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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Russell Thomson

    Related profiles found in government register
  • Mr William Russell Thomson
    Scottish born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, FK6 5BF, Scotland

      IIF 26

    • 19a, Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 27

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 28 IIF 29 IIF 30

    • Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JT, Scotland

      IIF 34

    • Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 35 IIF 36
  • Thomson, William Russell
    Scottish company director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, FK8 5BF, United Kingdom

      IIF 46

    • 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 47 IIF 48

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 49

    • 11-15, Low Glencairn Street, Lm Accountancy Services, Kilmarnock, KA1 4DG, Scotland

      IIF 50
  • Thomson, William Russell
    Scottish estate planner born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish mortgage broker born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 70 IIF 71
  • Thomson, William Russell
    Scottish operations manager born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, United Kingdom

      IIF 72
  • Thomson, William Russell
    Scottish

    Registered addresses and corresponding companies
  • Thomson, William Russell

    Registered addresses and corresponding companies

    • 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, Scotland

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    THE 15 MINUTE SERVICE COMPANY LTD - 2021-03-01
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    TOTAL WORKPLACE PENSIONS LTD - 2016-10-03
    19a C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -917 GBP2022-09-30
    Officer
    2015-09-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    John M Taylor & Co, 9 Glasgow Road, Paisley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Person with significant control
    2020-08-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    25 Lithgow Place, Denny, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 56 - Director → ME
    2013-11-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    25 Lithgow Place, Denny, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 7
    THE ONLINE WILL SERVICE LTD - 2023-12-07
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,717 GBP2024-05-31
    Officer
    2016-05-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 37 - Director → ME
  • 9
    WILLING TO GIVE LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157 GBP2024-10-31
    Person with significant control
    2018-10-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2021-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPANY WELLBEING SOLUTIONS LTD - 2015-12-30
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 59 - Director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,601 GBP2017-06-30
    Officer
    2012-05-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,659 GBP2024-06-30
    Officer
    2012-05-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VIRTUAL PACKAGING SOFTWARE LIMITED - 2006-01-05
    1 Cadzow Park, 82-100 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 16
    25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ dissolved
    IIF 72 - Director → ME
  • 17
    20 Myregormie Place, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 53 - Director → ME
  • 18
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ASSIST EMPLOYEE BENEFITS LTD. - 2016-07-08
    TOTAL AUTO ENROLMENT SOLUTIONS LTD - 2016-01-18
    25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 20
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 21
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Person with significant control
    2019-07-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,952 GBP2024-11-30
    Officer
    2024-03-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Sovereign House, 58 Elliot Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 69 - Director → ME
  • 25
    THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
    C/o Campbell Dallas, 7 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    2004-01-01 ~ dissolved
    IIF 71 - Director → ME
    2007-06-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2016-07-31
    Officer
    2015-07-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    11-15 Low Glencairn Street, Lm Accountancy Services, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579 GBP2024-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 55 - Director → ME
  • 29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,160 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 30
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BAKER STREET MORTGAGES LTD - 2025-04-22
    SHERLOCK MORTGAGES LTD - 2025-04-22
    Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 36 - Director → ME
  • 34
    SHERLOCK ESTATE PLANNING LTD - 2025-04-22
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,573 GBP2021-07-02
    Officer
    2018-04-04 ~ 2020-09-01
    IIF 64 - Director → ME
    Person with significant control
    2018-04-04 ~ 2020-08-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ 2016-02-16
    IIF 44 - Director → ME
  • 3
    Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2016-09-24
    IIF 45 - Director → ME
  • 4
    Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,588 GBP2020-08-31
    Officer
    2016-05-17 ~ 2020-09-01
    IIF 51 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    C/o Advance Accountancy Ltd, Suite H, 30 Newmarket Street, Falkirk, Central Region
    Dissolved Corporate
    Officer
    2008-06-23 ~ 2008-08-18
    IIF 70 - Director → ME
    2008-06-23 ~ 2008-08-18
    IIF 74 - Secretary → ME
  • 6
    John M Taylor & Co, 9 Glasgow Road, Paisley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Officer
    2020-08-11 ~ 2021-02-01
    IIF 68 - Director → ME
  • 7
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 42 - Director → ME
  • 8
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 41 - Director → ME
  • 9
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ 2021-02-01
    IIF 65 - Director → ME
  • 10
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 40 - Director → ME
  • 11
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 43 - Director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,844 GBP2024-08-31
    Officer
    2017-08-17 ~ 2020-09-01
    IIF 39 - Director → ME
    Person with significant control
    2017-08-17 ~ 2020-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WILLING TO GIVE LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157 GBP2024-10-31
    Officer
    2018-10-19 ~ 2024-06-23
    IIF 63 - Director → ME
  • 14
    The Studio, Leeds Street, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-06-23
    IIF 46 - Director → ME
  • 15
    VIRTUAL PACKAGING SOFTWARE LIMITED - 2006-01-05
    1 Cadzow Park, 82-100 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ 2007-12-17
    IIF 47 - Director → ME
    2007-06-30 ~ 2007-12-17
    IIF 73 - Secretary → ME
  • 16
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Officer
    2022-05-03 ~ 2024-03-19
    IIF 49 - Director → ME
    2019-07-22 ~ 2022-05-01
    IIF 66 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.