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.
Mr Thomas Patrick Ritchie
- British born in December 1968
Mr Thomas Patrick Ritchie
Resident in United Kingdom
Registered addresses and corresponding companiesNewbie Works, Newbie, Annan, Dumfries & Galloway, DG12 5QU
IIF 1Newbie Works, Newbie, Annan, Dumfriesshire, DG12 5QU, Scotland
IIF 2Innis Bheag, Middleshaw, Lockerbie, DG11 1AJ, United Kingdom
IIF 3Innis Bheag, Middleshaw, Lockerbie, Dumfries & Galloway, DG11 1AJ
IIF 4Innis Bheag, Middleshaw, Lockerbie, Dumfriesshire, DG11 1AJ
IIF 5
- British born in December 1968
Ritchie, Thomas Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesNewbie Works, Newbie, Annan, Dumfries & Galloway, DG12 5QU
IIF 6Newbie Works, Newbie, Annan, Dumfries & Galloway, DG12 5QU, United Kingdom
IIF 7Newbiew Works, Newbie, Annan, Dumfries & Galloway, DG12 5QU, United Kingdom
IIF 8Innis Bheag, Middleshaw, Lockerbie, DG11 1AJ, United Kingdom
IIF 9Innis Bheag, Middleshaw, Lockerbie, Dumfries & Galloway, DG11 1AJ
IIF 10Innis Bheag, Middleshaw, Lockerbie, Dumfriesshire, DG11 1AJ, United Kingdom
IIF 11
- British company director born in December 1968
Ritchie, Thomas Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesNewbie Works, Newbie, Annan, Dumfriesshire, DG12 5QU, Scotland
IIF 12
- British director born in December 1968
Ritchie, Thomas Patrick
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B C ENERGY LIMITED
040641783rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-06-06 ~ 2012-08-22IIF 17 - Director → ME - 2
BEEL INDUSTRIAL BOILERS PLC
02210283Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (20 parents)Officer2007-07-20 ~ dissolvedIIF 16 - Director → ME - 3
BIB GROUP PLC
- 2009-04-04 03591037Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2005-06-06 ~ dissolvedIIF 13 - Director → ME - 4
BISHOPTON ENGINEERING SERVICES LIMITED
SC298176C/o Baker Tilly Restructuring And Recovery Llp, Quay 2, 137 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer2008-12-01 ~ dissolvedIIF 15 - Director → ME - 5
COCHRAN GROUP LTD
SC379899Newbie Works, Annan, Annan, DumfriesshireActive Corporate (7 parents, 1 offspring)Officer2012-10-30 ~ nowIIF 8 - Director → ME - 6Newbie Works, Annan, Annan, DumfriesshireActive Corporate (5 parents)Officer2012-10-30 ~ nowIIF 7 - Director → ME
- 7Newbie Works, Newbie, Annan, Dumfries & GallowayActive Corporate (4 parents)Officer2015-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-23IIF 1 - Has significant influence or control → OE
- 8
COCHRAN WATER TREATMENT LIMITED
064400173rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2007-11-28 ~ 2012-08-22IIF 22 - Director → ME - 9
MIDDLESHAW COUNTRY ENTERPRISES LIMITED
SC398898Innis Bheag, Middleshaw, Lockerbie, DumfriesshireActive Corporate (1 parent)Officer2011-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MIDDLESHAW SPORTING LIMITED
SC812203Innis Bheag, Middleshaw, Lockerbie, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
COCHRAN ENGINEERING LIMITED
- 2010-08-06 051381293rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-05-27 ~ 2012-08-22IIF 19 - Director → ME - 12
COCHRAN HIRE LIMITED
- 2010-08-04 05557273C/o Baker Tilly Restructuring And Recovery Llp, 1 St James Gate, NewcastleDissolved Corporate (1 parent)Officer2005-09-08 ~ dissolvedIIF 21 - Director → ME - 13
BIB COCHRAN LIMITED
- 2010-08-04 03883481COCHRAN BOILERS LIMITED - 2001-12-28ROUNDEDGE LIMITED - 2000-03-20C/o Baker Tilly Restructuring And Recovery Llp, 1 St James Gate, NewcastleDissolved Corporate (13 parents)Officer2003-11-01 ~ 2012-08-22IIF 20 - Director → ME - 14
ROBEY OF LINCOLN LIMITED
02209115Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2007-07-20 ~ dissolvedIIF 18 - Director → ME - 15DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18Floor 4, Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (63 parents, 1 offspring)Officer2005-01-01 ~ 2005-09-06IIF 14 - Director → ME
- 16
SHBV LIMITED
SC326402Innis Bheag, Middleshaw, Lockerbie, Dumfries & GallowayActive Corporate (3 parents)Officer2007-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
TP RITCHIE LTD
SC532446Newbie Works, Newbie, Annan, Dumfriesshire, ScotlandDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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