logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, Alan William

child relation
Offspring entities and appointments 56
  • 1
    AT PROFESSIONAL SERVICES LIMITED
    - now NI614138
    STOCKPLAN ONE LIMITED
    - 2019-01-09 NI614138
    Active Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXN HEAVY DUTY EUROPE LIMITED
    07499156
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 62 - Director → ME
    2011-01-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    BALLYCRAIGY PROPERTIES LIMITED
    NI619663 08808188
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2019-02-08
    IIF 56 - Director → ME
  • 4
    BALLYCRAIGY UK PROPERTIES LIMITED
    08808188 NI619663
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2019-02-08
    IIF 71 - Director → ME
  • 5
    BALLYVESEY HOLDINGS LIMITED
    - now 03067227 NI014719
    SARCON NO. (23) LIMITED - 1995-12-22
    Active Corporate (16 parents, 42 offsprings)
    Officer
    2011-04-01 ~ 2019-02-08
    IIF 59 - Director → ME
    2006-07-01 ~ 2019-02-08
    IIF 7 - Secretary → ME
  • 6
    BALLYVESEY RECYCLING SOLUTIONS LIMITED
    NI070170
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ 2019-02-06
    IIF 37 - Director → ME
  • 7
    BIRDS TRANSPORT & LOGISTICS LIMITED
    10451293
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 45 - Director → ME
    2016-10-28 ~ 2016-12-09
    IIF 51 - Director → ME
  • 8
    BLACKS GATE APARTMENTS MANAGEMENT COMPANY LIMITED
    NI731817
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ 2026-03-30
    IIF 77 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 9
    CARNANEE BUSINESS SOLUTIONS LIMITED
    NI651271
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ 2019-03-15
    IIF 52 - Director → ME
  • 10
    CENTURION TRUCK RENTAL LTD
    - now 00448689
    WEST PENNINE TRUCK RENTAL LIMITED - 2009-03-12
    EURO PARTS (SPARES) LIMITED - 1995-02-24
    CRAVEN TASKER (NORTHERN) LIMITED - 1991-09-30
    CRAVENS HOMALLOY (GARSTANG) LIMITED - 1977-12-31
    HOLMES HOMALLOY LIMITED - 1976-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2019-02-08
    IIF 50 - Director → ME
    2017-04-26 ~ 2019-02-08
    IIF 34 - Secretary → ME
  • 11
    COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED
    06087923
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2019-02-06
    IIF 47 - Director → ME
    2009-10-30 ~ 2014-01-31
    IIF 64 - Director → ME
    2011-12-05 ~ 2019-02-06
    IIF 19 - Secretary → ME
  • 12
    COMMERCIAL VEHICLE AUCTIONS LIMITED
    - now 01231851
    MONTGOMERY EUROPEAN TRANSPORT LIMITED - 1989-02-15
    LAINWAY TRANSPORT LIMITED - 1983-09-21
    Active Corporate (16 parents)
    Officer
    2013-09-02 ~ 2019-02-08
    IIF 16 - Secretary → ME
  • 13
    CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED
    NI611955
    Active Corporate (7 parents)
    Officer
    2012-03-29 ~ 2019-02-08
    IIF 54 - Director → ME
  • 14
    CONSTRUCTION EQUIPMENT EUROPE LIMITED
    NI611956
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 55 - Director → ME
  • 15
    CONSTRUCTION EQUIPMENT WORLDWIDE LIMITED
    NI611957
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 60 - Director → ME
  • 16
    CVS FERRARI LIMITED
    09591500
    Dissolved Corporate (7 parents)
    Officer
    2015-05-14 ~ 2019-02-06
    IIF 70 - Director → ME
  • 17
    D.M.C. TRAILERS LIMITED
    04010992
    Active Corporate (15 parents)
    Officer
    2015-12-23 ~ 2019-02-08
    IIF 69 - Director → ME
  • 18
    DGC LIMITED
    02565069
    Active Corporate (17 parents)
    Officer
    2010-09-03 ~ 2019-02-06
    IIF 26 - Secretary → ME
  • 19
    DUKES TRANSPORT (CRAIGAVON) LIMITED
    NI008165 SF000229
    Active Corporate (16 parents)
    Officer
    2008-10-01 ~ 2019-02-06
    IIF 1 - Secretary → ME
  • 20
    EAST WEST TRANSPORT LIMITED
    NI012782
    Active Corporate (8 parents)
    Officer
    2006-10-01 ~ 2019-02-08
    IIF 43 - Director → ME
    2006-10-01 ~ 2019-02-08
