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

Mr Thomas Graham Gillespie

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • 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 5
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Gillespie, Thomas Graham
    British director born in July 1957

    Registered addresses and corresponding companies

    • Ballochney House, Plains, Airdrie, ML6

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Gillespie, Thomas Graham
    British open cast coal mine operator born in July 1957

    Registered addresses and corresponding companies
  • 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 14
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • Gillespie, Thomas Graham
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strathearn Lodge, Auchterarder

      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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 5 - director → ME
  • 3
    176 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 31 - 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 18 - 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 28 - 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 26 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 30 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 17 - director → ME
  • 2
    SETLIFE LIMITED - 1988-08-09
    Eastercroft House, Airdrie Road, Caldercruix
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-12-13
    IIF 8 - director → ME
  • 3
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2012-06-18
    IIF 22 - 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 9 - 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 19 - director → ME
  • 6
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-05 ~ 2007-02-01
    IIF 7 - 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 6 - 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 27 - director → ME
    Person with significant control
    2016-05-06 ~ 2016-10-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 15 - 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 24 - director → ME
  • 11
    176 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2012-06-18
    IIF 20 - director → ME
  • 12
    23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2012-06-18
    IIF 21 - 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 25 - 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 14 - director → ME
  • 15
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2007-02-01
    IIF 11 - director → ME
  • 16
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2007-02-01
    IIF 10 - director → ME
  • 17
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-04-21 ~ 2012-06-18
    IIF 23 - 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 13 - director → ME
    1995-08-29 ~ 1996-04-05
    IIF 12 - director → ME
  • 19
    176 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-03-24 ~ 2012-06-18
    IIF 16 - director → ME

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