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

Dignall, Thomas

    Related profiles found in government register
  • Dignall, Thomas
    British

    Registered addresses and corresponding companies

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 1
  • Dignall, Thomas Bryce
    British accountant

    Registered addresses and corresponding companies

    • 2 Spynie Gardens, Strathaven, Lanarkshire, ML10 6FN

      IIF 2
  • Dignall, Thomas Bryce
    British accountant born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 3

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 4 IIF 5 IIF 6

    • Caldergrove House, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 9

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 10

    • 2 Spynie Gardens, Strathaven, Lanarkshire, ML10 6FN

      IIF 11
  • Dignall, Thomas Bryce
    British company director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 12

    • C/o Primesite, Yorkshire House, 18 Chapel Street, Liverpool, Liverpool, L3 9AG, United Kingdom

      IIF 13
  • Dignall, Thomas Bryce
    British director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 14

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 15 IIF 16

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 17 IIF 18

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, United Kingdom

      IIF 19

    • Caldergrove House, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, United Kingdom

      IIF 20

    • C/o Windstone Management Ltd, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 21
  • Dignall, Thomas Bryce
    British finance director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 84 Hamilton Road, Motherwell, Lanarkshire, ML1 3BY

      IIF 22
  • Mr Thomas Bryce Dignall
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 23

    • Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 19
  • 1
    ADVANCE BUILDING CONTRACTS LTD - 2021-04-29
    4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,286,549 GBP2016-09-30
    Officer
    2014-09-11 ~ dissolved
    IIF 14 - director → ME
  • 2
    ADVANCE LAND DEALS LIMITED - 2021-08-18
    RICHARD MURRAY PLANT HIRE LIMITED - 2021-08-16
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-28 ~ now
    IIF 20 - director → ME
  • 3
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (15 parents, 11 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 6 - director → ME
  • 4
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-02-01 ~ now
    IIF 5 - director → ME
  • 5
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,284,173 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    IIF 15 - director → ME
  • 6
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 18 - director → ME
  • 7
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,663 GBP2023-09-30
    Officer
    2022-10-26 ~ now
    IIF 19 - director → ME
  • 8
    PSD (BANGOUR) LTD - 2017-06-27
    C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 13 - director → ME
  • 9
    ADVANCE PLANT LTD - 2023-10-26
    ADVANCE BUILDING CONTRACTS LTD - 2014-06-17
    ADVANCE PLANT LIMITED - 2014-02-19
    CALDERGROVE PROJECTS LTD - 2013-07-29
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Officer
    2011-10-10 ~ now
    IIF 7 - director → ME
  • 10
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-10-01 ~ now
    IIF 4 - director → ME
  • 11
    DANSEKIE LIMITED - 2019-09-12
    ADVANCE CONTRACTS LIMITED - 2006-06-26
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2021-03-10 ~ now
    IIF 8 - director → ME
  • 12
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -671,898 GBP2023-05-31
    Officer
    2013-10-28 ~ now
    IIF 16 - director → ME
    2013-10-28 ~ now
    IIF 1 - secretary → ME
  • 13
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 17 - director → ME
  • 14
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-19 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2007-02-01 ~ now
    IIF 9 - director → ME
  • 16
    Caldergorve House, Caldergove, Blantyre, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 11 - director → ME
    2007-08-02 ~ dissolved
    IIF 2 - secretary → ME
  • 17
    4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,309 GBP2016-06-30
    Officer
    2021-03-11 ~ now
    IIF 3 - director → ME
  • 18
    OMNI EGIS PLC - 2023-07-04
    FIRST SENTINEL PLC - 2021-07-30
    FIRST SENTINEL LIMITED - 2017-03-16
    Ground Floor, 72 Charlotte Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-15 ~ now
    IIF 10 - director → ME
  • 19
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -84,055 GBP2024-03-31
    Officer
    2020-05-12 ~ 2024-12-02
    IIF 12 - director → ME
  • 2
    39 Townhead Street, Strathaven, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2014-03-31
    IIF 22 - director → ME

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