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

Thomson, William George Ritchie

    Related profiles found in government register
  • Thomson, William George Ritchie
    British chartered accountant

    Registered addresses and corresponding companies
  • Thomson, William George Ritchie
    British chartered accountant born in May 1950

    Registered addresses and corresponding companies
  • Thomson, William George Ritchie

    Registered addresses and corresponding companies
    • 6 Oswald Road, Edinburgh, Midlothian, EH9 2HF

      IIF 12
  • Thomson, William George Ritchie
    born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William George Ritchie
    British chartered accountant born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William George Ritchie
    British director born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Old House Of Orchill, Braco, Perthshire, FK15 9LF

      IIF 70 IIF 71
  • Mr William George Ritchie
    British born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28 Stafford Street, Edinburgh, Midlothian, EH3 7BD

      IIF 72
  • Mr William George Ritchie Thomson
    British born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr William George Ritchie Thomson
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 80
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 66 - director → ME
  • 2
    AXIS PARK DSG LLP - 2011-09-20
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 3
    28 Stafford Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 64 - director → ME
  • 4
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 5
    KEILLER EDINBURGH LIMITED - 2013-11-07
    JAMES KEILLER (EDINBURGH) LIMITED - 2003-01-07
    AC&H 8 LIMITED - 1997-11-21
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-03-16 ~ dissolved
    IIF 24 - director → ME
  • 6
    KEILLER (CUMBERNAULD) LIMITED - 2004-05-28
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 39 - director → ME
  • 7
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 42 - director → ME
  • 8
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 48 - director → ME
  • 9
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 40 - director → ME
  • 10
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 50 - director → ME
  • 11
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 68 - director → ME
  • 12
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 13
    KT 28 LLP
    - now
    KEILLER (TANNOCHSIDE) LLP - 2011-10-21
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 14
    HOPE STREET (NO. 145) LIMITED - 2012-03-06
    12 Hope Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,321 GBP2023-09-30
    Officer
    2012-01-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or controlOE
  • 15
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or controlOE
  • 16
    LOCHAY INVESTMENTS LIMITED - 2017-09-29
    CAPESTORE LIMITED - 1994-09-23
    28 Stafford Street, Edinburgh, Scotland
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,388,173 GBP2023-09-30
    Officer
    1994-09-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or controlOE
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 17
    28 Stafford Street, Edinburgh
    Corporate (2 parents)
    Officer
    2009-06-11 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or controlOE
  • 18
    28 Stafford Street, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    7,228,167 GBP2023-09-30
    Officer
    2009-12-10 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or controlOE
  • 19
    28 Stafford Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 20
    28 Stafford Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    293,783 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-07-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or controlOE
  • 21
    28 Stafford Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 73 - Has significant influence or controlOE
  • 22
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ dissolved
    IIF 67 - director → ME
  • 23
    OI 28 LLP
    - now
    OAKBANK INVESTMENTS LLP - 2011-10-21
    12-16 Hope Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 24
    C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 25
    28 Stafford Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-04-29 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or controlOE
  • 26
    QUILLCO 206 LIMITED - 2005-09-21
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 55 - director → ME
Ceased 41
  • 1
    1576 ADVERTISING LIMITED - 2006-04-05
    CHARTGLEN LIMITED - 1994-08-17
    Grant Thonton Uk Llp, 1-4 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-11-09 ~ 2005-12-31
    IIF 26 - director → ME
  • 2
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,992 GBP2023-07-31
    Officer
    2000-10-25 ~ 2006-06-19
    IIF 30 - director → ME
  • 3
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,856,764 GBP2023-07-31
    Officer
    1998-02-26 ~ 2006-06-19
    IIF 41 - director → ME
  • 4
    .COM REAL ESTATE LIMITED - 2000-06-23
    DOT COM REAL ESTATE LIMITED - 2000-03-01
    AGGMORE PROPERTIES LIMITED - 2000-02-18
    C/o Ajva Ltd, 59 Common Rise, Hitchin, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,291,913 GBP2023-07-31
    Officer
    1999-12-09 ~ 2006-05-25
    IIF 56 - director → ME
  • 5
    61 Dublin Street, Edinburgh
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    ~ 2003-02-27
    IIF 57 - director → ME
  • 6
    Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,106,581 GBP2023-08-31
    Officer
    2007-01-09 ~ 2017-02-01
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 79 - Has significant influence or control OE
  • 7
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-06-02 ~ 2000-12-21
    IIF 11 - director → ME
  • 8
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    -82 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 6 - director → ME
  • 9
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-08-09 ~ 2002-08-09
    IIF 27 - director → ME
    1999-08-09 ~ 2003-05-22
