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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

Tomkins, Alan Cyril

    Related profiles found in government register
  • Tomkins, Alan Cyril
    Scottish born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tomkins, Alan Cyril
    Scottish company director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tomkins, Alan Cyril
    Scottish director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tomkins, Alan Cyril
    British born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan Cyril Tomkins
    Scottish born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tomkins, Alan Cyril
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomkins, Alan Cyril
    British

    Registered addresses and corresponding companies
  • Mr Alan Cyril Tomkins
    British born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan Cyril Tomkins
    British born in June 2015

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Alan Cyril Tomkins
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    104 TRADE LTD
    - now SC340461
    MACNEWCO TWO HUNDRED AND FORTY FIVE LIMITED
    - 2008-06-11 SC340461
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 25 - Director → ME
  • 2
    47 TRADE LTD.
    SC402624
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2023-05-26
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    61 OTAGO LIMITED
    - now SC297430
    MACNEWCO ONE HUNDRED AND SEVENTY FOUR LIMITED
    - 2006-03-27 SC297430
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 4
    795MARY LIMITED
    SC611018
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    ACREPARK LIMITED
    SC404935 SC287929
    Dissolved Corporate (5 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 6
    ALANPORT LIMITED
    SC341402
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ALERISE LIMITED
    SC341412
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 8
    AMBERMOUNT LIMITED
    SC184516
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-04-04 ~ 2010-11-01
    IIF 28 - Director → ME
    1999-02-03 ~ 2010-11-01
    IIF 52 - Secretary → ME
  • 9
    BD 2011 LIMITED
    SC405126
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ 2012-11-26
    IIF 30 - Director → ME
  • 10
    BLOODY MARY LIMITED
    - now SC232060
    FIRTHWOOD LIMITED
    - 2002-05-30 SC232060
    Dissolved Corporate (5 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 11
    BLUE DOG 2003 LIMITED
    - now SC231482
    LYCIDAS (364) LIMITED
    - 2003-09-08 SC231482 SC234533... (more)
    Active Corporate (7 parents)
    Officer
    2003-09-08 ~ 2021-03-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUE JEAN BABY LTD
    SC796489
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    BOTHWELL LEASE CO LTD
    SC695674
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2022-11-30
    IIF 5 - Director → ME
  • 14
    BUSINESS 122 LIMITED
    SC475264 12288938... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    CAIRNOAK LIMITED
    SC304363
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CLUBFOOD LIMITED
    SC610963
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-11-19
    IIF 42 - Director → ME
    2021-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 17
    CUBANORTE 2009 LIMITED - now
    CHEESE TRADING 2005 LIMITED
    - 2009-02-25 SC277452
    LYCIDAS (420) LIMITED - 2005-01-06
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2009-02-19
    IIF 31 - Director → ME
  • 18
    DB 1984 LIMITED
    - now SC254074
    BLUE DOG TRADING LIMITED
    - 2012-02-03 SC254074
    LYCIDAS (394) LIMITED
    - 2003-09-10 SC254074 SC256220... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 19
    FATTY'S LIMITED
    SC459347
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 15 - Director → ME
  • 20
    GLASGOW 32 LTD.
    SC464519 SC325245
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    GLASGOW BARS LTD.
    SC444990
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    GLASGOW CITY MARKETING BUREAU LIMITED
    SC275945
    Dissolved Corporate (25 parents)
    Officer
    2005-01-28 ~ 2008-12-16
    IIF 22 - Director → ME
  • 23
    GV 2009 LIMITED - now
    CHEESE PROPERTY 2005 LIMITED
    - 2009-06-26 SC274695
    LYCIDAS (419) LIMITED - 2005-01-06
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2009-06-22
    IIF 21 - Director → ME
  • 24
    HOPE STREET LEASE LIMITED
    SC518198
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ 2016-07-15
    IIF 14 - Director → ME
  • 25
    HOSPICE ENTERPRISES LIMITED
    - now SC162781
    MITRESHELF 210 LIMITED - 1996-04-16
    Active Corporate (35 parents)
    Officer
    2009-09-30 ~ 2017-11-29
    IIF 11 - Director → ME
  • 26
    INVERCROSS LIMITED
    SC418819 SC343747
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 27
    Liquidation Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    Active Corporate (5 parents)
    Officer
    2006-02-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LOCHALINE SILICA SAND LIMITED - now
    THE GLASGOW FAIR LIMITED
    - 2009-11-30 SC233246
    Dissolved Corporate (6 parents)
    Officer
    2002-06-25 ~ 2004-03-30
    IIF 33 - Director → ME
    2002-06-25 ~ 2004-03-30
    IIF 53 - Secretary → ME
  • 30
    MACNEWCO THREE HUNDRED AND TWENTY LIMITED
    SC405669
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 31
    NEWHAVEN (2007) LIMITED
    SC591509 SC597186
    Active Corporate (4 parents)
    Officer
    2020-06-10 ~ 2021-03-29
    IIF 10 - Director → ME
  • 32
    NICK TRADE LIMITED
    SC846746
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    NILE 47 LIMITED
    SC552363 08749775... (more)
    Liquidation Corporate (5 parents)
    Officer
    2023-08-24 ~ now
    IIF 4 - Director → ME
    2020-02-28 ~ 2022-10-11
    IIF 9 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    OAKREALM LIMITED
    SC363667
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 49 - Director → ME
  • 35
    OTAGO PROPERTIES LIMITED
    - now SC297051
    MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
    - 2006-03-27 SC297051
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 34 - Director → ME
  • 36
    OTOGO LTD
    SC655475
    Active Corporate (2 parents)
    Officer
    2023-08-24 ~ now
    IIF 1 - Director → ME
  • 37
    PAPINGO (HOLDINGS) LIMITED
    - now SC102946
    H.TAYLOR FERGUSON & CO. LIMITED
    - 1991-03-27 SC102946
    Dissolved Corporate (6 parents)
    Officer
    1989-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 38
    PAPINGO LIMITED
    - now SC115109
    PLATZ LIMITED - 1989-01-17
    Dissolved Corporate (8 parents)
    Officer
    1989-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 39
    PIRATE SMILE LIMITED
    SC738044
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 8 - Director → ME
    2022-07-11 ~ 2022-10-11
    IIF 6 - Director → ME
  • 40
    PONGO LIMITED
    SC156252
    Active Corporate (4 parents)
    Officer
    1995-04-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PRINCE & PRINCESS OF WALES HOSPICE, (THE)
    - now SC084008
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
    - 2016-12-19 SC084008
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    Active Corporate (78 parents)
    Officer
    2005-03-30 ~ 2017-11-29
    IIF 12 - Director → ME
  • 42
    SOUTHSIDE PROPERTY 2005 LIMITED
    - now SC277450
    ST. VINCENT STREET (419) LIMITED - 2005-01-06
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2007-09-28
    IIF 35 - Director → ME
  • 43
    ST. VINCENT STREET (500) LIMITED
    SC380738 SC390848... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 44
    TRADING 23 LTD.
    SC297365 SC398522... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 45
    TRADING 25 LTD.
    SC398522 SC297365... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 46 - Director → ME
  • 46
    VINCE 2325 LIMITED
    SC552366
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 51 - Director → ME
  • 47
    VODKA WODKA LIMITED
    - now SC180053
    CLANBOW LIMITED
    - 1997-11-18 SC180053
    Active Corporate (4 parents)
    Officer
    1997-10-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.