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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, Mark Duthie

    Related profiles found in government register
  • Thomson, Mark Duthie
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland

      IIF 1
  • Thomson, Mark Duthie
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom

      IIF 2
  • Thomson, Mark Miller
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 17/19, Tamfourhill Industrial Estate, Falkirk, Stirlingshire, FK1 4RT, Scotland

      IIF 3
  • Thomson, Mark Miller
    British caterer born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 132, Grahams Road, Falkirk, FK2 7BZ, United Kingdom

      IIF 4
  • Thomson, Mark Miller
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 5
  • Thomson, Mark Miller
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 6
  • Thomson, Mark Miller
    Scottish director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Castle Road, Falkirk, FK2 7UY, Scotland

      IIF 7 IIF 8

    • icon of address 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland

      IIF 9

    • icon of address 43, James Street, Falkirk, FK2 9PX, Scotland

      IIF 10 IIF 11

    • icon of address 43, James Street, Falkirk, FK2 9PX, United Kingdom

      IIF 12 IIF 13

    • icon of address 43, James Street, Laurieston, Falkirk, FK2 9PX, Scotland

      IIF 14

    • icon of address Unit 2, Ladysmill Industrial Estate, Falkirk, FK1 1RR, Scotland

      IIF 15

    • icon of address Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 16

    • icon of address Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 17 IIF 18
  • Thomson, Mark Miller
    Scottish directr born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 43, James Street, Laurieston, Falkirk, FK2 9PX, United Kingdom

      IIF 19
  • Mr Mark Duthie Thomson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland

      IIF 20
  • Thomson, Mark
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom

      IIF 21
  • Mr Mark Miller Thomson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 22

    • icon of address Unit 17/19, Tamfourhill Industrial Estate, Falkirk, Stirlingshire, FK1 4RT, Scotland

      IIF 23
  • Thomson, Mark
    born in October 1967

    Registered addresses and corresponding companies

    • icon of address 14 Tillyduff Gardens, St Combs, Aberdeenshire, AB43 8YU

      IIF 24
  • Mr Mark Miller Thomson
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland

      IIF 25

    • icon of address 19, Castle Road, Falkirk, FK2 7UY, Scotland

      IIF 26 IIF 27

    • icon of address 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland

      IIF 28

    • icon of address 31, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland

      IIF 29

    • icon of address 43, James Street, Falkirk, FK2 9PX, Scotland

      IIF 30 IIF 31

    • icon of address 43, James Street, Falkirk, FK2 9PX, United Kingdom

      IIF 32

    • icon of address 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 33

    • icon of address Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 34

    • icon of address Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 35 IIF 36
  • Mr Mark Thomson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom

      IIF 37
  • Mark Duthie Thomson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 73 Thomson Drive, Redding, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    19,972 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 17/19 Tamfourhill Industrial Estate, Falkirk, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address Unit 2a Tamfourhill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    icon of address 73 Thomson Drive, Redding, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 31 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    106,087 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 19 Castle Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 2 Ladysmill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 2 Ladysmill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 19 Castle Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Unit 2 Ladysmill Industrial Estate, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address 14 Tillyduff Gardens, St. Combs, Fraserburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 14 Tillyduff Gardens St. Combs, Fraserburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -749 GBP2019-11-30
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    JUST NATURAL RAW FOODS LIMITED - 2017-07-21
    JUST NATURAL PETFOOD LIMITED - 2017-05-09
    icon of address 19 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 43 James Street, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (1 parent)
    Equity (Company account)
    513 GBP2018-07-31
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 3 Thistle Street, Falkirk, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 37, Flat 2 Fant Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address C/o Grainger Corporate Rescue & Recovery, Third Floor, 65, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    671 GBP2020-09-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-02-07
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ 2022-02-07
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 31 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    106,087 GBP2024-09-30
    Officer
    icon of calendar 2014-02-10 ~ 2024-02-27
    IIF 14 - Director → ME
  • 3
    icon of address 1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2013-04-06
    IIF 24 - LLP Designated Member → ME
  • 4
    icon of address 132 Grahams Road, Falkirk, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-17 ~ 2011-10-31
    IIF 4 - Director → ME
  • 5
    icon of address 3 Thistle Street, Falkirk, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2017-09-30
    IIF 9 - Director → ME
  • 6
    icon of address C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -7,117 GBP2022-05-31
    Officer
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2024-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.