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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, William Russell

    Related profiles found in government register
  • Thomson, William Russell
    Scottish born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, FK6 5BF, Scotland

      IIF 1

    • 19a, Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 2

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 3 IIF 4 IIF 5

    • Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JT, Scotland

      IIF 9

    • Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 10 IIF 11
  • Thomson, William Russell
    Scottish company director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, FK8 5BF, United Kingdom

      IIF 21

    • 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 22 IIF 23

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 24

    • 11-15, Low Glencairn Street, Lm Accountancy Services, Kilmarnock, KA1 4DG, Scotland

      IIF 25
  • Thomson, William Russell
    Scottish estate planner born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish mortgage broker born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 45 IIF 46
  • Thomson, William Russell
    Scottish operations manager born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, United Kingdom

      IIF 47
  • Thomson, William Russell
    Scottish

    Registered addresses and corresponding companies
  • Mr William Russell Thomson
    Scottish born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, Scotland

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    THE 15 MINUTE SERVICE COMPANY LTD - 2021-03-01
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    TOTAL WORKPLACE PENSIONS LTD - 2016-10-03
    19a C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -917 GBP2022-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    John M Taylor & Co, 9 Glasgow Road, Paisley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Person with significant control
    2020-08-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 5
    25 Lithgow Place, Denny, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 31 - Director → ME
    2013-11-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    25 Lithgow Place, Denny, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 27 - Director → ME
  • 7
    THE ONLINE WILL SERVICE LTD - 2023-12-07
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,717 GBP2024-05-31
    Officer
    2016-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 12 - Director → ME
  • 9
    WILLING TO GIVE LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157 GBP2024-10-31
    Person with significant control
    2018-10-19 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2021-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPANY WELLBEING SOLUTIONS LTD - 2015-12-30
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 13
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,601 GBP2017-06-30
    Officer
    2012-05-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,659 GBP2024-06-30
    Officer
    2012-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VIRTUAL PACKAGING SOFTWARE LIMITED - 2006-01-05
    1 Cadzow Park, 82-100 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 17
    20 Myregormie Place, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 18
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ASSIST EMPLOYEE BENEFITS LTD. - 2016-07-08
    TOTAL AUTO ENROLMENT SOLUTIONS LTD - 2016-01-18
    25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 20
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 21
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Person with significant control
    2019-07-22 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,952 GBP2024-11-30
    Officer
    2024-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Sovereign House, 58 Elliot Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 44 - Director → ME
  • 25
    THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
    C/o Campbell Dallas, 7 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    2004-01-01 ~ dissolved
    IIF 46 - Director → ME
    2007-06-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2016-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    11-15 Low Glencairn Street, Lm Accountancy Services, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579 GBP2024-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,160 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 31
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BAKER STREET MORTGAGES LTD - 2025-04-22
    SHERLOCK MORTGAGES LTD - 2025-04-22
    Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
  • 34
    SHERLOCK ESTATE PLANNING LTD - 2025-04-22
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,573 GBP2021-07-02
    Officer
    2018-04-04 ~ 2020-09-01
    IIF 39 - Director → ME
    Person with significant control
    2018-04-04 ~ 2020-08-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ 2016-02-16
    IIF 19 - Director → ME
  • 3
    Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-09-24
    IIF 20 - Director → ME
  • 4
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,588 GBP2020-08-31
    Officer
    2016-05-17 ~ 2020-09-01
    IIF 26 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-08-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    C/o Advance Accountancy Ltd, Suite H, 30 Newmarket Street, Falkirk, Central Region
    Dissolved Corporate
    Officer
    2008-06-23 ~ 2008-08-18
    IIF 45 - Director → ME
    2008-06-23 ~ 2008-08-18
    IIF 49 - Secretary → ME
  • 6
    John M Taylor & Co, 9 Glasgow Road, Paisley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Officer
    2020-08-11 ~ 2021-02-01
    IIF 43 - Director → ME
  • 7
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 17 - Director → ME
  • 8
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 16 - Director → ME
  • 9
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ 2021-02-01
    IIF 40 - Director → ME
  • 10
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 15 - Director → ME
  • 11
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 18 - Director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,844 GBP2024-08-31
    Officer
    2017-08-17 ~ 2020-09-01
    IIF 14 - Director → ME
    Person with significant control
    2017-08-17 ~ 2020-08-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WILLING TO GIVE LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157 GBP2024-10-31
    Officer
    2018-10-19 ~ 2024-06-23
    IIF 38 - Director → ME
  • 14
    The Studio, Leeds Street, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-06-23
    IIF 21 - Director → ME
  • 15
    VIRTUAL PACKAGING SOFTWARE LIMITED - 2006-01-05
    1 Cadzow Park, 82-100 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ 2007-12-17
    IIF 22 - Director → ME
    2007-06-30 ~ 2007-12-17
    IIF 48 - Secretary → ME
  • 16
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Officer
    2022-05-03 ~ 2024-03-19
    IIF 24 - Director → ME
    2019-07-22 ~ 2022-05-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.