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, Gordon Mackenzie

    Related profiles found in government register
  • Thomson, Gordon Mackenzie
    British chartered accountant born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Gordon Mackenzie
    British finance director born in May 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Gordon Mackenzie
    British chartered accountant born in May 1947

    Registered addresses and corresponding companies

    • The Beeches 8 Castle Huntly Holdings, Longforgan, Dundee, DD2 5HJ

      IIF 17

    • Bruce House, Ardargie Forgandenny, Perth, PH2 9QR

      IIF 18 IIF 19
  • Thomson, Gordon Mackenzie
    British

    Registered addresses and corresponding companies

    • Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE

      IIF 20
  • Thomson, Gordon Mackenzie
    British chartered accountant

    Registered addresses and corresponding companies
  • Thomson, Gordon Mackenzie
    British finance director

    Registered addresses and corresponding companies

    • Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE

      IIF 28
  • Thomson, Gordon Mackenzie

    Registered addresses and corresponding companies

    • Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    205,045 GBP2023-09-30
    Officer
    2004-01-01 ~ 2013-08-27
    IIF 14 - director → ME
    1999-09-08 ~ 2004-01-01
    IIF 20 - secretary → ME
  • 2
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2001-07-06 ~ 2002-02-08
    IIF 9 - director → ME
    2001-07-06 ~ 2002-02-08
    IIF 23 - secretary → ME
  • 3
    RANDOMSHARE LIMITED - 1997-11-28
    4 Steuart Road, Bridge Of Allan, Scotland
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-02 ~ 2002-12-31
    IIF 4 - director → ME
  • 4
    COMMERCIAL CATERING (SCOTLAND) LIMITED - 1999-04-07
    COMMERCIAL CATERING GROUP LIMITED - 1989-03-27
    4 Steuart Road, Bridge Of Allan, Stirling
    Corporate (3 parents)
    Officer
    2000-10-02 ~ 2002-12-31
    IIF 2 - director → ME
  • 5
    BLP 2001-45 LIMITED - 2001-11-16
    4 Steuart Road, Bridge Of Allan, Stirling
    Corporate (3 parents)
    Officer
    2001-11-23 ~ 2002-12-31
    IIF 15 - director → ME
    2001-11-23 ~ 2002-12-31
    IIF 28 - secretary → ME
  • 6
    4 Steuart Road, Bridge Of Allan, Stirling
    Corporate (3 parents)
    Officer
    1998-12-10 ~ 2002-12-31
    IIF 5 - director → ME
    1998-12-10 ~ 2002-12-31
    IIF 22 - secretary → ME
  • 7
    CASTLE VIEW INVESTMENT COMPANY PROPERTIES LIMITED - 1990-12-11
    ACANTHUS CATERING LIMITED - 1990-04-19
    FORWARD CATERING LIMITED - 1989-05-08
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,557 GBP2021-03-31
    Officer
    2001-03-06 ~ 2002-06-12
    IIF 11 - director → ME
  • 8
    SUPPLY DIRECT LIMITED - 2015-12-01
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    1999-07-12 ~ 2002-12-31
    IIF 10 - director → ME
    1998-08-28 ~ 2002-12-31
    IIF 29 - secretary → ME
  • 9
    QUICKUSUAL LIMITED - 1992-11-19
    4 Steuart Road, Bridge Of Allan, Stirling
    Dissolved corporate (2 parents)
    Officer
    1998-12-10 ~ 2002-12-23
    IIF 7 - director → ME
    1998-12-10 ~ 2002-12-23
    IIF 21 - secretary → ME
  • 10
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent)
    Officer
    2002-12-12 ~ 2010-09-25
    IIF 13 - director → ME
  • 11
    CARED 4 SCOTLAND LIMITED - 2003-04-30
    29 York Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    38,773 GBP2023-12-31
    Officer
    2001-10-19 ~ 2004-08-16
    IIF 12 - director → ME
  • 12
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 18 - director → ME
    2000-10-23 ~ 2002-12-31
    IIF 25 - secretary → ME
  • 13
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 19 - director → ME
    2000-10-23 ~ 2002-12-31
    IIF 26 - secretary → ME
  • 14
    SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10
    FRESCARN LIMITED - 1988-03-08
    2 Watling Drive, Sketchley Meadows, Hinckley, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 3 - director → ME
    2000-10-23 ~ 2002-12-31
    IIF 24 - secretary → ME
  • 15
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    IIF 1 - director → ME
  • 16
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2019-11-11
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2003-04-16
    NEWCO (670) LIMITED - 2001-03-02
    Crofthead Farm Auchengray, Carnwath, Lanark, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -33,459 GBP2024-03-31
    Officer
    2004-01-01 ~ 2013-08-31
    IIF 16 - director → ME
    2001-03-02 ~ 2004-01-01
    IIF 27 - secretary → ME
  • 17
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-03 ~ 2002-02-08
    IIF 6 - director → ME
    1996-01-03 ~ 1996-03-25
    IIF 17 - director → ME
  • 18
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-03 ~ 2002-02-08
    IIF 8 - director → ME

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