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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

Marchbanks, Thomas

    Related profiles found in government register
  • Marchbanks, Thomas
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • The John Player Building, Stirling Enterprise Park, Stirling, FK7 7RP

      IIF 3
  • Marchbanks, Thomas
    British international director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 4
    • Gilson Gray Llp, 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 5
  • Marchbanks, Thomas
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Thomas Marchbanks
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 7
  • Ms Diane Marchbanks
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Marchbanks, Diane
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Ms Diane Marchbanks
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    MARCHBANKS CONSULTING LTD
    11830768
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-15 ~ 2023-12-22
    IIF 6 - Director → ME
    2026-01-20 ~ now
    IIF 2 - Director → ME
    2019-02-15 ~ now
    IIF 9 - Director → ME
    2019-02-15 ~ 2026-01-20
    IIF 1 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    2019-02-15 ~ 2023-12-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2023-12-22 ~ 2025-07-28
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    STIRLING ENTERPRISE PARK LIMITED
    - now SC085314
    CENTRAL REGION INDUSTRY AND BUSINESS PARK LIMITED - 1998-05-26
    CENTRAL REGION INDUSTRY AND BUSINESS PARK TRUST LIMITED - 1987-11-25
    The John Player Building, Stirling Enterprise Park, Stirling
    Active Corporate (85 parents, 4 offsprings)
    Officer
    2022-02-18 ~ now
    IIF 3 - Director → ME
  • 3
    WORKSTREME GLOBAL LIMITED
    SC578718
    10 Queen Street, Arbroath, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-07-16
    IIF 4 - Director → ME
  • 4
    WSSO GROUP LIMITED
    SC585654
    Gilson Gray Llp 29, Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2021-09-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.