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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Park, Graeme Thomas

    Related profiles found in government register
  • Park, Graeme Thomas
    British company director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 1 IIF 2 IIF 3

    • icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 7

    • icon of address Park House, 14 Bothwell Road, Hamilton, ML3 0AY

      IIF 8 IIF 9 IIF 10

    • icon of address Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 11

    • icon of address Walkham Business Park, Burrington Way, Plymouth, PL5 3LS

      IIF 12

    • icon of address 14 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AY

      IIF 13
  • Park, Graeme Thomas
    British director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 14
  • Park, Graeme Thomas
    British group manager born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Park, Graeme Thomas
    British none born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 27 IIF 28 IIF 29

    • icon of address Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 30 IIF 31
  • Mr Graeme Thomas Park
    British born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 32

    • icon of address 14, Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 33
  • Park, Graeme Thomas

    Registered addresses and corresponding companies

    • icon of address 14, Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 34
  • Mr Graeme Thomas Park
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 35

    • icon of address 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 36

    • icon of address Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    542 GBP2024-03-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-01-19 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    icon of address Park House, 14 Bothwell Road, Hamilton
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,550,000 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    icon of address Park House, 14 Bothwell Road, Hamilton
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    377,138 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    375,662 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    4,000 GBP2018-03-31
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address Park House, 14 Bothwell Road, Hamilton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 23 - Director → ME
  • 11
    AVAKIN LIMITED - 1987-11-03
    icon of address 14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 25 - Director → ME
  • 13
    TAMOLOGY LIMITED - 2001-09-07
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ now
    IIF 19 - Director → ME
  • 14
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 16
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ now
    IIF 20 - Director → ME
  • 22
    VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 24
    RANGERS FOOTBALL PLC - 2012-11-27
    icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 25
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    378,140 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2018-03-31
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 28
    icon of address Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -2,619 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 6 - Director → ME
  • 29
    YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
    TRATHENS EXPRESS LIMITED - 1985-11-01
    TRATHENS RAPIDE LIMITED - 1985-09-24
    icon of address Walkham Business Park, Burrington Way, Plymouth
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 30
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    icon of address Park House, 14 Bothwell Road, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-03-31
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 26 - Director → ME
Ceased 1
  • 1
    SEVCO SCOTLAND LIMITED - 2012-07-31
    icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2017-03-27
    IIF 15 - Director → ME

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