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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Timothy Edward Douglas

child relation
Offspring entities and appointments 55
  • 1
    123 HIGH STREET LLP
    SO301264 07148671... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 40 - LLP Designated Member → ME
    2017-06-16 ~ 2019-04-06
    IIF 57 - LLP Member → ME
  • 2
    ARCHANGEL INVESTORS LIMITED
    - now SC209206
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    IIF 38 - Director → ME
  • 3
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 15 - Director → ME
  • 5
    DESIGN DUNDEE LIMITED
    SC370598
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2018-11-06 ~ now
    IIF 10 - Director → ME
  • 6
    DRUMBURN CAPITAL LTD
    - now SC467490
    DRUMHILL (DUNDEE) LTD
    - 2015-07-08 SC467490
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED
    SC314278
    Active Corporate (58 parents)
    Officer
    2014-02-21 ~ 2016-04-20
    IIF 9 - Director → ME
  • 8
    ELITE FUELS LTD
    03080543
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 54 - Director → ME
  • 9
    FREEHEART LIMITED
    04660995
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 29 - Director → ME
  • 10
    FUEL STOP (UK) LTD
    - now 04511403
    ACRE 617 LIMITED - 2002-11-11
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 13 - Director → ME
  • 11
    HIGHWAY STOPS LIMITED
    - now 02409154
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    Active Corporate (11 parents)
    Officer
    2011-12-22 ~ now
    IIF 20 - Director → ME
  • 12
    HOPEBURN STEADING LIMITED
    - now SC306386
    BELSCO 1027 LIMITED - 2007-03-12
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 13
    JUBILEE FILM PARTNERSHIP LLP
    OC301331
    Active Corporate (39 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 44 - LLP Member → ME
  • 14
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 18 - Director → ME
  • 15
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 37 - Director → ME
  • 16
    LAWFIELD (DUNDEE) LTD
    SC467492
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 33 - Director → ME
  • 17
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO301938... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-12 ~ now
    IIF 22 - Director → ME
    2008-08-27 ~ 2013-03-15
    IIF 3 - Director → ME
  • 18
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 43 - LLP Designated Member → ME
  • 19
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 45 - LLP Designated Member → ME
  • 20
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 12 - Director → ME
  • 21
    LINDORES (ABERDEEN) LIMITED
    - now SC332743
    PACIFIC SHELF 1474 LIMITED
    - 2007-12-21 SC332743 SC332739... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ 2009-05-01
    IIF 27 - Director → ME
  • 22
    LINDORES (HAWKHILL) LIMITED
    SC311113
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 23
    LINDORES (LOWER DENS) LIMITED
    SC319915
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 6 - Director → ME
  • 24
    LINDORES COMMERCIAL LLP
    SO300730
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 25
    LINDORES LIMITED
    SC279471
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 26
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 52 - Director → ME
  • 27
    MEADOWSIDE CONSULTANCY LIMITED
    SC280933
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 28
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07532478... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 53 - Director → ME
  • 29
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07532478... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 50 - Director → ME
  • 30
    MOTOR FUEL ESTATES LIMITED
    06211997
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 31
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    MOTOR FUEL GROUP PLC - 2011-11-21
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 21 - Director → ME
  • 32
    MOTOR FUEL LIMITED
    05206547
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 17 - Director → ME
  • 33
    MOTOR FUEL SOLUTIONS LIMITED
    05794329
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 34
    NIFFLER HOLDINGS
    SC863608
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 35
    OAKBURN (DUNDEE) LTD
    SC467489
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 35 - Director → ME
  • 36
    PACIFIC SHELF 1568 LIMITED
    SC359148 SC345554... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 31 - Director → ME
  • 37
    PHOENIX DUNDEE LLP
    SO304461
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 38
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 51 - Director → ME
  • 39
    ROADSIDE GROUP LTD
    03079092
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 49 - Director → ME
  • 40
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED
    - 2011-12-05 07777382 07458411... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 14 - Director → ME
  • 41
    SCIMITAR PFS 1 LIMITED
    - now 07777403 SC391766
    CONTINENTAL SHELF 528 LIMITED
    - 2011-12-05 07777403 07458452... (more)
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 16 - Director → ME
  • 42
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC391765... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 43
    SCIMITAR TOPCO LIMITED
    07869343
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 19 - Director → ME
  • 44
    SCORPION MIDCO LIMITED
    08575198
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-16 ~ now
    IIF 11 - Director → ME
  • 45
    SCORPION TOPCO LIMITED
    08575174
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 46
    SCOTTISH CHAMBERS OF COMMERCE LIMITED
    SC313336
    Active Corporate (53 parents)
    Officer
    2016-11-06 ~ 2022-02-09
    IIF 56 - Director → ME
  • 47
    ST ANDREWS BREWERS LIMITED
    SC415244
    In Administration Corporate (17 parents, 5 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 48 - Director → ME
  • 48
    THAMES RICO LIMITED
    01027878
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 28 - Director → ME
  • 49
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 50
    TRICORN CAPITAL LIMITED
    - now SC406594
    TRICORN PROPERTIES LIMITED
    - 2021-01-20 SC406594
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    Active Corporate (5 parents)
    Officer
    2011-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 51
    TRICORN CONSTRUCTION (LOWER DENS) LTD
    - now SC471400
    AVENWOOD LIMITED
    - 2014-04-01 SC471400 SC488480
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 52
    TRICORN CONSTRUCTION LIMITED
    SC324175
    Dissolved Corporate (7 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 53
    TRICORN DUNDEE LLP
    SO301191
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 54
    YOUNG ENTERPRISE
    00712260
    Active Corporate (126 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-11-16
    IIF 30 - Director → ME
  • 55
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    Liquidation Corporate (80 parents, 1 offspring)
    Officer
    2004-02-14 ~ 2009-10-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.