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

Mr Gavin Hannay Watt Thomson

    Related profiles found in government register
  • Mr Gavin Hannay Watt Thomson
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 1
  • Thomson, Gavin Hannay Watt
    British consultant born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • 463-469, The Bedeck Building, Lisburn Road, Belfast, BT9 7EZ, Northern Ireland

      IIF 2
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 3
  • Thomson, Gavin Hannay Watt
    British management consultant born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

      IIF 4
  • Thomson, Gavin Hannay Watt
    British

    Registered addresses and corresponding companies
    • 3 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU

      IIF 5
  • Thomson, Gavin Hannay Watt

    Registered addresses and corresponding companies
    • 3, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (2 parents)
    Equity (Company account)
    1,101,371 GBP2022-09-30
    Officer
    2004-05-10 ~ now
    IIF 3 - director → ME
    2022-06-01 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEUTROCARE LTD - 2010-03-11
    BERGAM LIMITED - 2009-06-26
    2nd Floor, 463-469 The Bedeck Building, Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    Stirling Reuse Hub Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Officer
    1991-02-05 ~ 1998-11-03
    IIF 4 - director → ME
    1988-03-16 ~ 1998-11-03
    IIF 5 - secretary → ME
© 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.