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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

Mr Thomas Vincent Mccafferty

    Related profiles found in government register
  • Mr Thomas Vincent Mccafferty
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 1
  • Mr Thomas Vincent Mccafferty
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 2
  • Mr Thomas Vincent Mccafferty
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 3
  • Mr Thomas Mccafferty
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bridge Lane, Broughty Ferry, Dundee, DD5 2SZ, United Kingdom

      IIF 4 IIF 5

    • 37 Broad Street, Peterhead, AB42 1JB, United Kingdom

      IIF 6 IIF 7
  • Mccafferty, Thomas Vincent
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 8
  • Mccafferty, Thomas Vincent
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 9
  • Mccafferty, Thomas Vincent
    British born in August 1962

    Registered addresses and corresponding companies
  • Mccafferty, Thomas Vincent
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Drumlochie Gardens, Broughty Ferry, Dundee, DD5 3TH

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 4, Kingfisher Place, Broughty Ferry, Dundee, Tayside, DD5 3TH

      IIF 17

    • 4, Kingfisher Place, Kingennie, Broughty Ferry, Dundee, Angus, DD5 3JZ, Uk

      IIF 18 IIF 19

    • 4, Kingfisher Place, Kingennie, Broughtyferry, Dundee, Tayside, DD5 4JZ

      IIF 20

    • 4, Kingfisher Place, Kingennie, Dundee, Angus, DD5 3TH

      IIF 21
  • Mr Thomas Mccafferty
    United Kingdom born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Grove Road, Wallasey, CH45 0JB, United Kingdom

      IIF 22
  • Mccafferty, Thomas Vincent
    British

    Registered addresses and corresponding companies

    • 3 Eastfield Farm Cottages, North Droney Road, Auchterhouse, DD3 0QP

      IIF 23

    • 19 Drumlochie Gardens, Broughty Ferry, Dundee, DD5 3TH

      IIF 24 IIF 25 IIF 26

    • 20 Cedar Grove, Broughty Ferry, Dundee, DD5 3BW

      IIF 27

    • 4, Kingfisher Place, Kingennie, Dundee, DD5 4JZ, Uk

      IIF 28
  • Mccafferty, Thomas Vincent
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Forest Park Business Centre, 47 Parker Drive, Leicester, LE4 0PJ

      IIF 29
  • Mccafferty, Thomas
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bridge Lane, Broughty Ferry, Dundee, DD5 2SZ, United Kingdom

