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

Wilkinson, Thomas David

    Related profiles found in government register
  • Wilkinson, Thomas David
    British c.e.o born in May 1940

    Resident in Uk

    Registered addresses and corresponding companies

    • Strathmore House, Charles Bowman Avenue, Claverhouse Industrial Park, Forfar Road Dundee, Angus, DD4 9UB

      IIF 1
  • Wilkinson, Thomas David
    British company director born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old School, Gallow Hill, Alford, Aberdeen, AB338NJ, United Kingdom

      IIF 2

    • Unit 1g, Teaninich Industrial Estate, Alness, Ross-shire, IV17 0XS

      IIF 3

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 4
  • Wilkinson, Thomas David
    British director born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ord House, Cradlehall Business Park, Caulfield Road North, Inverness, IV2 5GH, United Kingdom

      IIF 5
  • Wilkinson, David
    British management consultant born in May 1940

    Registered addresses and corresponding companies

    • 24 Blantyre Terrace, Edinburgh, EH10 5AE

      IIF 6
  • Wilkinson, Thomas David
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, All Saints Street, Bolton, BL1 2ER, United Kingdom

      IIF 7

    • 3, Glencorse Mains Steading, Penicuik, EH26 0NQ, Scotland

      IIF 8
  • Wilkinson, Thomas David

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 9
  • Wilkinson, David
    British director born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isambard Group Developments Ltd Spinningfields, 3 Hardman Street, Manchester, Lancashire, M3 3HF, United Kingdom

      IIF 10
  • Mr Thomas David Wilkinson
    British born in May 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 11
  • Mr Thomas David Wilkinson
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Glencorse Mains Steading, Penicuik, EH26 0NQ, Scotland

      IIF 12
  • Mr David Wilkinson
    British born in May 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, All Saints Street, Bolton, BL1 2ER, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    BUSINESS BROS LTD - 2017-08-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 4 - director → ME
    2017-04-25 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ROSSWISE - 1997-10-09
    Unit 1g, Teaninich Industrial Estate, Alness, Ross-shire
    Corporate (11 parents, 1 offspring)
    Officer
    2014-10-30 ~ now
    IIF 3 - director → ME
  • 3
    24072, Sc630254: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,962 GBP2023-10-31
    Officer
    2013-06-20 ~ now
    IIF 5 - director → ME
  • 5
    34 All Saints Street, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-13 ~ 2021-03-08
    IIF 10 - director → ME
  • 2
    4385, 10195373 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    35,969 GBP2023-05-31
    Officer
    2016-06-30 ~ 2016-07-13
    IIF 2 - director → ME
  • 3
    NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
    DUNWILCO (849) LIMITED - 2001-01-23
    Frontier Ip Group Plc, 93 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,544,505 GBP2023-12-31
    Officer
    2001-01-15 ~ 2005-05-31
    IIF 6 - director → ME
  • 4
    SAMUEL BRUCE LIMITED - 2010-12-29
    ROSEANGLE THIRTY FIVE LIMITED - 1989-01-26
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ 2010-07-03
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.