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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 William Russell Thomson

child relation
Offspring entities and appointments 46
  • 1
    15 MINUTE SOLUTIONS LTD
    - now SC689855
    THE 15 MINUTE SERVICE COMPANY LTD
    - 2021-03-01 SC689855
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    ABC AFFINITY LTD
    SC593227
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ 2020-09-01
    IIF 55 - Director → ME
    Person with significant control
    2018-04-04 ~ 2020-08-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALG CAPITAL LTD
    SC526962
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ 2016-02-16
    IIF 69 - Director → ME
  • 4
    ALG WEALTH LTD
    SC526956
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2016-09-24
    IIF 70 - Director → ME
  • 5
    ASSURED BENEFITS CLUB LTD
    SC535624
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ 2020-09-01
    IIF 29 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-08-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ASTRAL FINTECH LTD
    - now SC516649
    TOTAL WORKPLACE PENSIONS LTD
    - 2016-10-03 SC516649
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BROKERMAX LIMITED
    SC344721
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2008-08-18
    IIF 33 - Director → ME
    2008-06-23 ~ 2008-08-18
    IIF 77 - Secretary → ME
  • 8
    CENTURION ESTATE PLANNING LTD
    SC670359
    Liquidation Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-02-01
    IIF 67 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    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
  • 9
    CENTURION FUNERAL PLANNING LTD
    SC679686
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 63 - Director → ME
  • 10
    CENTURION LEGAL SERVICES LTD
    SC678112
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 62 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 11
    CENTURION NOMINEES LTD
    SC677922
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ 2021-02-01
    IIF 58 - Director → ME
  • 12
    CENTURION WILL STORAGE LTD
    SC678110
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 60 - Director → ME
  • 13
    CENTURION WILL WRITING LTD
    SC679690
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 68 - Director → ME
  • 14
    COMPANY WELFARE SOLUTIONS LIMITED
    SC464902
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 39 - Director → ME
    2013-11-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 15
    DIPPS FINANCE LTD
    SC539033
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ESTATE PLANNING FOR INTERMEDIARIES LTD
    - now SC536727
    THE ONLINE WILL SERVICE LTD
    - 2023-12-07 SC536727
    Active Corporate (2 parents)
    Officer
    2016-05-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    GP ON DEMAND LTD
    SC573966
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-09-01
    IIF 52 - Director → ME
    Person with significant control
    2017-08-17 ~ 2020-08-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREEN INVESTMENT PLANNING LIMITED
    SC406397
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 19
    GREYFRIARS ESTATE PLANNING LTD
    - now SC611290 SC636756
    WILLING TO GIVE LTD
    - 2022-06-29 SC611290
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ 2024-06-23
    IIF 54 - Director → ME
    Person with significant control
    2018-10-19 ~ 2026-06-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GREYFRIARS FINANCIAL SERVICES LTD
    SC636753
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    GREYFRIARS WEALTH LTD.
    - now SC500669
    COMPANY WELLBEING SOLUTIONS LTD
    - 2015-12-30 SC500669
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 22
    HOMESELLERS DIRECT LTD
    SC689444
    Dissolved Corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    LATER LIFE CONSIDERATIONS LTD
    08486308
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2014-06-23
    IIF 31 - Director → ME
  • 24
    LEGACY PLANNING SOLUTIONS FINANCIAL SERVICES LIMITED
    SC424796 SC424781
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LEGACY PLANNING SOLUTIONS LIMITED
    SC424781 SC424796
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    LENDERSONLINE LIMITED
    - now SC285972
    VIRTUAL PACKAGING SOFTWARE LIMITED
    - 2006-01-05 SC285972
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2007-12-17
    IIF 32 - Director → ME
    2006-01-01 ~ dissolved
    IIF 35 - Director → ME
    2007-06-30 ~ 2007-12-17
    IIF 76 - Secretary → ME
  • 27
    MANSIONHOUSE WILLS LIMITED
    SC388528
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 28
    PROTECT AND REWARD LTD
    SC488207 SC555997
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 36 - Director → ME
  • 29
    PROTECT AND REWARD LTD
    SC555997 SC488207
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PROTECTS AND REWARDS LTD
    - now SC508049
    ASSIST EMPLOYEE BENEFITS LTD.
    - 2016-07-08 SC508049
    TOTAL AUTO ENROLMENT SOLUTIONS LTD
    - 2016-01-18 SC508049 SC511164
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 41 - Director → ME
  • 31
    REVOLUTIONARY MARKETING LTD
    SC552056
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 32
    SECURE MORTGAGES AND PROTECTION LTD
    - now SC636756
    GREYFRIARS ESTATE PLANNING LTD
    - 2022-06-29 SC636756 SC611290
    Active Corporate (6 parents)
    Officer
    2019-07-22 ~ 2022-05-01
    IIF 64 - Director → ME
    2022-05-03 ~ 2024-03-19
    IIF 65 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 33
    SHERLOCK ACADEMY LTD
    SC858417
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SHERLOCK MORTGAGES AND PROTECTION LTD
    SC789874
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SIMPLE EXECUTRY AND PROBATE LIMITED
    SC495954
    Dissolved Corporate (4 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 75 - Director → ME
  • 36
    THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.
    - now SC245176
    THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 34 - Director → ME
    2007-06-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 37
    TOTAL AUTO ENROLMENT LTD
    SC511164 SC508049
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VERITY ESTATE PLANNING LTD
    SC738273
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    W THOMSON PROCESSING LTD
    SC884831
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    WALKER THOMSON ASSOCIATES LIMITED
    SC479376
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 41
    WHERE CAN I FIND A HOME LTD
    SC710606
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    WHERE CAN I FIND A JOB LTD
    SC710607
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    WHERE CAN I FIND A LOAN LTD
    SC813645
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WHERE CAN I FIND A LTD
    SC633212
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WHERE CAN I FIND A MORTGAGE LTD
    - now SC843689
    SHERLOCK MORTGAGES LTD
    - 2025-04-22 SC843689
    BAKER STREET MORTGAGES LTD
    - 2025-04-22 SC843689
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 46
    WHERE CAN I FIND A WILL LTD
    - now SC789876
    SHERLOCK ESTATE PLANNING LTD
    - 2025-04-22 SC789876
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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