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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

Thomson, Alan William

child relation
Offspring entities and appointments 56
  • 1
    AT PROFESSIONAL SERVICES LIMITED
    - now NI614138
    STOCKPLAN ONE LIMITED
    - 2019-01-09 NI614138
    Active Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXN HEAVY DUTY EUROPE LIMITED
    07499156
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 26 - Director → ME
    2011-01-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    BALLYCRAIGY PROPERTIES LIMITED
    NI619663 08808188
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2019-02-08
    IIF 20 - Director → ME
  • 4
    BALLYCRAIGY UK PROPERTIES LIMITED
    08808188 NI619663
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2019-02-08
    IIF 35 - Director → ME
  • 5
    BALLYVESEY HOLDINGS LIMITED
    - now 03067227 NI014719
    SARCON NO. (23) LIMITED - 1995-12-22
    Active Corporate (16 parents, 42 offsprings)
    Officer
    2011-04-01 ~ 2019-02-08
    IIF 23 - Director → ME
    2006-07-01 ~ 2019-02-08
    IIF 53 - Secretary → ME
  • 6
    BALLYVESEY RECYCLING SOLUTIONS LIMITED
    NI070170
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ 2019-02-06
    IIF 1 - Director → ME
  • 7
    BIRDS TRANSPORT & LOGISTICS LIMITED
    10451293
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 9 - Director → ME
    2016-10-28 ~ 2016-12-09
    IIF 15 - Director → ME
  • 8
    BLACKS GATE APARTMENTS MANAGEMENT COMPANY LIMITED
    NI731817
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ 2026-03-30
    IIF 41 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 9
    CARNANEE BUSINESS SOLUTIONS LIMITED
    NI651271
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ 2019-03-15
    IIF 16 - Director → ME
  • 10
    CENTURION TRUCK RENTAL LTD
    - now 00448689
    WEST PENNINE TRUCK RENTAL LIMITED - 2009-03-12
    EURO PARTS (SPARES) LIMITED - 1995-02-24
    CRAVEN TASKER (NORTHERN) LIMITED - 1991-09-30
    CRAVENS HOMALLOY (GARSTANG) LIMITED - 1977-12-31
    HOLMES HOMALLOY LIMITED - 1976-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2019-02-08
    IIF 14 - Director → ME
    2017-04-26 ~ 2019-02-08
    IIF 81 - Secretary → ME
  • 11
    COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED
    06087923
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2019-02-06
    IIF 11 - Director → ME
    2009-10-30 ~ 2014-01-31
    IIF 28 - Director → ME
    2011-12-05 ~ 2019-02-06
    IIF 65 - Secretary → ME
  • 12
    COMMERCIAL VEHICLE AUCTIONS LIMITED
    - now 01231851
    MONTGOMERY EUROPEAN TRANSPORT LIMITED - 1989-02-15
    LAINWAY TRANSPORT LIMITED - 1983-09-21
    Active Corporate (16 parents)
    Officer
    2013-09-02 ~ 2019-02-08
    IIF 62 - Secretary → ME
  • 13
    CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED
    NI611955
    Active Corporate (7 parents)
    Officer
    2012-03-29 ~ 2019-02-08
    IIF 18 - Director → ME
  • 14
    CONSTRUCTION EQUIPMENT EUROPE LIMITED
    NI611956
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 15
    CONSTRUCTION EQUIPMENT WORLDWIDE LIMITED
    NI611957
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 16
    CVS FERRARI LIMITED
    09591500
    Dissolved Corporate (7 parents)
    Officer
    2015-05-14 ~ 2019-02-06
    IIF 34 - Director → ME
  • 17
    D.M.C. TRAILERS LIMITED
    04010992
    Active Corporate (15 parents)
    Officer
    2015-12-23 ~ 2019-02-08
    IIF 33 - Director → ME
  • 18
    DGC LIMITED
    02565069
    Active Corporate (17 parents)
    Officer
    2010-09-03 ~ 2019-02-06
    IIF 72 - Secretary → ME
  • 19
    DUKES TRANSPORT (CRAIGAVON) LIMITED
    NI008165 SF000229
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2019-02-06
    IIF 47 - Secretary → ME
  • 20
    EAST WEST TRANSPORT LIMITED
    NI012782
    Active Corporate (8 parents)
    Officer
    2006-10-01 ~ 2019-02-08
    IIF 7 - Director → ME
    2006-10-01 ~ 2019-02-08
