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, Thomas Allan Naismith

    Related profiles found in government register
  • Thomson, Thomas Allan Naismith
    British

    Registered addresses and corresponding companies

    • Commoncraig, Dunlop, Ayrshire, KA3 4BH

      IIF 1 IIF 2

    • Commoncraig Farm, Dunlop, Ayrshire, KA3 4BH

      IIF 3
  • Thomson, Thomas Allan Naismith
    British farmer born in February 1904

    Registered addresses and corresponding companies

    • Commoncraig Farm, Dunlop, Ayrshire, KA3 4BH

      IIF 4 IIF 5
  • Thomson, Thomas Allan Naismith

    Registered addresses and corresponding companies

    • Commoncraig Farm, Dunlop, Ayrshire, KA3 4BH

      IIF 6 IIF 7
  • Thomson, Thomas Allan Naismith
    British general manager born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 8
  • Thomson, Thomas
    British director born in April 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cobblestone Cottage, Commoncraig Road, Dunlop, Kilmarnock, Ayrshire, KA3 4BH, Scotland

      IIF 9
  • Thomson, Thomas Allan Naismith
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commoncraig, Dunlop, Ayrshire, KA3 4BH

      IIF 10 IIF 11

    • Commoncraig, Commoncraig Road, Dunlop, Kilmarnock, Ayrshire, KA3 4BH, Scotland

      IIF 12
  • Thomson, Thomas Allan Naismith
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobblestone Cottage, Dunlop, KA3 4BH, Scotland

      IIF 13

    • Commoncraig, Dunlop, Ayrshire, KA3 4BH

      IIF 14

    • Cobblestone Cottage, Commoncraig Road, Dunlop, Kilmarnock, Ayrshire, KA3 4BH, Scotland

      IIF 15 IIF 16 IIF 17
  • Thomson, Thomas Allan Naismith
    British farmer born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Thomas Allan Naismith
    British general manager born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 20
  • Thomson, Thomas Allan Naismith
    British manager born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Allan Naismith Thomson
    British born in April 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Glenburn Road, East Kilbride, Glasgow, G74 5BA

      IIF 25
  • Mr Thomas Allan Naismith Thomson
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 26
  • Mr Tom Naismith Thomson
    Scottish born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Glenburn Road, East Kilbride, Glasgow, G74 5BA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    CAREBRAE LIMITED - 2012-10-31
    2 Glenburn Road, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,629 GBP2016-12-31
    Officer
    2011-09-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    2 Glenburn Road, East Kilbride, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,565 GBP2022-01-31
    Officer
    2022-10-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-22 ~ 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
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    MEARNS PARK BUSINESS CENTRE LIMITED - 2008-05-12
    GREENBELL LIMITED - 2007-10-26
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 22 - director → ME
  • 4
    2 Glenburn Road, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 13 - director → ME
  • 5
    HGB INVESTMENTS LTD - 2019-04-18
    HBG INVESTMENTS LTD - 2017-01-20
    2 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,273 GBP2018-01-31
    Officer
    2022-02-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 23a-2 St. James Avenue, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 12 - director → ME
  • 7
    2 Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 24 - director → ME
  • 8
    TACK TEX GLOBAL LTD - 2013-01-25
    TACK ENTERPRISES LTD - 2013-01-25
    SEABARN LIMITED - 2012-07-11
    2 Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 21 - director → ME
  • 9
    Unit 23a St James Avenue, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 15 - director → ME
Ceased 10
  • 1
    2 Glenburn Road, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,401 GBP2015-10-31
    Officer
    2012-10-12 ~ 2014-07-16
    IIF 17 - director → ME
  • 2
    Unit 23a St. James Avenue, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ 2015-05-13
    IIF 23 - director → ME
  • 3
    MEARNS PARK BUSINESS CENTRE LIMITED - 2008-05-12
    GREENBELL LIMITED - 2007-10-26
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ 2014-07-16
    IIF 10 - director → ME
  • 4
    Flat 3 1 Park Lane, Helensburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1999-08-24 ~ 2013-05-15
    IIF 7 - secretary → ME
  • 5
    1 Park Lane, Flat 3, Helensburgh, Argyll & Bute, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,847 GBP2023-08-31
    Officer
    1999-03-05 ~ 1999-08-06
    IIF 14 - director → ME
    1999-08-06 ~ 2007-10-31
    IIF 6 - secretary → ME
  • 6
    2 Killoch Farm Neilston, Renfrewshire, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1991-11-18 ~ 1991-12-31
    IIF 4 - director → ME
    ~ 1991-12-31
    IIF 18 - director → ME
    ~ 1991-12-31
    IIF 1 - secretary → ME
  • 7
    Priestley House, The Gullet, Nantwich, Cheshire
    Corporate (11 parents)
    Equity (Company account)
    397,088 GBP2024-03-31
    Officer
    2000-03-18 ~ 2001-03-09
    IIF 11 - director → ME
  • 8
    1 Park Lane, Flat 3, Helensburgh, Argyll & Bute, Scotland
    Corporate (1 parent)
    Equity (Company account)
    14,045 GBP2023-08-31
    Officer
    2003-09-22 ~ 2012-10-03
    IIF 3 - secretary → ME
  • 9
    TACK TEX GLOBAL LTD - 2013-01-25
    TACK ENTERPRISES LTD - 2013-01-25
    SEABARN LIMITED - 2012-07-11
    2 Glenburn Road, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2012-03-01
    IIF 9 - director → ME
  • 10
    FERENEZE HOLDINGS (WOODNEUK) LIMITED - 2015-11-06
    Woodneuk Farm, Barrhead, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    987,773 GBP2023-11-29
    Officer
    1990-12-31 ~ 1991-12-31
    IIF 5 - director → ME
    ~ 1991-12-31
    IIF 19 - director → ME
    ~ 1991-12-31
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.