    2017-08-17 ~ 2020-09-01
    IIF 4 - director → ME
    Person with significant control
    2017-08-17 ~ 2020-08-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WILLING TO GIVE LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,665 GBP2023-10-31
    Officer
    2018-10-19 ~ 2024-06-23
    IIF 36 - director → ME
  • 13
    The Studio, Leeds Street, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-06-23
    IIF 13 - director → ME
  • 14
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Officer
    2019-07-22 ~ 2022-05-01
    IIF 40 - director → ME
    2022-05-03 ~ 2024-03-19
    IIF 18 - director → ME
  • 15
    Company number SC285972
    Non-active corporate
    Officer
    2005-06-09 ~ 2007-12-17
    IIF 14 - director → ME
    2007-06-30 ~ 2007-12-17
    IIF 47 - secretary → ME
  • 16
    Company number SC344721
    Non-active corporate
    Officer
    2008-06-23 ~ 2008-08-18
    IIF 44 - director → ME
    2008-06-23 ~ 2008-08-18
    IIF 48 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.