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, Balfour

    Related profiles found in government register
  • Thomson, Balfour
    British c.a born in June 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB

      IIF 1
  • Thomson, Balfour
    British cahrtered accountant born in June 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB

      IIF 2
  • Thomson, Balfour
    British chartered accountant born in June 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick-upon-tweed, TD15 1EW, United Kingdom

      IIF 3

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 4

    • 36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB

      IIF 5 IIF 6 IIF 7

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL

      IIF 10

    • Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk

      IIF 11
  • Thomson, Balfour
    British retired chartered accountant born in June 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB

      IIF 12
  • Thompson, Balfour
    British chartered accountant born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW

      IIF 13
  • Mr Balfour Thomson
    British born in June 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 14

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 15

    • Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP

      IIF 16
  • Thomson Ca, Balfour
    British

    Registered addresses and corresponding companies

    • 36, Inverleith Place, Edinburgh, EH3 5QB, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 13 - director → ME
Ceased 12
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2016-08-15 ~ 2023-12-29
    IIF 4 - director → ME
    Person with significant control
    2016-08-15 ~ 2023-12-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2015-08-05 ~ 2023-12-29
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 3
    3/3 Fettes Rise, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,904 GBP2024-03-31
    Officer
    ~ 2022-02-10
    IIF 7 - director → ME
    ~ 2022-02-10
    IIF 17 - secretary → ME
  • 4
    Legerwood House, Earlston, Berwickshire
    Corporate (8 parents)
    Officer
    2004-11-09 ~ 2023-12-29
    IIF 5 - director → ME
  • 5
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    452,958 GBP2022-04-30
    Officer
    2007-11-27 ~ 2023-12-29
    IIF 10 - director → ME
  • 6
    MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2001-01-01 ~ 2009-12-18
    IIF 8 - director → ME
  • 7
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-08-19
    IIF 9 - director → ME
  • 8
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2004-08-31
    IIF 1 - director → ME
  • 9
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    2001-01-01 ~ 2009-12-18
    IIF 6 - director → ME
  • 10
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    2007-11-27 ~ 2023-12-29
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    2001-01-01 ~ 2009-12-18
    IIF 2 - director → ME
  • 12
    Rsabi The Rural Centre, West Mains Of Ingliston, Newbridge, Midlothian
    Corporate (11 parents)
    Officer
    2004-06-02 ~ 2012-11-21
    IIF 12 - director → ME

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