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

Ferguson, Thomas

    Related profiles found in government register
  • Ferguson, Thomas
    British accountant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Fulshaw Court, Prestwick, Ayrshire, KA9 2HT

      IIF 1
  • Ferguson, Thomas
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Highfield Business Park, St. Quivox, Ayr, KA6 5HQ, Scotland

      IIF 2
    • Highfield Business Park, St.quivox, Ayr, Ayrshire, KA6 5HQ

      IIF 3
    • Highfield Business Park, St.quivox, Ayr, KA6 5HQ

      IIF 4
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 5
  • Ferguson, Thomas
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 26, The Furlongs, Needingworth, St. Ives, Cambridgeshire, PE27 4TX, United Kingdom

      IIF 6
  • Ferguson, Thomas
    British accountant

    Registered addresses and corresponding companies
    • 6 Fulshaw Court, Prestwick, Ayrshire, KA9 2HT

      IIF 7 IIF 8
  • Ferguson, Tom
    British

    Registered addresses and corresponding companies
    • Highfield Business Park, St. Quivox, Ayr, Ayrshire, KA6 5HQ

      IIF 9
  • Ferguson, Tom
    British accountant

    Registered addresses and corresponding companies
    • Highfield Business Park, St. Quivox, Ayr, Ayrshire, KA6 5HQ, Scotland

      IIF 10
  • Mr Thomas Ferguson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 26, The Furlongs, Needingworth, St. Ives, Cambridgeshire, PE27 4TX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    26 The Furlongs, Needingworth, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    326 GBP2018-07-31
    Officer
    2015-10-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    WJB (422) LIMITED - 1996-07-26
    8 Balmoral Road, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    630,376 GBP2023-09-30
    Officer
    2005-11-30 ~ 2009-10-01
    IIF 1 - director → ME
    2004-12-10 ~ 2009-10-01
    IIF 7 - secretary → ME
  • 2
    8 Balmoral Road, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-12-22 ~ 2010-06-01
    IIF 8 - secretary → ME
  • 3
    Highfield Business Park, St.quivox, Ayr
    Corporate (2 parents)
    Equity (Company account)
    1,737,109 GBP2023-12-31
    Officer
    2021-02-05 ~ 2024-09-09
    IIF 4 - director → ME
    2008-07-09 ~ 2020-12-06
    IIF 10 - secretary → ME
  • 4
    Highfield Business Park, St. Quivox, Ayr, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    850,600 GBP2023-12-31
    Officer
    2021-02-05 ~ 2024-09-09
    IIF 2 - director → ME
  • 5
    ENSCO 1380 LIMITED - 2020-12-02
    C/o Shard Credit Partners 7th Floor, 83 Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -903,038 GBP2023-12-31
    Officer
    2021-02-05 ~ 2024-09-09
    IIF 5 - director → ME
  • 6
    JST SERVICES (AYR) LTD. - 2010-07-28
    Highfield Business Park, St.quivox, Ayr, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    4,163,220 GBP2023-12-31
    Officer
    2021-02-05 ~ 2024-09-09
    IIF 3 - director → ME
    2009-12-03 ~ 2020-12-06
    IIF 9 - secretary → 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.