    IIF 3 - secretary → ME
  • 10
    ALLOA TOWER BUILDING PRESERVATION TRUST - 1997-04-04
    Arnsbrae Lodge Alloa Road, Cambus, Alloa, Clackmannanshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    275,958 GBP2020-03-31
    Officer
    2003-01-29 ~ 2009-09-18
    IIF 71 - director → ME
  • 11
    KF HOMES LIMITED - 2008-02-09
    LOTHIAN SHELF (620) LIMITED - 2007-03-21
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-09-25
    IIF 52 - director → ME
  • 12
    KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
    CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
    ILIAD KENMORE ONE LIMITED - 2003-11-13
    DMWS 632 LIMITED - 2003-08-08
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2007-09-07
    IIF 31 - director → ME
  • 13
    KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
    CALMONT (THAMESMEAD) LIMITED - 2007-01-29
    DMWSL 398 LIMITED - 2003-04-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ 2007-09-07
    IIF 44 - director → ME
  • 14
    KENMORE HOMES (UK) LIMITED - 2008-02-09
    LEDGE 758 LIMITED - 2003-11-18
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2007-09-07
    IIF 54 - director → ME
  • 15
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED - 2006-05-19
    DMWS 241 LIMITED - 1994-08-26
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-09-07
    IIF 59 - director → ME
  • 16
    KENMORE HOMES LIMITED - 2008-02-09
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-09-07
    IIF 46 - director → ME
  • 17
    KENMORE HOMES NORTH LIMITED - 2008-02-09
    A B HAMILTON HOMES LIMITED - 2006-05-19
    A.B. HAMILTON HOLDINGS LIMITED - 1994-08-26
    HAMILTON KIER HOLDINGS LIMITED - 1990-07-01
    RASSIG LIMITED - 1989-05-04
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-09-07
    IIF 29 - director → ME
  • 18
    KENMORE HOMES PROJECTS LIMITED - 2008-02-06
    A.B. HAMILTON LIMITED - 2006-05-24
    KIER SCOTLAND LIMITED - 1990-07-01
    FRENCH KIER SCOTLAND LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1986-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-09-07
    IIF 49 - director → ME
  • 19
    KENMORE RESIDENTIAL LIMITED - 2008-02-09
    LEDGE 532 LIMITED - 2000-04-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2007-09-07
    IIF 45 - director → ME
    2000-04-17 ~ 2001-04-25
    IIF 2 - secretary → ME
  • 20
    KENMORE HYDON ONE LIMITED - 2008-02-09
    DMWS 683 LIMITED - 2005-03-04
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2007-09-25
    IIF 37 - director → ME
  • 21
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    5,641,277 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 5 - director → ME
  • 22
    PERCY JOHNSON-MARSHALL & PARTNERS (GROUP) LIMITED - 2004-01-21
    64 Queen Street, Edinburgh
    Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    75,000 GBP2023-11-30
    Officer
    1997-05-01 ~ 2002-02-28
    IIF 33 - director → ME
  • 23
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    1995-08-09 ~ 2000-12-21
    IIF 9 - director → ME
  • 24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    ~ 2009-09-04
    IIF 36 - director → ME
    1989-09-22 ~ 1989-12-29
    IIF 12 - secretary → ME
  • 25
    DMWS 684 LIMITED - 2004-12-21
    28 Stafford Street, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2004-12-21 ~ 2007-09-25
    IIF 25 - director → ME
  • 26
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-21 ~ 2007-09-25
    IIF 34 - director → ME
    2001-09-21 ~ 2002-09-23
    IIF 1 - secretary → ME
  • 27
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 2000-12-21
    IIF 8 - director → ME
  • 28
    LEDGE 817 LIMITED - 2004-11-12
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2007-09-25
    IIF 53 - director → ME
  • 29
    ABENSAN LIMITED - 1985-11-04
    50 Hailes Gardens, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    102,165 GBP2023-12-31
    Officer
    ~ 1999-05-07
    IIF 7 - director → ME
  • 30
    PLENDACRE KENMORE ONE LIMITED - 2008-02-09
    LOTHIAN SHELF (327) LIMITED - 2005-12-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-09-07
    IIF 51 - director → ME
  • 31
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-12-21
    IIF 10 - director → ME
  • 32
    ALBA CONSERVATION TRUST - 2010-07-02
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (13 parents, 3 offsprings)
    Officer
    2020-02-26 ~ 2024-07-15
    IIF 69 - director → ME
  • 33
    CHIENE + TAIT FINANCIAL PLANNING LTD - 2023-08-30
    CTFS LIMITED - 2012-08-17
    CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
    ABERVIEW LIMITED - 2000-03-02
    16 Alva Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    205,392 GBP2023-09-30
    Officer
    2000-02-04 ~ 2002-09-09
    IIF 38 - director → ME
  • 34
    Riddle's Court, 322 Lawn Market, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2022-04-12 ~ 2024-07-15
    IIF 62 - director → ME
  • 35
    28 Stafford Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ 2012-10-23
    IIF 13 - llp-designated-member → ME
  • 36
    LEDGE 759 LIMITED - 2003-12-17
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2003-12-12 ~ 2007-09-25
    IIF 58 - director → ME
  • 37
    C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2004-08-06 ~ 2009-10-08
    IIF 43 - director → ME
  • 38
    SCOTTISH VETERANS RESIDENCES - 2019-06-26
    53 Canongate, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2009-09-15 ~ 2015-05-15
    IIF 32 - director → ME
  • 39
    SPEED 5049 LIMITED - 1995-09-19
    22b Weston Park Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2023-09-30
    Officer
    1995-06-30 ~ 1997-10-07
    IIF 4 - director → ME
  • 40
    TIME & TIDE KENMORE ONE LIMITED - 2008-02-09
    LOTHIAN SHELF (326) LIMITED - 2005-12-01
    Ten, George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-29 ~ 2007-09-07
    IIF 61 - director → ME
  • 41
    KEILLER (GATEWAY) LIMITED - 2004-03-15
    Chief Legal Officer, College Gate, North Street, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2004-01-16
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.