      IIF 30 IIF 31

    • 37 Broad Street, Peterhead, AB42 1JB, United Kingdom

      IIF 32 IIF 33
  • Mccafferty, Thomas
    United Kingdom born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ADTRACK LIMITED
    - now 01581736
    CLIPDREE LIMITED
    - 1981-12-31 01581736
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (30 parents)
    Officer
    (before 1991-03-13) ~ 1992-11-06
    IIF 39 - Director → ME
  • 2
    BRUCE DOUGLAS MARKETING LIMITED
    SC059670
    Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-09-24 ~ 1998-09-28
    IIF 12 - Director → ME
  • 3
    BRUCE MCALLAN LIMITED
    - now SC160718
    CASTLELAW (NO. 170) LIMITED - 1996-03-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    1996-04-24 ~ 1998-09-28
    IIF 11 - Director → ME
    1996-04-24 ~ 1998-09-28
    IIF 27 - Secretary → ME
  • 4
    CEDARS DISTRIBUTION LIMITED
    - now SC230533
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-09-18 during the appointment or period of control
    Petition date on 2007-09-18 during the appointment or period of control
    Conclusion of winding up on 2009-10-02 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    CEDARS CONTINENTAL LIMITED
    - 2006-01-13 SC230533
    C/o Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 14 - Director → ME
    2002-04-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CEDARS PROPERTY LIMITED
    SC198064
    Insolvency (Case 1) In administration
    Administration started on 2011-10-19 during the appointment or period of control
    Administration ended on 2013-03-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2017-08-12 during the appointment or period of control
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 19 - Director → ME
    2005-06-14 ~ 2008-07-31
    IIF 23 - Secretary → ME
  • 6
    CEDARS PROPERTY SCOTLAND LIMITED
    SC369848
    4 Kingfisher Place, Kingennie Broughty Ferry, Dundee, Angus, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ 2012-04-03
    IIF 20 - Director → ME
  • 7
    CEDARSTAPE LIMITED
    - now SC189894
    Insolvency (Case 1) In administration
    Administration started on 2008-09-03 during the appointment or period of control
    Administration ended on 2011-10-16 during the appointment or period of control
    CEDARS LIMITED
    - 2003-05-01 SC189894 SC311501
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 13 - Director → ME
    1998-10-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    DANESCOM LIMITED
    04561317
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2002-10-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    DRESS FANTASTIC LIMITED
    SC323873
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Administration ended on 2012-10-19 during the appointment or period of control
    141 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 10
    EVERVIEW TRADING LIMITED
    SC509373
    5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-07-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    FWL TECHNOLOGIES LTD.
    - now 01805692 03897033
    FRASER WILLIAMS LOGISTICS LIMITED
    - 2000-03-20 01805692
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-29 during the appointment or period of control
    FRASER WILLIAMS (DIGITAL PRODUCTS) LIMITED
    - 1991-11-15 01805692
    FRASER WILLIAMS (PIERHEAD) LIMITED
    - 1984-11-30 01805692
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-04) ~ 2002-06-24
    IIF 37 - Director → ME
  • 12
    GTI BLAST CONTAINMENT LIMITED
    SC542221
    8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 13
    GTI U.K LIMITED
    SC543797
    8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    JBS GROUP (SCOTLAND) LTD - now
    JBS GTI UK LTD
    - 2017-09-07 SC547646
    South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2017-07-31
    IIF 32 - Director → ME
    Person with significant control
    2016-10-12 ~ 2017-07-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JBS MATERIAL HANDLING LTD
    SC547648
    37 Broad Street, Peterhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ 2018-02-28
    IIF 33 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    MRI SOFTWARE 3 LIMITED - now
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS AMERICAS LIMITED
    - 2007-09-27 01975363
    FRASER WILLIAMS (SOUTHERN) LIMITED
    - 1998-03-16 01975363
    SWIFT 1507 LIMITED
    - 1986-05-14 01975363 01975794... (more)
    9 King Street, London
    Active Corporate (26 parents)
    Officer
    (before 1991-03-13) ~ 2001-02-16
    IIF 36 - Director → ME
  • 17
    MRI SOFTWARE EMEA LIMITED - now
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED
    - 2007-09-27 01656218 06269411
    FRASER WILLIAMS (EUROPE) LIMITED
    - 1983-05-18 01656218
    9 King Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    (before 1991-03-13) ~ 2001-02-16
    IIF 35 - Director → ME
  • 18
    MSIF PARTNERS LIMITED
    - now 03171110
    TENURESTART LIMITED - 1996-07-04
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents)
    Officer
    2002-03-07 ~ 2012-08-30
    IIF 40 - Director → ME
  • 19
    NEOMONDO LIMITED
    SC722194
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PILLARS CONTINENTAL LTD.
    SC323872
    4 Kingfisher Place, Kingennie, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 21
    SARDEC LIMITED
    - now SC311501 SC189894
    PACIFIC SHELF 1404 LIMITED - 2007-01-30
    Stannergate House, 41 Dundee Road West, Dundee, Angus
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 16 - Director → ME
  • 22
    SWARM NETWORKS LTD
    07933412
    39 Hamilton Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ 2015-10-01
    IIF 34 - Director → ME
  • 23
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
    - 2002-04-24 01200318
    COMPUTING SERVICES ASSOCIATION LIMITED
    - 1994-11-11 01200318
    10 St. Bride Street, London
    Active Corporate (275 parents, 4 offsprings)
    Officer
    (before 1991-11-09) ~ 2001-09-12
    IIF 38 - Director → ME
  • 24
    THE PRINTED TAPE COMPANY LIMITED
    06700516
    Unit 15 Forest Park Business Centre, 47 Parker Drive, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 29 - Director → ME
    2012-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    TITAN TAPES LIMITED
    01054442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-06-12 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    C/o Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (7 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 15 - Director → ME
    2005-05-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    ULTRATAPE SYSTEMS LTD - now
    PORTA OF POLAND LIMITED
    - 2026-03-05 SC151228
    Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
    Active Corporate (7 parents)
    Officer
    1994-06-14 ~ 1998-09-28
    IIF 10 - Director → ME
  • 27
    VASANAT LIMITED
    SC349653
    Suite 8 Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-05-01
    IIF 17 - Director → ME

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