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

Thomson, Terence Mckenna

    Related profiles found in government register
  • Thomson, Terence Mckenna
    British company director born in January 1947

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Wardpark Studios, Wyndford Rd, Cumbernauld, Glasgow, G68 0BA, Scotland

      IIF 1
  • Thomson, Terence Mckenna
    British director born in January 1947

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • No. 8, The Willows, Ballasalla, IM9 2EW, Isle Of Man

      IIF 2 IIF 3

    • Whiteshaw, Works, Carluke, Lanarkshire, ML8 5EJ, Scotland

      IIF 4

    • No. 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW

      IIF 5

    • No 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW, British Isles

      IIF 6

    • No.8 The Willows, Ballasalla, Isle Of Man, IM9 2EW

      IIF 7

    • Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, Scotland

      IIF 8
  • Thomson, Terence Mckenna
    British engineer born in January 1947

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • No.8 The Willows, Ballasalla, Isle Of Man, IM9 2EW

      IIF 9 IIF 10
  • Mr Terence Mckenna Thomson
    British born in January 1947

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Whiteshaw, Works, Carluke, Lanarkshire, ML8 5EJ, Scotland

      IIF 11 IIF 12

    • Whiteshaw Works, Old Gasworks Road, Carluke, Lanarkshire, ML8 5EJ

      IIF 13

    • No 8 The Willows, Ballasalla, Isle Of Man, IM9 2EW, British Isles

      IIF 14

    • Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ

      IIF 15

    • Whiteshaw Works, Carluke, Lanarkshire, ML8 5EJ, Scotland

      IIF 16
  • Mr Terrance Mckenna Thomson
    British born in January 1947

    Resident in British Isle

    Registered addresses and corresponding companies

    • 3, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF

      IIF 17
  • Mr Terrence Mckenna Thomson
    British born in January 1947

    Resident in British Isles

    Registered addresses and corresponding companies

    • No 8, The Willows, Ballasalla, Isle Of Man, IM9 2EW, British Isles

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    FILM STUDIO SCOTLAND LIMITED - 2021-04-29
    LISTER SQUARE (NO.174) LIMITED - 2015-03-03
    FILM STUDIO SCOTLAND LIMITED - 2015-03-03
    LISTER SQUARE (NO 216) LIMITED - 2014-04-30
    Whiteshaw, Works, Carluke, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    BLP 2001-11 LIMITED - 2001-03-23
    Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 9 - director → ME
  • 3
    Whiteshaw Works, Old Gasworks Road, Carluke, Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2016-02-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Whiteshaw Engineering Works, Carluke, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 10 - director → ME
  • 5
    Whiteshaw Works, Carluke, Lanarkshire, Scotland
    Dissolved corporate (6 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    JOHN D DUNLOP (BRASSFOUNDERS AND ENGINEERS) LIMITED - 2024-10-10
    YORK PLACE (NO. 495) LIMITED - 2008-07-11
    3 Kyle Road, Irvine Industrial Estate, Irvine
    Corporate (5 parents)
    Equity (Company account)
    909,910 GBP2022-06-30
    Officer
    2008-07-07 ~ 2022-08-26
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Whiteshaw, Works, Carluke, Lanarkshire
    Corporate (5 parents)
    Officer
    2013-09-13 ~ 2020-09-29
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THOMSON PETTIE TUBE PRODUCTS LIMITED - 2013-11-01
    PACIFIC SHELF 528 LIMITED - 1993-04-23
    Whiteshaw Works, Carluke, Lanarkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -638,669 GBP2021-04-01 ~ 2022-03-31
    Officer
    1993-04-23 ~ 2020-09-29
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Whiteshaw, Works, Carluke, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    3,785,277 GBP2024-03-31
    Officer
    2013-09-13 ~ 2020-09-29
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Whiteshaw Works, Carluke, Lanarkshire, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2020-05-21 ~ 2020-07-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
    Wardpark Studios, Wyndford Rd, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    15,012,585 GBP2023-12-31
    Officer
    2015-03-17 ~ 2021-11-24
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-24
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.