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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 Stephen Edward Thompson

    Related profiles found in government register
  • Mr Stephen Edward Thompson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tannadice Park, Dundee, DD3 7JW

      IIF 1
    • 31 South Tay Streeet, Dundee, DD1 1NP, Scotland

      IIF 2 IIF 3
    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 4
  • Thompson, Stephen Edward
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31 South Tay Streeet, Dundee, DD1 1NP, Scotland

      IIF 5 IIF 6
  • Thompson, Stephen Edward
    British chief executive born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Norrie Street, Broughty Ferry, Dundee, DD5 2SD, Scotland

      IIF 7
    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 8
  • Thompson, Stephen Edward
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, South Tay Street, Dundee, DD1 1NP, Scotland

      IIF 9 IIF 10
  • Thompson, Stephen Edward
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, Stephen Edward
    British marketing director born in April 1966

    Registered addresses and corresponding companies
    • 3 Abertay Crescent, Broughty Ferry, Dundee, Angus, DD5 2QJ

      IIF 14 IIF 15
  • Thompson, Stephen Edward
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dundee Unted Football Company Limited, Tannadice Park, Tannadice Street, Dundee, DD3 7JW, United Kingdom

      IIF 16
  • Thompson, Stephen Edward
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dundee United Football Company Limited, Tannadice Park, Tannadice Street, Dundee, DD3 7JW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    DISCOVERY RETAIL LIMITED
    - now SC660833
    CLEAN TECH (SCOTLAND) LIMITED
    - 2021-02-12 SC660833
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    DISCOVERY RETAIL PROPERTY LIMITED
    SC717679
    31 South Tay Streeet, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 3
    DRL INVEST LIMITED
    SC717315
    31 South Tay Streeet, Dundee, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    EDDY'S FOOD STATION LIMITED
    - now SC717682
    DISCOVERY RETAIL TRADING LIMITED
    - 2022-09-08 SC717682
    C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh
    In Administration Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 5 - Director → ME
  • 5
    LOCH LUXE TRAVEL LIMITED
    - now SC644659
    EFS RETAIL LIMITED
    - 2025-04-16 SC644659
    SET SPORTS CONSULTING LIMITED
    - 2024-04-15 SC644659
    Chapelshade House, 78 - 84 Bell Street, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ 2025-04-15
    IIF 12 - Director → ME
    Person with significant control
    2019-10-16 ~ 2025-04-23
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    MORNING NOON & NIGHT HOLDINGS LIMITED
    SC223356
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2004-08-02
    IIF 15 - Director → ME
  • 7
    MORNING NOON & NIGHT LIMITED
    - now SC123950
    POG 35 LIMITED - 1991-03-05
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (23 parents)
    Officer
    1997-09-12 ~ 2004-08-02
    IIF 14 - Director → ME
  • 8
    S.G.F. SERVICES LIMITED
    - now SC065951
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (71 parents)
    Officer
    2023-05-24 ~ 2024-03-26
    IIF 10 - Director → ME
  • 9
    SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    - now SC111028
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2023-05-24 ~ 2024-03-26
    IIF 9 - Director → ME
  • 10
    THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    SC013690
    Tannadice Park, Dundee
    Active Corporate (36 parents)
    Officer
    2002-09-24 ~ 2018-03-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED
    - now SC175364 SC369633... (more)
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2012-11-27
    IIF 16 - Director → ME
    2013-01-28 ~ 2016-05-11
    IIF 17 - Director → ME
  • 12
    UNITED FC GROUP LIMITED
    - now SC500974
    THOMMAR LIMITED
    - 2017-08-11 SC500974
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE

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