    IIF 3 - Secretary → ME
  • 21
    EURO TRAILER (SALES) LIMITED
    - now 00712664
    CRAVEN TASKER (WOODVILLE) LIMITED - 1990-10-01
    CRAVENS HOMALLOY (WOODVILLE) LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    2006-09-08 ~ 2019-02-06
    IIF 14 - Secretary → ME
  • 22
    EUROFLEET RENTAL LIMITED
    00829413
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2019-02-09
    IIF 44 - Director → ME
    2006-09-08 ~ 2019-02-08
    IIF 11 - Secretary → ME
  • 23
    FALCON VEHICLE SOLUTIONS LIMITED - now
    FALCON SELF DRIVE LIMITED
    - 2021-08-25 02505450
    Active Corporate (11 parents)
    Officer
    2017-10-04 ~ 2019-02-08
    IIF 72 - Director → ME
    2017-10-04 ~ 2019-02-08
    IIF 31 - Secretary → ME
  • 24
    HATHERANS MANAGEMENT COMPANY LTD
    NI641852
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 75 - Director → ME
  • 25
    HEATHROW TRUCK CENTRE LIMITED
    - now 02067793
    VALES TRUCK & VAN CENTRE LIMITED - 1999-10-27
    VALES TRUCK CENTRE LIMITED - 1996-04-18
    TARGET PROJECTS LIMITED - 1987-08-24
    Active Corporate (30 parents)
    Officer
    2007-10-09 ~ 2019-02-06
    IIF 10 - Secretary → ME
  • 26
    INTERCOUNTY TRUCK AND VAN LIMITED
    04573637
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2019-02-11
    IIF 12 - Secretary → ME
  • 27
    J.E. COULTER LIMITED
    R0000354
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 57 - Director → ME
    2011-12-02 ~ 2019-02-08
    IIF 24 - Secretary → ME
  • 28
    LOCH LOSSIT LIMITED
    - now SC031079
    MONTGOMERY TRANSPORT (SCOTLAND) LIMITED
    - 2007-04-13 SC031079
    AGNEW & LITHGOW LIMITED - 1983-09-30
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2019-02-06
    IIF 65 - Director → ME
    2007-03-15 ~ 2019-02-06
    IIF 13 - Secretary → ME
  • 29
    MALLUSK BUSINESS PARK LIMITED
    - now NI065244
    SARCON (NO. 261) LIMITED
    - 2018-09-11 NI065244 NI065238... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-03-26 ~ 2019-02-08
    IIF 39 - Director → ME
    2012-03-26 ~ 2019-02-08
    IIF 17 - Secretary → ME
  • 30
    MIDLANDS TRUCK & VAN LIMITED
    07492514
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2019-02-08
    IIF 38 - Director → ME
    2011-01-13 ~ 2019-02-08
    IIF 33 - Secretary → ME
  • 31
    MIDLANDS WAREHOUSING LIMITED
    - now 08373332
    BIRDS GROUPAGE SERVICES LIMITED
    - 2016-12-13 08373332
    GIRTHON LIMITED
    - 2013-05-15 08373332 NI033964
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2019-02-08
    IIF 68 - Director → ME
  • 32
    MONTGOMERY DEVELOPMENTS LIMITED
    NI014720
    Active Corporate (8 parents)
    Officer
    2015-10-01 ~ 2019-02-08
    IIF 40 - Director → ME
    2006-07-01 ~ 2019-02-08
    IIF 5 - Secretary → ME
  • 33
    MONTGOMERY DISTRIBUTION LIMITED
    NI046408
    Active Corporate (18 parents)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 67 - Director → ME
  • 34
    MONTGOMERY FREIGHT MANAGEMENT LIMITED
    NI653566
    Active Corporate (8 parents)
    Officer
    2018-06-08 ~ 2019-02-08
    IIF 81 - Director → ME
  • 35
    MONTGOMERY REFRIGERATED LIMITED
    NI046407
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 53 - Director → ME
  • 36
    MONTGOMERY TANK SERVICES LIMITED
    - now NI014185
    MONTGOMERY TANKFREIGHT LIMITED - 1996-02-05
    MONTGOMERY TRUCKS LIMITED - 1995-03-23
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-02-18
    IIF 63 - Director → ME
  • 37
    MONTGOMERY TRANSPORT 88 LIMITED
    - now NI033964 FC012474... (more)
    GIRTHON LIMITED
    - 2010-10-21 NI033964 08373332
    PLANT DIRECT LIMITED
    - 2007-04-30 NI033964 04611012
    Active Corporate (8 parents)
    Officer
    2006-07-01 ~ 2019-02-18
    IIF 42 - Director → ME
    2006-07-01 ~ 2019-02-18
    IIF 6 - Secretary → ME
  • 38
    MONTGOMERY TRANSPORT LIMITED
    NI012639 FC012474... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2019-02-08
    IIF 41 - Director → ME
  • 39
    MONTRACON TASKER LIMITED
