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

Gillespie, Thomas Graham

    Related profiles found in government register
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkton Park, Castleton Road, Auchterarder, Perthshire, PH3 1JS, Scotland

      IIF 1
  • Gillespie, Thomas Graham
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillespie, Thomas Graham
    British company director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 13
  • Gillespie, Thomas Graham
    British director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 14
  • Gillespie, Thomas Graham
    British horse breeder born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilmaronock House, Kilmaronock, Gartoharn, Alexandria, G83 8SB, United Kingdom

      IIF 15
  • Gillespie, Thomas Graham
    British horse breeder/trainer born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gillespie, Gartocharn, Alexandria, Glasgow, G83 8SB, Scotland

      IIF 16
  • Gillespie, Thomas Graham
    British jockey/horse breeder born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 17
  • Gillespie, Thomas Graham
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strathearn Lodge, Auchterarder

      IIF 18
  • Gillespie, Thomas Graham
    British company director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 48, Chancery Lane, London, West Midlands, WC2A 1JF, England

      IIF 19
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Registered addresses and corresponding companies

    • Shangri La, Quarry Road, Airdrie, Lanarkshire, ML6 6NG

      IIF 20

    • 27 Windsor Gardens, Gleneagles, Perthshire, PH3 1QE

      IIF 21
  • Gillespie, Thomas Graham
    British director born in July 1957

    Registered addresses and corresponding companies

    • Ballochney House, Plains, Airdrie, ML6

      IIF 22

    • Shangri La, Quarry Road, Airdrie, Lanarkshire, ML6 6NG

      IIF 23 IIF 24 IIF 25
  • Gillespie, Thomas Graham
    British open cast coal mine operator born in July 1957

    Registered addresses and corresponding companies
  • Thomas Graham Gillespie
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 28 IIF 29

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 30
  • Mr Thomas Graham Gillespie
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains Farm, Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, G83 8SB, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    Mains Farm Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,612 GBP2023-03-31
    Officer
    2015-03-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    48 Chancery Lane, London, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 19 - director → ME
  • 3
    176 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 18 - director → ME
  • 4
    GREEN CLOUD DATA LIMITED - 2010-10-07
    AIRDRIE REGENERATION PARTNERSHIP LTD. - 2010-09-27
    176 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-06-22 ~ dissolved
    IIF 5 - director → ME
  • 5
    LOMOND & TROSSACHS FUELS LTD - 2014-02-11
    10 Balglass Drive, Balfron, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,672 GBP2016-03-31
    Officer
    2012-03-13 ~ dissolved
    IIF 15 - director → ME
  • 6
    S GILLESPIE DEVELOPMENTS LIMITED - 2018-10-18
    IMT OIL U.K LTD - 2018-10-18
    RE ENTERPRISES (SCOTLAND) LIMITED - 2018-08-15
    133 Finnieston Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ 2012-06-18
    IIF 4 - director → ME
  • 2
    SETLIFE LIMITED - 1988-08-09
    Eastercroft House, Airdrie Road, Caldercruix
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-12-13
    IIF 22 - director → ME
  • 3
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2012-06-18
    IIF 9 - director → ME
  • 4
    GM WASTE MANAGEMENT LIMITED - 2001-09-06
    DUNWILCO (808) LIMITED - 2000-09-07
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-10-16 ~ 2007-02-01
    IIF 23 - director → ME
  • 5
    MM&S (5284) LIMITED - 2007-11-05
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-06-18
    IIF 6 - director → ME
  • 6
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-05 ~ 2007-02-01
    IIF 21 - director → ME
  • 7
    DUNWILCO (577) LIMITED - 1997-04-09
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-04-17 ~ 2007-02-01
    IIF 20 - director → ME
  • 8
    Kilmaronock Stables, Gartocharn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -87,392 GBP2021-11-30
    Officer
    2016-05-06 ~ 2016-10-25
    IIF 14 - director → ME
    Person with significant control
    2016-05-06 ~ 2016-10-25
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    MM&S (5328) LIMITED - 2008-01-29
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2012-06-18
    IIF 2 - director → ME
  • 10
    MM&S (5264) LIMITED - 2007-10-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-10-30 ~ 2012-06-18
    IIF 11 - director → ME
  • 11
    176 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2012-06-18
    IIF 7 - director → ME
  • 12
    23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2012-06-18
    IIF 8 - director → ME
  • 13
    DEMOPLAY LIMITED - 2002-12-16
    Eastercroft House, Airdrie Road, Caldercruix
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2006-05-12
    IIF 12 - director → ME
  • 14
    DUNWILCO (1220) LIMITED - 2005-04-22
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2012-06-18
    IIF 1 - director → ME
  • 15
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2007-02-01
    IIF 25 - director → ME
  • 16
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2007-02-01
    IIF 24 - director → ME
  • 17
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-04-21 ~ 2012-06-18
    IIF 10 - director → ME
  • 18
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    447,436 GBP2023-06-30
    Officer
    1995-08-29 ~ 2007-02-01
    IIF 27 - director → ME
    1995-08-29 ~ 1996-04-05
    IIF 26 - director → ME
  • 19
    176 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-03-24 ~ 2012-06-18
    IIF 3 - director → ME

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