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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.

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

Thomson, Gavin Richard

    Related profiles found in government register
  • Thomson, Gavin Richard
    British

    Registered addresses and corresponding companies
  • Thomson, Gavin Richard
    British born in March 1978

    Resident in Australia

    Registered addresses and corresponding companies
    • Eh20 Business Centre, 6 Dryden Road, Loanhead, EH20 9LZ, Scotland

      IIF 10
    • Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, EH20 9LZ, United Kingdom

      IIF 11
  • Thomson, Gavin Richard
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Lindsay Row, Rosewell, Midlothian, EH24 9EJ

      IIF 12
  • Mr Gavin Richard Thomson
    British born in March 1978

    Resident in Australia

    Registered addresses and corresponding companies
    • Eh20 Business Centre, 6 Dryden Road, Loanhead, EH20 9LZ, Scotland

      IIF 13
    • Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, EH20 9LZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    GIOVENCO LTD.
    SC359468
    99 Shandwick Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2010-01-01
    IIF 3 - Secretary → ME
  • 2
    GR THOMSON & CO (MANAGEMENT) LTD
    - now SC475840
    REID & PARTNERS (MANAGEMENT) LTD
    - 2017-02-15 SC475840
    Eh20 Business Centre, 6 Dryden Road, Loanhead, Scotland
    Active Corporate (1 parent)
    Officer
    2014-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    GR THOMSON & CO LTD
    SC442392
    Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    HOLYROOD CONSULTATIONS (SCOTLAND) LTD.
    SC300153 SC285890
    24 Lindsay Row, Rosewell, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    HOLYROOD CONSULTATIONS LIMITED
    SC285890 SC300153
    24 Lindsay Row, Rosewell, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    LA PIAZZA (PIA) LIMITED
    SC342555
    97-99 Shandwick Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    PIA PARTNERSHIP LTD
    - now SC342557
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-04-08
    Petition date on 2011-04-08
    Conclusion of winding up on 2012-11-30
    Dissolved on 2014-01-02
    APIA (SCOTLAND) LTD
    - 2009-09-22 SC342557
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2010-05-07
    IIF 6 - Secretary → ME
  • 8
    PIA RECRUITMENT LTD.
    SC366196
    2/3 Eldin Industrial Estate, Edgefield Road, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2010-04-15
    IIF 9 - Secretary → ME
  • 9
    PIA RESTAURANTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-05-14
    PENNYCOOK TAKEAWAY LTD - 2015-09-24
    PIA SUPPLIES LTD.
    - 2010-11-12 SC366197
    Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-09-28 ~ 2010-09-28
    IIF 4 - Secretary → ME
  • 10
    SCOTPOLL LTD.
    SC304943
    24 Lindsay Row, Rosewell, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    WATERTIGHT (SCOTLAND) LTD
    - now SC333411
    WATERTIGHT PLUMBING SERVICES (SCOTLAND) LTD.
    - 2008-11-14 SC333411
    3 Little France Mills, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    YESINFO LTD
    06029479
    11 Murray Street, Camden, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.