    - now 00034355
    CRAVEN TASKER (SHEFFIELD) LIMITED - 1993-03-05
    CRAVENS HOMALLOY (SHEFFIELD) LIMITED - 1977-12-31
    Liquidation Corporate (9 parents)
    Officer
    2009-12-31 ~ 2019-02-22
    IIF 48 - Director → ME
    2009-12-31 ~ 2019-02-08
    IIF 8 - Secretary → ME
  • 40
    MORGAN ELLIOTT GROUP LIMITED
    - now 01775760
    DOWNMINSTER LIMITED - 1996-10-08
    Dissolved Corporate (9 parents)
    Officer
    2010-09-03 ~ 2019-02-06
    IIF 28 - Secretary → ME
  • 41
    MORGAN ELLIOTT LIMITED
    - now 01196285
    MORGAN ELLIOTT DAF TRUCKS LIMITED - 1987-11-25
    BARBER DAF TRUCKS LIMITED - 1984-06-08
    BARBERS DAF TRUCKS LIMITED - 1984-02-27
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ 2019-02-08
    IIF 27 - Secretary → ME
  • 42
    MORGAN ELLIOTT TRUCK CENTRE LIMITED
    - now 02781705
    SHENFAST LIMITED - 1993-02-19
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 43
    MORREY OILS HOLDINGS LIMITED
    10952578
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-02-08
    IIF 80 - Director → ME
    2018-02-28 ~ 2019-02-08
    IIF 23 - Secretary → ME
  • 44
    MORREY OILS LIMITED
    - now 01665235
    PDC FUELS (CYMRU) LIMITED - 1990-06-06
    QUESTBROWN LIMITED - 1987-04-06
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-02-08
    IIF 78 - Director → ME
    2018-02-28 ~ 2019-02-08
    IIF 21 - Secretary → ME
  • 45
    NORWEST PLANT LIMITED
    NI610494
    Active Corporate (9 parents)
    Officer
    2011-12-22 ~ 2019-02-08
    IIF 58 - Director → ME
    2011-12-22 ~ 2019-02-08
    IIF 25 - Secretary → ME
  • 46
    NORWEST VEHICLE SYSTEMS LIMITED
    - now 03306630
    DIRECTSTREAM LIMITED - 1997-02-27
    Active Corporate (9 parents)
    Officer
    2011-12-02 ~ 2019-02-06
    IIF 29 - Secretary → ME
  • 47
    PLANT DIRECT LIMITED
    - now 04611012 NI033964
    MONTRACON WELDERS LIMITED - 2007-05-15
    NATIONWIDE HOME RENTALS LIMITED - 2004-06-28
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2019-02-06
    IIF 79 - Director → ME
    2007-10-01 ~ 2019-02-06
    IIF 9 - Secretary → ME
  • 48
    PLANTLINK LIMITED
    05714095
    Dissolved Corporate (10 parents)
    Officer
    2012-09-14 ~ 2019-02-08
    IIF 73 - Director → ME
    2012-09-14 ~ 2019-02-08
    IIF 32 - Secretary → ME
  • 49
    RADIUS DIRECT LIMITED
    NI730896
    Active Corporate (6 parents)
    Officer
    2025-06-27 ~ now
    IIF 76 - Director → ME
  • 50
    ROCKMOUNT VEHICLE MAINTENANCE LIMITED
    - now NI602733
    APRIL SECOND LIMITED
    - 2010-06-10 NI602733
    Active Corporate (9 parents)
    Officer
    2010-04-06 ~ 2019-02-08
    IIF 61 - Director → ME
    2010-04-06 ~ 2019-02-08
    IIF 35 - Secretary → ME
  • 51
    SCOTIA PLANT LIMITED
    NI067523
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ 2019-02-08
    IIF 4 - Secretary → ME
  • 52
    SLEATOR PLANT LIMITED - now
    TRUCK AND PLANT (SALES AND RENTAL) LIMITED
    - 2020-09-01 NI031413
    Active Corporate (11 parents)
    Officer
    2006-07-01 ~ 2019-02-08
    IIF 2 - Secretary → ME
  • 53
    SOUTHERN PLANT LTD
    06072115
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ 2019-02-06
    IIF 15 - Secretary → ME
  • 54
    THE RADIUS FOUNDATION
    - now NI015965
    FOLD HOUSING TRUST
    - 2024-05-31 NI015965
    FOLD HOUSING TRUST LIMITED - 2000-01-01
    Active Corporate (36 parents)
    Officer
    2024-03-26 ~ now
    IIF 74 - Director → ME
    2024-04-23 ~ now
    IIF 18 - Secretary → ME
  • 55
    TRAFFORD VAN CENTRE LIMITED
    09293696
    Dissolved Corporate (7 parents)
    Officer
    2014-11-04 ~ 2019-02-08
    IIF 46 - Director → ME
    2017-04-26 ~ 2019-02-08
    IIF 22 - Secretary → ME
  • 56
    WEST PENNINE TRUCKS LIMITED
    - now 02665341
    DMWSL 094 LIMITED - 1992-06-10
    Active Corporate (19 parents)
    Officer
    2017-11-27 ~ 2019-02-08
    IIF 49 - Director → ME
    2017-04-26 ~ 2019-02-08
    IIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.