logo
explain how to read the page

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, Gordon Mackenzie

child relation
Offspring entities and appointments 26
  • 1
    CASTLE COMPUTER SERVICES LTD.
    - now SC080997 09217425
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED
    - 2005-11-04 SC080997 SC215467... (more)
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED
    - 2003-04-16 SC080997 SC215467
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-01-01 ~ 2013-08-27
    IIF 16 - Director → ME
    1999-09-08 ~ 2004-01-01
    IIF 33 - Secretary → ME
  • 2
    CASTLE INDEPENDENT LIMITED
    - now 04244497
    MANORCHARM LIMITED
    - 2001-07-09 04244497
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2001-07-06 ~ 2002-02-08
    IIF 17 - Director → ME
    2001-07-06 ~ 2002-02-08
    IIF 32 - Secretary → ME
  • 3
    CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
    - now SC129442
    RANDOMSHARE LIMITED - 1997-11-28
    4 Steuart Road, Bridge Of Allan, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-10-02 ~ 2002-12-31
    IIF 7 - Director → ME
  • 4
    CASTLE VIEW MANAGEMENT SERVICES LTD.
    - now SC087317
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (10 parents)
    Officer
    2000-10-02 ~ 2002-12-31
    IIF 5 - Director → ME
  • 5
    CASTLE VIEW RETAIL LIMITED
    - now SC220895
    BLP 2001-45 LIMITED - 2001-11-16
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (9 parents)
    Officer
    2001-11-23 ~ 2002-12-31
    IIF 19 - Director → ME
    2001-11-23 ~ 2002-12-31
    IIF 29 - Secretary → ME
  • 6
    CCG CONTRACTING INTERNATIONAL LIMITED
    SC152115
    4 Steuart Road, Bridge Of Allan, Stirling
    Active Corporate (13 parents)
    Officer
    1998-12-10 ~ 2002-12-31
    IIF 8 - Director → ME
    1998-12-10 ~ 2002-12-31
    IIF 30 - Secretary → ME
  • 7
    GARDEN COURT (PROPERTIES) LIMITED
    - now SC115248
    CASTLE VIEW INVESTMENT COMPANY PROPERTIES LIMITED - 1990-12-11
    ACANTHUS CATERING LIMITED - 1990-04-19
    FORWARD CATERING LIMITED - 1989-05-08
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-03-06 ~ 2002-06-12
    IIF 22 - Director → ME
  • 8
    INHOUSE MANAGER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-04-27
    Commencement of winding up on 2020-04-27
    Conclusion of winding up on 2026-01-28
    Dissolved on 2026-06-04
    SUPPLY DIRECT LIMITED
    - 2015-12-01 SC144362
    STANPLY LIMITED - 1994-03-02
    PROOFADMIT LIMITED - 1993-06-11
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1999-07-12 ~ 2002-12-31
    IIF 21 - Director → ME
    1998-08-28 ~ 2002-12-31
    IIF 31 - Secretary → ME
  • 9
    INTERNATIONAL SUPPORT SERVICES LIMITED
    - now SC140544
    QUICKUSUAL LIMITED - 1992-11-19
    4 Steuart Road, Bridge Of Allan, Stirling
    Dissolved Corporate (16 parents)
    Officer
    1998-12-10 ~ 2002-12-23
    IIF 13 - Director → ME
    1998-12-10 ~ 2002-12-23
    IIF 27 - Secretary → ME
  • 10
    INVERESK ESOP TRUSTEE COMPANY LIMITED
    - now SC217619
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-03-06 ~ 2010-11-01
    IIF 15 - Director → ME
  • 11
    INVERESK GOLF SOC LIMITED
    05467567
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2009-10-01
    IIF 12 - Director → ME
  • 12
    INVERESK MANAGEMENT LIMITED
    - now SC220725
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2003-04-15 ~ 2010-11-01
    IIF 4 - Director → ME
  • 13
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2002-12-12 ~ 2010-09-25
    IIF 9 - Director → ME
  • 14
    QUISINE FOODS LIMITED
    - now SC119115
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-05
    Conclusion of winding up on 2008-06-05
    Petition date on 2008-06-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2010-05-25
    LEYMAT LIMITED - 1989-08-25
    4 Steuart Road, Bridge Of Allan, Stirling, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-15 ~ 2002-12-31
    IIF 28 - Secretary → ME
  • 15
    REQUIRED SYSTEMS LIMITED
    - now SC224424 SC401636... (more)
    CARED 4 SCOTLAND LIMITED
    - 2003-04-30 SC224424
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2001-10-19 ~ 2004-08-16
    IIF 1 - Director → ME
  • 16
    SALVINIA LIMITED
    04582875
    Ten, Counterslip, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 18 - Director → ME
  • 17
    SLM FITNESS & HEALTH LIMITED
    03813612
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 25 - Director → ME
    2000-10-23 ~ 2002-12-31
    IIF 35 - Secretary → ME
  • 18
    SLM FOOD & BEVERAGE LIMITED
    03813614
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 26 - Director → ME
    2000-10-23 ~ 2002-12-31
    IIF 36 - Secretary → ME
  • 19
    SPORTS AND LEISURE MANAGEMENT LTD
    - now 02204085
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 6 - Director → ME
    2000-10-23 ~ 2002-12-31
    IIF 34 - Secretary → ME
  • 20
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED
    - 2006-04-12 03747469
    YES' DINING UK (LONDON) LIMITED
    - 1999-04-09 03747469
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    IIF 2 - Director → ME
  • 21
    VILACASTELO LIMITED - now
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED
    - 2019-11-11 SC215467 SC080997
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED
    - 2003-04-16 SC215467 SC292733... (more)
    NEWCO (670) LIMITED
    - 2001-03-02 SC215467 SC218031... (more)
    Crofthead Farm Auchengray, Carnwath, Lanark, Scotland
    Active Corporate (8 parents)
    Officer
    2004-01-01 ~ 2013-08-31
    IIF 20 - Director → ME
    2001-03-02 ~ 2004-01-01
    IIF 37 - Secretary → ME
  • 22
    WASELEY (CVI) LIMITED - now
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
    - 2002-11-25 SC052959
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-01-03 ~ 2002-02-08
    IIF 10 - Director → ME
    1996-01-03 ~ 1996-03-25
    IIF 24 - Director → ME
  • 23
    WASELEY (CVS) LIMITED - now
    CASTLE VIEW SERVICES LIMITED
    - 2002-11-25 SC135998
    CCG SERVICES LIMITED
    - 1996-05-30 SC135998
    CASTLE VIEW SERVICES LIMITED
    - 1996-04-24 SC135998
    CCG (SERVICES) LIMITED
    - 1996-04-16 SC135998
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-01-03 ~ 2002-02-08
    IIF 14 - Director → ME
  • 24
    WEIR PAPER HOLDINGS LIMITED
    - now 02144885
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2003-09-16 ~ 2010-11-01
    IIF 3 - Director → ME
  • 25
    WEIR PAPER PRODUCTS LIMITED
    - now SC104999
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2010-11-01
    IIF 11 - Director → ME
  • 26
    WEIR PENSION TRUSTEES LIMITED
    - now 02258898
    PRATT PENSION TRUSTEES LIMITED - 1995-11-02
    BARTLIGHT LIMITED - 1988-09-07
    Jlt Benefit Solutions, Central Court, Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-23 ~ 2010-11-01
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.