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

Mccafferty, Thomas Vincent

    Related profiles found in government register
  • Mccafferty, Thomas Vincent
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingfisher Place, Broughty Ferry, Dundee, Tayside, DD5 3TH

      IIF 1

    • 4, Kingfisher Place, Kingennie, Broughty Ferry, Dundee, Angus, DD5 3JZ, Uk

      IIF 2

    • 4, Kingfisher Place, Kingennie, Dundee, Angus, DD5 3TH

      IIF 3
  • Mccafferty, Thomas Vincent
    British uk born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kingfisher Place, Kingennie, Broughtyferry, Dundee, Tayside, DD5 4JZ

      IIF 4
  • Mccafferty, Thomas Vincent
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Forest Park Business Centre, 47 Parker Drive, Leicester, LE4 0PJ

      IIF 5
  • Mccafferty, Thomas
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bridge Lane, Broughty Ferry, Dundee, DD5 2SZ, United Kingdom

      IIF 6

    • 37 Broad Street, Peterhead, AB42 1JB, United Kingdom

      IIF 7 IIF 8
  • Mccafferty, Thomas
    British sales executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 9
  • Mccafferty, Thomas Vincent
    British manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 10
  • Mccafferty, Thomas Vincent
    British company director born in August 1962

    Registered addresses and corresponding companies

    • 20 Cedar Grove, Broughty Ferry, Dundee, DD5 3BW

      IIF 11
  • Mccafferty, Thomas Vincent
    British director born in August 1962

    Registered addresses and corresponding companies

    • 20 Cedar Grove, Broughty Ferry, Dundee, DD5 3BW

      IIF 12 IIF 13
  • Mr Thomas Mccafferty
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bridge Lane, Broughty Ferry, Dundee, DD5 2SZ, United Kingdom

      IIF 14 IIF 15

    • 37 Broad Street, Peterhead, AB42 1JB, United Kingdom

      IIF 16 IIF 17
  • Mccafferty, Thomas
    United Kingdom computer consultant born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccafferty, Thomas
    United Kingdom consultant born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Grove Road, Wallasey, Merseyside, CH45 0JB

      IIF 21
  • Mccafferty, Thomas
    United Kingdom director born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Grove Road, Wallasey, Merseyside, CH45 0JB

      IIF 22
  • Mccafferty, Thomas
    United Kingdom director software co born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Grove Road, Wallasey, Merseyside, CH45 0JB

      IIF 23
  • Mccafferty, Thomas
    United Kingdom retired born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hamilton Road, Reading, RG1 5RA, England

      IIF 24
  • Mccafferty, Thomas Vincent
    British

    Registered addresses and corresponding companies

    • 4, Kingfisher Place, Kingennie, Dundee, DD5 4JZ, Uk

      IIF 25
  • Mccafferty, Thomas Vincent
    British director

    Registered addresses and corresponding companies

    • 3 Eastfield Farm Cottages, North Droney Road, Auchterhouse, DD3 0QP

      IIF 26

    • 20 Cedar Grove, Broughty Ferry, Dundee, DD5 3BW

      IIF 27
  • Mccafferty, Thomas
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1c, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AS, United Kingdom

      IIF 28
  • Mr Thomas Mccafferty
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1c, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AS, United Kingdom

      IIF 29
  • Mr Thomas Mccafferty
    United Kingdom born in January 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Grove Road, Wallasey, CH45 0JB, United Kingdom

      IIF 30
  • Mr Thomas Vincent Mccafferty
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 31
  • Mr Thomas Vincent Mccafferty
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 2 - director → ME
  • 2
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2002-10-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    141 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 3 - director → ME
  • 4
    5 West Victoria Dock Road, Dundee, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,182 GBP2024-06-30
    Officer
    2015-06-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 5
    8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 6
    8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    37 Broad Street, Peterhead, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    1c Dunlop Street, Stewarton, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    Unit 15 Forest Park Business Centre, 47 Parker Drive, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 5 - director → ME
    2012-10-01 ~ dissolved
    IIF 25 - secretary → ME
Ceased 14
  • 1
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2023-12-31
    Officer
    ~ 1992-11-06
    IIF 20 - director → ME
  • 2
    Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
    Corporate (2 parents)
    Equity (Company account)
    17,249,055 GBP2024-03-31
    Officer
    1991-09-24 ~ 1998-09-28
    IIF 11 - director → ME
  • 3
    CASTLELAW (NO. 170) LIMITED - 1996-03-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    439,001 GBP2023-06-30
    Officer
    1996-04-24 ~ 1998-09-28
    IIF 13 - director → ME
    1996-04-24 ~ 1998-09-28
    IIF 27 - secretary → ME
  • 4
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ 2008-07-31
    IIF 26 - secretary → ME
  • 5
    4 Kingfisher Place, Kingennie Broughty Ferry, Dundee, Angus, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ 2012-04-03
    IIF 4 - director → ME
  • 6
    JBS GTI UK LTD - 2017-09-07
    South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,602 GBP2024-04-30
    Officer
    2016-10-12 ~ 2017-07-31
    IIF 7 - director → ME
    Person with significant control
    2016-10-12 ~ 2017-07-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    37 Broad Street, Peterhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ 2018-02-28
    IIF 8 - director → ME
  • 8
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    SWIFT 1507 LIMITED - 1986-05-14
    9 King Street, London
    Corporate (4 parents)
    Equity (Company account)
    532,222 GBP2021-12-31
    Officer
    ~ 2001-02-16
    IIF 19 - director → ME
  • 9
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9 King Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,473,030 GBP2023-12-31
    Officer
    ~ 2001-02-16
    IIF 18 - director → ME
  • 10
    TENURESTART LIMITED - 1996-07-04
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-29
    Officer
    2002-03-07 ~ 2012-08-30
    IIF 23 - director → ME
  • 11
    Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
    Corporate (2 parents)
    Equity (Company account)
    6,511 GBP2024-03-31
    Officer
    1994-06-14 ~ 1998-09-28
    IIF 12 - director → ME
  • 12
    39 Hamilton Road, Reading, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2017-02-28
    Officer
    2012-06-27 ~ 2015-10-01
    IIF 24 - director → ME
  • 13
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    ~ 2001-09-12
    IIF 22 - director → ME
  • 14
    Suite 8 Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Officer
    2008-10-08 ~ 2011-05-01
    IIF 1 - director → ME

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