    IIF 49 - Secretary → ME
  • 21
    EURO TRAILER (SALES) LIMITED
    - now 00712664
    CRAVEN TASKER (WOODVILLE) LIMITED - 1990-10-01
    CRAVENS HOMALLOY (WOODVILLE) LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    2006-09-08 ~ 2019-02-06
    IIF 60 - Secretary → ME
  • 22
    EUROFLEET RENTAL LIMITED
    00829413
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2019-02-09
    IIF 8 - Director → ME
    2006-09-08 ~ 2019-02-08
    IIF 57 - Secretary → ME
  • 23
    FALCON VEHICLE SOLUTIONS LIMITED - now
    FALCON SELF DRIVE LIMITED
    - 2021-08-25 02505450
    Active Corporate (11 parents)
    Officer
    2017-10-04 ~ 2019-02-08
    IIF 36 - Director → ME
    2017-10-04 ~ 2019-02-08
    IIF 77 - Secretary → ME
  • 24
    HATHERANS MANAGEMENT COMPANY LTD
    NI641852
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 39 - Director → ME
  • 25
    HEATHROW TRUCK CENTRE LIMITED
    - now 02067793
    VALES TRUCK & VAN CENTRE LIMITED - 1999-10-27
    VALES TRUCK CENTRE LIMITED - 1996-04-18
    TARGET PROJECTS LIMITED - 1987-08-24
    Active Corporate (30 parents)
    Officer
    2007-10-09 ~ 2019-02-06
    IIF 56 - Secretary → ME
  • 26
    INTERCOUNTY TRUCK AND VAN LIMITED
    04573637
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2019-02-11
    IIF 58 - Secretary → ME
  • 27
    J.E. COULTER LIMITED
    R0000354
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 21 - Director → ME
    2011-12-02 ~ 2019-02-08
    IIF 70 - Secretary → ME
  • 28
    LOCH LOSSIT LIMITED
    - now SC031079
    MONTGOMERY TRANSPORT (SCOTLAND) LIMITED
    - 2007-04-13 SC031079
    AGNEW & LITHGOW LIMITED - 1983-09-30
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2019-02-06
    IIF 29 - Director → ME
    2007-03-15 ~ 2019-02-06
    IIF 59 - Secretary → ME
  • 29
    MALLUSK BUSINESS PARK LIMITED
    - now NI065244
    SARCON (NO. 261) LIMITED
    - 2018-09-11 NI065244 NI065238... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-03-26 ~ 2019-02-08
    IIF 3 - Director → ME
    2012-03-26 ~ 2019-02-08
    IIF 63 - Secretary → ME
  • 30
    MIDLANDS TRUCK & VAN LIMITED
    07492514
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2019-02-08
    IIF 2 - Director → ME
    2011-01-13 ~ 2019-02-08
    IIF 80 - Secretary → ME
  • 31
    MIDLANDS WAREHOUSING LIMITED
    - now 08373332
    BIRDS GROUPAGE SERVICES LIMITED
    - 2016-12-13 08373332
    GIRTHON LIMITED
    - 2013-05-15 08373332 NI033964
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2019-02-08
    IIF 32 - Director → ME
  • 32
    MONTGOMERY DEVELOPMENTS LIMITED
    NI014720
    Active Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-02-08
    IIF 4 - Director → ME
    2006-07-01 ~ 2019-02-08
    IIF 51 - Secretary → ME
  • 33
    MONTGOMERY DISTRIBUTION LIMITED
    NI046408
    Active Corporate (18 parents)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 31 - Director → ME
  • 34
    MONTGOMERY FREIGHT MANAGEMENT LIMITED
    NI653566
    Active Corporate (8 parents)
    Officer
    2018-06-08 ~ 2019-02-08
    IIF 45 - Director → ME
  • 35
    MONTGOMERY REFRIGERATED LIMITED
    NI046407
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 17 - Director → ME
  • 36
    MONTGOMERY TANK SERVICES LIMITED
    - now NI014185
    MONTGOMERY TANKFREIGHT LIMITED - 1996-02-05
    MONTGOMERY TRUCKS LIMITED - 1995-03-23
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-02-18
    IIF 27 - Director → ME
  • 37
    MONTGOMERY TRANSPORT 88 LIMITED
    - now NI033964 FC012474... (more)
    GIRTHON LIMITED
    - 2010-10-21 NI033964 08373332
    PLANT DIRECT LIMITED
    - 2007-04-30 NI033964 04611012
    Active Corporate (8 parents)
    Officer
    2006-07-01 ~ 2019-02-18
    IIF 6 - Director → ME
    2006-07-01 ~ 2019-02-18
    IIF 52 - Secretary → ME
  • 38
    MONTGOMERY TRANSPORT LIMITED
    NI012639 FC012474... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 5 - Director → ME
  • 39
    MONTRACON TASKER LIMITED
    - now 00034355
