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

Mcmillan, Thomas

    Related profiles found in government register
  • Mcmillan, Thomas
    British business executive born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 1

    • 5th Floor, 130, St Vincent Street, Glasgow, G2 5HF

      IIF 2
  • Mcmillan, Thomas
    British director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ian Macfarlane & Co., 2 Melville St, Falkirk, FK1 1HZ, Scotland

      IIF 3

    • 24, Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland

      IIF 4 IIF 5
  • Mcmillan, Thomas
    British none born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ

      IIF 6

    • 28, Abbotsinch Road, Grangemouth, Falkirk, FK3 9UX, Scotland

      IIF 7

    • 28, Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX, Scotland

      IIF 8
  • Mcmillan, Thomas
    British publican born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, Thomas
    British wholesaler born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX, Scotland

      IIF 11
  • Mcmillan, Thomas
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54 Castle Terrace, Ashington, Northumberland, NE63 9EY, United Kingdom

      IIF 12
  • Mcmillan, Thomas
    British business executive born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenbrae House, Albert Road, Broughty Ferry, Dundee, DD5 1RX, Scotland

      IIF 13

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 14
  • Mcmillan, Thomas
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, G52 4XX, Scotland

      IIF 15

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4XX, Scotland

      IIF 16 IIF 17
  • Mcmillan, Thomas
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, G52 4XX, Scotland

      IIF 18

    • Alchemy House, 28 Abbotsinch Industrial Estate, Grangemouth, FK3 9UX, United Kingdom

      IIF 19
  • Mcmillan, Thomas
    British manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wellside Place, Falkirk, FK1 5RL, United Kingdom

      IIF 20
  • Mr Thomas Mcmillan
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ian Macfarlane & Co., 2 Melville St, Falkirk, FK1 1HZ, Scotland

      IIF 21

    • 24, Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland

      IIF 22 IIF 23

    • 28, Abbotsinch Road, Grangemouth, FK3 9UX, Scotland

      IIF 24
  • Mr Thomas Mcmillan
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54 Castle Terrace, Ashington, Northumberland, NE63 9EY, United Kingdom

      IIF 25
  • Mr Thomas Mcmillan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenbrae House, Albert Road, Broughty Ferry, Dundee, DD5 1RX, Scotland

      IIF 26

    • 17 Wellside Place, Falkirk, FK1 5RL, United Kingdom

      IIF 27

    • 2 Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 28 IIF 29

    • 2, Melville Street, Falkirk, FK1 1HZ, United Kingdom

      IIF 30

    • 24, Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland

      IIF 31 IIF 32 IIF 33

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4XX, Scotland

      IIF 34 IIF 35

    • 5th Floor, 130, St Vincent Street, Glasgow, G2 5HF

      IIF 36

    • 28, Abbotsinch Road, Grangemouth, FK3 9UX, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    22-24 Carlyle Ave Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    2018-03-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    292,092 GBP2020-04-30
    Officer
    2014-04-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,097,226 GBP2024-04-30
    Officer
    2001-08-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    103,673 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    2 Melville Street, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    24 Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    103 Station Road, Ashington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,069 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    24 Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    24 Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, Scotland
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    125,531 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    24 Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-01-13
    IIF 6 - director → ME
  • 2
    Unit 7 Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (1 parent)
    Officer
    2018-07-09 ~ 2019-04-05
    IIF 3 - director → ME
    Person with significant control
    2018-07-09 ~ 2019-04-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,000 GBP2023-10-31
    Officer
    2006-12-14 ~ 2011-06-03
    IIF 9 - director → ME
  • 4
    14 Melville Street, Falkirk
    Corporate (4 parents)
    Equity (Company account)
    1,945,062 GBP2023-10-31
    Officer
    2007-03-13 ~ 2011-06-03
    IIF 10 - director → ME
  • 5
    32 High Street, Bonnybridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-03-24 ~ 2020-09-04
    IIF 8 - director → ME
    2018-07-09 ~ 2019-02-21
    IIF 19 - director → ME
    Person with significant control
    2018-07-09 ~ 2021-08-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    INSPIRE CATERING LTD - 2019-07-15
    28 Abbotsinch Road, Grangemouth, Scotland
    Corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 7 - director → ME
    Person with significant control
    2019-05-17 ~ 2019-08-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-24 ~ 2020-04-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    748 GBP2023-04-30
    Officer
    2021-01-12 ~ 2024-08-28
    IIF 4 - director → ME
    Person with significant control
    2021-01-12 ~ 2024-08-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    24 Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ 2023-09-01
    IIF 16 - director → ME
  • 9
    17 Wellside Place, Falkirk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,986 GBP2024-03-31
    Officer
    2021-10-25 ~ 2023-03-21
    IIF 20 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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.