logo
explain how to read the page

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

Macallan, Thomas Ivan

    Related profiles found in government register
  • Macallan, Thomas Ivan
    British director born in March 1953

    Registered addresses and corresponding companies
    • 132 Devonshire Road, Belmont, County Durham, DH1 2BL

      IIF 1
  • Macallan, Thomas Ivan
    British managing director born in March 1953

    Registered addresses and corresponding companies
  • Macallan, Thomas Ivan
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit G6, The Granary Business Centre, Coal Road, Cupar, KY15 5YQ, Scotland

      IIF 5 IIF 6
  • Mr Thomas Ivan Macallan
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit G6, The Granary Business Centre, Coal Road, Cupar, KY15 5YQ, Scotland

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BONNIE&BEAU LTD.
    SC533446
    Unit G6, The Granary Business Centre, Coal Road, Cupar, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 5 - Director → ME
  • 2
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    1999-01-01 ~ 2001-07-16
    IIF 2 - Director → ME
  • 3
    MACALLAN INDUSTRIES LIMITED
    SC554379
    Unit G6, The Granary Business Centre, Coal Road, Cupar, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-12 ~ 2026-01-20
    IIF 6 - Director → ME
    Person with significant control
    2017-01-12 ~ 2026-01-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SCHMITZ CARGOBULL (U.K.) LIMITED
    - now 02657467
    SCHMITZ THERMOSTAR LIMITED - 1993-05-10
    CODEPRIZE LIMITED - 1991-11-22
    Unit A1/2 Southmoor Industrial Est, Southmoor Road, Wythenshawe, England
    Active Corporate (29 parents)
    Officer
    2007-11-05 ~ 2010-06-02
    IIF 1 - Director → ME
  • 5
    TDR TRAINING LIMITED
    04155887
    Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (28 parents)
    Officer
    2003-06-09 ~ 2005-05-16
    IIF 3 - Director → ME
  • 6
    TRAINING AND DEVELOPMENT RESOURCE LIMITED
    - now 03163754
    TYNESIDE MARITIME AND ENGINEERING LIMITED
    - 1998-07-27 03163754
    Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (65 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2005-07-04
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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