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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

Thompson, Trevor Harold

    Related profiles found in government register
  • Thompson, Trevor Harold
    British

    Registered addresses and corresponding companies

    • 26 Montrose Way, Dunblane, Perthshire, FK15 9JL

      IIF 1 IIF 2
  • Thompson, Trevor Harold
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Portland View, Cousland, EH22 2GL, United Kingdom

      IIF 3

    • 26, Montrose Way, Dunblane, Perthshire, FK15 9JL

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL

      IIF 9 IIF 10

    • Commercial Bank Buildings, Market Square, Duns, TD11 3AL, United Kingdom

      IIF 11

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 12 IIF 13

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, United Kingdom

      IIF 14

    • 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

      IIF 15

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 16

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 17

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 18 IIF 19
  • Thompson, Trevor

    Registered addresses and corresponding companies

    • 2, Portland View, Cousland, Midlothian, EH22 2GL, United Kingdom

      IIF 20
  • Thompson, Trevor Harold
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 21
  • Mr Trevor Harold Thompson
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland

      IIF 22

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 23 IIF 24
  • Trevor Harold Thompson
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    360 BUSINESS VIEWPOINT LTD
    SC616747
    Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2018-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    360 VIEWPOINT LTD
    SC594646
    Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2018-04-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    AH TAUNTON LTD
    - now 06012411
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (17 parents)
    Officer
    2013-06-04 ~ 2018-03-01
    IIF 13 - Director → ME
  • 4
    BM FINANCIAL LTD
    SC341866
    114 St Clair Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ 2011-07-15
    IIF 6 - Director → ME
  • 5
    DIAMOND FINANCIAL (SCOTLAND) LIMITED
    - now SC196870 SC449605
    FOX FLEMING LTD.
    - 2013-07-01 SC196870 SC449605
    Commercial Bank Buildings, Market Square, Duns, Berwickshire
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2013-03-14 ~ 2015-12-31
    IIF 10 - Director → ME
  • 6
    DIAMOND FINANCIAL SECURITY LTD
    SC412616
    Commercial Bank Buildings, Market Square, Duns, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2020-10-15
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-10-15
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DIAMOND PROFESSIONAL SERVICES (SCOTLAND) LTD
    SC477830
    Commercial Bank Buildings, Market Square, Duns
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2017-02-21
    IIF 11 - Director → ME
  • 8
    DIAMOND STRATEGIES (SCOTLAND) LTD
    SC351917
    Commercial Bank Buildings, Market Square, Duns, Berwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 9 - Director → ME
    2008-11-28 ~ 2010-03-19
    IIF 8 - Director → ME
  • 9
    EILDON HOUSE LTD
    SC374494
    Eildon House, Dingleton Road, Melrose, Roxburghshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2010-04-01
    IIF 15 - Director → ME
  • 10
    INVESCARE LTD
    07498054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-27
    Dissolved on 2025-07-24
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2018-03-01
    IIF 17 - Director → ME
  • 11
    INVESCARE MEDICAL LTD
    08804851
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ 2018-03-01
    IIF 12 - Director → ME
  • 12
    INVESCARE PROPERTY LTD
    SC439328
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-04 ~ 2018-03-01
    IIF 16 - Director → ME
  • 13
    OPTIMAL COMMERCIAL SOLUTIONS LTD
    SC337284
    17 Fowler Terrace, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ 2015-10-01
    IIF 7 - Director → ME
    2008-02-06 ~ 2015-10-01
    IIF 2 - Secretary → ME
  • 14
    OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD
    SC322495
    17 Fowler Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2015-10-01
    IIF 5 - Director → ME
    2007-04-30 ~ 2015-10-01
    IIF 1 - Secretary → ME
  • 15
    OPTIMAL FINANCIAL SOLUTIONS LTD
    SC346607
    64 Edgehead Road, Edgehead, Pathhead, Midlothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2011-09-30
    IIF 4 - Director → ME
  • 16
    RED KITE (SCOTLAND) LTD
    SC517005
    Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Active Corporate (1 parent)
    Officer
    2015-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    THE ZOO INVESTMENT COMPANY LIMITED
    SC681861
    2 Portland View, Cousland, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 3 - Director → ME
    2021-02-18 ~ now
    IIF 20 - Secretary → ME

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