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

Callaghan, Thomas Lochiel Forbes

    Related profiles found in government register
  • Callaghan, Thomas Lochiel Forbes
    British consultant born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Mcphail Avenue, Newarthill, Motherwell, Lanarkshire, ML1 5TS, Scotland

      IIF 1 IIF 2
  • Callaghan, Thomas Lochiel Forbes
    British director born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 77, Dunn Street, Glasgow, G40 3PA

      IIF 3 IIF 4
    • 77, Dunn Street, Glasgow, G40 3PA, Scotland

      IIF 5 IIF 6
    • 13, Mcphail Avenue, Newarthill Motherwell, North Lanarkshire, ML1 5TS, United Kingdom

      IIF 7
  • Callaghan, Thomas Lochiel Forbes
    British procurement consultant born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Fairfield Place, East Kilbride, Glasgow, G74 5LP, United Kingdom

      IIF 8
  • Mr Thomas Lochiel Forbes Callaghan
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Fairfield Place, East Kilbride, Glasgow, G74 5LP, United Kingdom

      IIF 9
    • 77, Dunn Street, Glasgow, G40 3PA, Scotland

      IIF 10 IIF 11
    • 13, Mcphail Avenue, Newarthill, Motherwell, Lanarkshire, ML1 5TS, Scotland

      IIF 12
    • 13, Mcphail Avenue, Newarthill Motherwell, North Lanarkshire, ML1 5TS

      IIF 13
  • Mr Thomas Lochiel Forbes Callaghan
    Scottish born in September 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Mcphail Avenue, Newarthill, Motherwell, Lanarkshire, ML1 5TS

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    13 Fairfield Place, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    588 GBP2018-08-31
    Officer
    2017-08-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-08-14 ~ 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
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 2
    77 Dunn Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 4 - director → ME
  • 3
    13 Mcphail Avenue, Newarthill, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    77 Dunn Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    77 Dunn Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2015-02-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    13 Mcphail Avenue, Newarthill, Motherwell, Lanarkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    865 GBP2015-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 7
    13 Mcphail Avenue, Newarthill Motherwell, North Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,576 GBP2020-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Has significant influence or control as a member of a firmOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.