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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, Mark Miller

    Related profiles found in government register
  • Thomson, Mark Miller
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 17/19, Tamfourhill Industrial Estate, Falkirk, Stirlingshire, FK1 4RT, Scotland

      IIF 1
  • Thomson, Mark Miller
    British caterer born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, Grahams Road, Falkirk, FK2 7BZ, United Kingdom

      IIF 2
  • Thomson, Mark Miller
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 3
  • Thomson, Mark Miller
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 4
  • Thomson, Mark Miller
    Scottish director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Castle Road, Falkirk, FK2 7UY, Scotland

      IIF 5 IIF 6

    • 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland

      IIF 7

    • 43, James Street, Falkirk, FK2 9PX, Scotland

      IIF 8 IIF 9

    • 43, James Street, Falkirk, FK2 9PX, United Kingdom

      IIF 10 IIF 11

    • 43, James Street, Laurieston, Falkirk, FK2 9PX, Scotland

      IIF 12

    • Unit 2, Ladysmill Industrial Estate, Falkirk, FK1 1RR, Scotland

      IIF 13

    • Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 14

    • Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 15 IIF 16
  • Thomson, Mark Miller
    Scottish directr born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, James Street, Laurieston, Falkirk, FK2 9PX, United Kingdom

      IIF 17
  • Thomson, Mark Duthie
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland

      IIF 18
  • Thomson, Mark Duthie
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom

      IIF 19
  • Mr Mark Miller Thomson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 20

    • Unit 17/19, Tamfourhill Industrial Estate, Falkirk, Stirlingshire, FK1 4RT, Scotland

      IIF 21
  • Thomson, Mark
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom

      IIF 22
  • Mr Mark Miller Thomson
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland

      IIF 23

    • 19, Castle Road, Falkirk, FK2 7UY, Scotland

      IIF 24 IIF 25

    • 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland

      IIF 26

    • 31, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland

      IIF 27

    • 43, James Street, Falkirk, FK2 9PX, Scotland

      IIF 28 IIF 29

    • 43, James Street, Falkirk, FK2 9PX, United Kingdom

      IIF 30

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 31

    • Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 32

    • Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 33 IIF 34
  • Mr Mark Duthie Thomson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland

      IIF 35
  • Thomson, Mark
    born in October 1967

    Registered addresses and corresponding companies

    • 14 Tillyduff Gardens, St Combs, Aberdeenshire, AB43 8YU

      IIF 36
  • Mr Mark Thomson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom

      IIF 37
  • Mark Duthie Thomson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    BLACK BEAR PROPERTIES LTD
    SC633151
    73 Thomson Drive, Redding, Falkirk, Scotland
    Active Corporate (1 parent)
    Officer
    2019-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    CENTRAL PET FOODS LTD
    SC782314
    Unit 17/19 Tamfourhill Industrial Estate, Falkirk, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    H H STORAGE LTD
    SC588027 SC642299
    Unit 2a Tamfourhill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    H H STORAGE LTD
    SC642299 SC588027
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2019-09-23 ~ 2022-02-07
    IIF 16 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-02-07
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    HAPPY HAGGIS MOTORHOMES LIMITED
    SC785340
    73 Thomson Drive, Redding, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    HUNGRY HOUNDS PET SUPPLIES LTD
    SC459023
    31 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Officer
    2014-02-10 ~ 2024-02-27
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    HUNGRY HOUNDS RAW FOOD LTD
    SC576842
    19 Castle Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    HYDRO HOUNDS DOG WASH LTD
    SC549162
    Unit 2 Ladysmill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    LADYSMILL AUTO SALES LTD
    SC527966 SC575155... (more)
    Unit 2 Ladysmill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 10
    LADYSMILL AUTO SALES LTD
    SC575155 SC527966... (more)
    19 Castle Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    LADYSMILL CAR SALES LTD
    SC469794 SC527966... (more)
    Unit 2 Ladysmill Industrial Estate, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    MB MILLBURN LLP
    SO300435
    1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2013-04-06
    IIF 36 - LLP Designated Member → ME
  • 13
    MDT RIGGING SERVICES (SCOTLAND) LTD
    SC823108
    14 Tillyduff Gardens, St. Combs, Fraserburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MDT RIGGING SERVICES LTD
    SC556474
    14 Tillyduff Gardens St. Combs, Fraserburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PLAN TWO FOODS LTD
    - now SC527960
    JUST NATURAL RAW FOODS LIMITED
    - 2017-07-21 SC527960
    JUST NATURAL PETFOOD LIMITED
    - 2017-05-09 SC527960
    19 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    SUPERCAR WEDDINGS LTD
    SC633160
    43 James Street, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    THE RAW FACTORY LTD
    SC570292
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THE SNACK SHACK CATERING LIMITED
    SC399689
    132 Grahams Road, Falkirk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ 2011-10-31
    IIF 2 - Director → ME
  • 19
    THE WEE SANDWICH SHOP LTD
    SC566117
    3 Thistle Street, Falkirk, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ 2017-09-30
    IIF 7 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THOMSON ENTERPRISES LTD
    13337049
    37, Flat 2 Fant Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 21
    TR FACTORY LIMITED
    SC632191
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2019-05-31 ~ 2024-03-01
    IIF 14 - Director → ME
    Person with significant control
    2019-05-31 ~ 2024-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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