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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

Thomson, Brian Philip

    Related profiles found in government register
  • Thomson, Brian Philip
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Brian Philip
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Denwell Steading, Insch, AB52 6TE, Scotland

      IIF 6

    • icon of address Denwell Steading, Insch, Inverurie, Aberdeenshire, AB52 6TE, United Kingdom

      IIF 7 IIF 8
  • Thomson, Brian Philip
    British financial director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GT

      IIF 9
  • Mr Brian Philip Thomson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Insch, Aberdeenshire, AB52 6TE, United Kingdom

      IIF 10
  • Brian Philip Thomson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Denwell Steading, Insch, AB52 6TE, Scotland

      IIF 11 IIF 12
  • Thomson, Brian Philip
    British

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Insch, AB52 6TE, United Kingdom

      IIF 13
  • Thomson, Brian Philip
    British director

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Insch, AB52 6TE, United Kingdom

      IIF 14
  • Thomson, Brian Philip
    British financial director

    Registered addresses and corresponding companies

    • icon of address 3 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GT

      IIF 15
  • Thomson, Brian
    British

    Registered addresses and corresponding companies

    • icon of address Unit 3 Camiestone Road, Thainstone Ind Park, Inverurie, Aberdeenshire, AB51 5GT

      IIF 16
  • Thomson, Brian Philip

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Insch, Aberdeenshire, AB52 6TE, United Kingdom

      IIF 17

    • icon of address 3 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GT

      IIF 18
  • Thomson, Brian

    Registered addresses and corresponding companies

    • icon of address Denwell Steading, Insch, AB52 6TE

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 247 LIMITED - 2018-12-13
    icon of address Denwell Steading, Insch, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,065 GBP2024-03-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 5 - Director → ME
    icon of calendar 2018-12-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Denwell Steading, Denwell Steading, Insch, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 3
    icon of address Denwell Steading, Denwell Steading, Insch, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
Ceased 6
  • 1
    BIANCO GCC LTD - 2015-02-09
    JOHN BELL PIPELINE (CASPIAN) LIMITED - 2014-12-04
    MOUNTWEST 479 LIMITED - 2003-07-11
    icon of address Units 3/4 Camiestone Road, Thainstone Industrial Park, Thainstone, Inverurie, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,585 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-07-10 ~ 2013-08-07
    IIF 1 - Director → ME
    icon of calendar 2006-08-14 ~ 2013-08-07
    IIF 13 - Secretary → ME
  • 2
    icon of address Denwell Steading, Denwell Steading, Insch, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    icon of calendar 2004-05-12 ~ 2022-06-14
    IIF 7 - LLP Designated Member → ME
  • 3
    MARWYN LIMITED - 1991-03-27
    icon of address Cairngrassie Croft, Cammachmore, Cammachmore, Stonehaven, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    30,144 GBP2024-04-30
    Officer
    icon of calendar 1991-04-30 ~ 1997-07-07
    IIF 18 - Secretary → ME
  • 4
    JOHN B LIMITED - 1997-07-02
    JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED - 1997-03-13
    CALADALE LIMITED - 1997-01-30
    icon of address Units 3/4 Camiestone Road, Thainstone Industrial Park, Thainstone, Inverurie, Aberdeenshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,298,996 GBP2023-12-31
    Officer
    icon of calendar 1997-01-30 ~ 2013-08-07
    IIF 2 - Director → ME
    icon of calendar 2012-02-07 ~ 2013-08-07
    IIF 19 - Secretary → ME
  • 5
    STORMWALK LIMITED - 1995-03-06
    icon of address Units 3/4 Camiestone Road, Thainstone Industrial Park, Thainstone, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2021-12-31
    Officer
    icon of calendar 2007-02-28 ~ 2013-08-07
    IIF 3 - Director → ME
    icon of calendar 2007-02-28 ~ 2013-08-07
    IIF 14 - Secretary → ME
  • 6
    RATIOTECH LIMITED - 1993-10-28
    icon of address Units 3/4 Camiestone Road, Thain, Stone Industrial Park, Thainston, E, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270 GBP2021-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2013-08-07
    IIF 4 - Director → ME
    icon of calendar 1993-11-15 ~ 1998-08-17
    IIF 9 - Director → ME
    icon of calendar 2003-09-01 ~ 2013-08-07
    IIF 16 - Secretary → ME
    icon of calendar 1993-11-15 ~ 1998-08-17
    IIF 15 - Secretary → ME

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