    CRAVEN TASKER (SHEFFIELD) LIMITED - 1993-03-05
    CRAVENS HOMALLOY (SHEFFIELD) LIMITED - 1977-12-31
    Liquidation Corporate (9 parents)
    Officer
    2009-12-31 ~ 2019-02-22
    IIF 12 - Director → ME
    2009-12-31 ~ 2019-02-08
    IIF 54 - Secretary → ME
  • 40
    MORGAN ELLIOTT GROUP LIMITED
    - now 01775760
    DOWNMINSTER LIMITED - 1996-10-08
    Dissolved Corporate (9 parents)
    Officer
    2010-09-03 ~ 2019-02-06
    IIF 74 - Secretary → ME
  • 41
    MORGAN ELLIOTT LIMITED
    - now 01196285
    MORGAN ELLIOTT DAF TRUCKS LIMITED - 1987-11-25
    BARBER DAF TRUCKS LIMITED - 1984-06-08
    BARBERS DAF TRUCKS LIMITED - 1984-02-27
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ 2019-02-08
    IIF 73 - Secretary → ME
  • 42
    MORGAN ELLIOTT TRUCK CENTRE LIMITED
    - now 02781705
    SHENFAST LIMITED - 1993-02-19
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 43
    MORREY OILS HOLDINGS LIMITED
    10952578
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-02-08
    IIF 44 - Director → ME
    2018-02-28 ~ 2019-02-08
    IIF 69 - Secretary → ME
  • 44
    MORREY OILS LIMITED
    - now 01665235
    PDC FUELS (CYMRU) LIMITED - 1990-06-06
    QUESTBROWN LIMITED - 1987-04-06
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-02-08
    IIF 42 - Director → ME
    2018-02-28 ~ 2019-02-08
    IIF 67 - Secretary → ME
  • 45
    NORWEST PLANT LIMITED
    NI610494
    Active Corporate (9 parents)
    Officer
    2011-12-22 ~ 2019-02-08
    IIF 22 - Director → ME
    2011-12-22 ~ 2019-02-08
    IIF 71 - Secretary → ME
  • 46
    NORWEST VEHICLE SYSTEMS LIMITED
    - now 03306630
    DIRECTSTREAM LIMITED - 1997-02-27
    Active Corporate (9 parents)
    Officer
    2011-12-02 ~ 2019-02-06
    IIF 75 - Secretary → ME
  • 47
    PLANT DIRECT LIMITED
    - now 04611012 NI033964
    MONTRACON WELDERS LIMITED - 2007-05-15
    NATIONWIDE HOME RENTALS LIMITED - 2004-06-28
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2019-02-06
    IIF 43 - Director → ME
    2007-10-01 ~ 2019-02-06
    IIF 55 - Secretary → ME
  • 48
    PLANTLINK LIMITED
    05714095
    Dissolved Corporate (10 parents)
    Officer
    2012-09-14 ~ 2019-02-08
    IIF 37 - Director → ME
    2012-09-14 ~ 2019-02-08
    IIF 78 - Secretary → ME
  • 49
    RADIUS DIRECT LIMITED
    NI730896
    Active Corporate (6 parents)
    Officer
    2025-06-27 ~ now
    IIF 40 - Director → ME
  • 50
    ROCKMOUNT VEHICLE MAINTENANCE LIMITED
    - now NI602733
    APRIL SECOND LIMITED
    - 2010-06-10 NI602733
    Active Corporate (9 parents)
    Officer
    2010-04-06 ~ 2019-02-08
    IIF 25 - Director → ME
    2010-04-06 ~ 2019-02-08
    IIF 82 - Secretary → ME
  • 51
    SCOTIA PLANT LIMITED
    NI067523
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ 2019-02-08
    IIF 50 - Secretary → ME
  • 52
    SLEATOR PLANT LIMITED - now
    TRUCK AND PLANT (SALES AND RENTAL) LIMITED
    - 2020-09-01 NI031413
    Active Corporate (11 parents)
    Officer
    2006-07-01 ~ 2019-02-08
    IIF 48 - Secretary → ME
  • 53
    SOUTHERN PLANT LTD
    06072115
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ 2019-02-06
    IIF 61 - Secretary → ME
  • 54
    THE RADIUS FOUNDATION
    - now NI015965
    FOLD HOUSING TRUST
    - 2024-05-31 NI015965
    FOLD HOUSING TRUST LIMITED - 2000-01-01
    Active Corporate (36 parents)
    Officer
    2024-03-26 ~ now
    IIF 38 - Director → ME
    2024-04-23 ~ now
    IIF 64 - Secretary → ME
  • 55
    TRAFFORD VAN CENTRE LIMITED
    09293696
    Dissolved Corporate (7 parents)
    Officer
    2014-11-04 ~ 2019-02-08
    IIF 10 - Director → ME
    2017-04-26 ~ 2019-02-08
    IIF 68 - Secretary → ME
  • 56
    WEST PENNINE TRUCKS LIMITED
    - now 02665341
    DMWSL 094 LIMITED - 1992-06-10
    Active Corporate (19 parents)
    Officer
    2017-11-27 ~ 2019-02-08
    IIF 13 - Director → ME
    2017-04-26 ~ 2019-02-08
    IIF 66 - Secretary → ME

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