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

Thompson, John

    Related profiles found in government register
  • Thompson, John
    English manufacturing director born in June 1950

    Registered addresses and corresponding companies

    • 24 Quernmore Drive, Kelbrook, Colne, Lancashire, BB8 6TX

      IIF 1
  • Thompson, John
    British contracts manager born in June 1950

    Registered addresses and corresponding companies

    • 30 Crediton Drive, Platt Bridge, Wigan, Lancashire, WN2 5HX

      IIF 2
  • Thompson, John
    British director born in June 1950

    Registered addresses and corresponding companies

    • 199a The Green, Eccleston, Chorley, Lancashire, PR7 5SX

      IIF 3
  • Thompson, John
    British sales manager born in November 1940

    Registered addresses and corresponding companies

    • 17 Dock Street, Carronshore, Falkirk, Stirlingshire, FK2 8HG

      IIF 4
  • Thompson, John

    Registered addresses and corresponding companies

    • 17 Dock Street, Carronshore, Falkirk, Stirlingshire, FK2 8HG

      IIF 5
  • Thompson, John Meldrum
    Scottish director/secretary

    Registered addresses and corresponding companies

    • 86c Bellsdyke Road, Larbert, Stirlingshire, FK5 4HF

      IIF 6
  • Thompson, Andrew John
    British manufacturing director born in October 1958

    Registered addresses and corresponding companies

    • 3 Denecroft, Wylam, Northumberland, NE41 8DE

      IIF 7
  • Thompson, John Meldrum
    Scottish director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Macfarlane Crescent, Falkirk, FK1 1LQ, Scotland

      IIF 8

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 9
  • Thompson, John Meldrum
    Scottish director/secretary born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Macfarlane Crescent, Falkirk, FK1 1LQ

      IIF 10
  • Thompson, John Meldrum
    Scottish managing director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86c Bellsdyke Road, Bellsdyke Road, Larbert, FK5 4HF, Scotland

      IIF 11
  • Thompson, John Meldrum
    Scottish sales director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86c Bellsdyke Road, Larbert, Stirlingshire, FK5 4HF

      IIF 12
  • Thompson, Andrew John
    British consultant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pipers Field, 67 Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ, United Kingdom

      IIF 13
  • Dyson, Simon John Gordon Thompson
    British director born in August 1956

    Registered addresses and corresponding companies

    • Teviot View West End, Denholm, Hawick, Roxburghshire, TD9 8LZ

      IIF 14
  • Dyson, Simon John Gordon Thompson
    British manufacturing director born in August 1956

    Registered addresses and corresponding companies

    • Wynnmere 23 St Albans Road, Halifax, West Yorkshire, HX3 0ND

      IIF 15
  • Mr John Meldrum Thompson
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Macfarlane Crescent, Falkirk, FK1 1LQ, Scotland

      IIF 16
  • Andrew John Thompson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pipers Field, 67 Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ, United Kingdom

      IIF 17
  • Dyson, Simon John Gordon Thompson
    British company director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hayway, Wester Tillyrie, Kinross, KY13 0RW

      IIF 18

    • The Hayway, Wester Tillyrie, Milnathort, Kinross, KY13 0RW, Scotland

      IIF 19
  • Dyson, Simon John Gordon Thompson
    British director born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hayway, Tillyrie, Milnathort, Kinross, Fife, KY13 0RW

      IIF 20
  • Mr John Meldrum Thompson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Macfarlane Crescent, Falkirk, FK1 1LQ, United Kingdom

      IIF 21

    • Unit 5, Gateway Business Park, Beancross, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 22
  • Mr Simon John Gordon Thompson Dyson
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hayway, Tillyrie, Milnathort, Kinross, Fife, KY13 0RW

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,625 GBP2022-11-30
    Officer
    2011-11-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    The Hayway, Wester Tillyrie, Kinross
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 18 - director → ME
  • 3
    1 Macfarlane Crescent, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Macfarlane Crescent, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    88,714 GBP2023-12-31
    Officer
    1995-10-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    The Hayway, Wester Tillyrie, Kinross
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 19 - director → ME
  • 6
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    The Hayway, Tillyrie, Milnathort, Kinross, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -983 GBP2020-10-31
    Officer
    2005-03-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    STENHOUSEMUIR FOOTBALL CLUB LIMITED - 2009-09-30
    Ochilview Park, Gladstone Road, Stenhousemuir
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 11 - director → ME
Ceased 7
  • 1
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate
    Officer
    ~ 1995-12-31
    IIF 1 - director → ME
  • 2
    JOSEPH DAWSON,LIMITED - 2004-03-23
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-07-09
    IIF 15 - director → ME
  • 3
    Macfarlane Crescent, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    88,714 GBP2023-12-31
    Officer
    ~ 1995-12-31
    IIF 4 - director → ME
    1995-10-31 ~ 1995-12-31
    IIF 12 - director → ME
    ~ 1995-12-31
    IIF 5 - secretary → ME
    1995-10-31 ~ 2002-04-01
    IIF 6 - secretary → ME
  • 4
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-07-16 ~ 1998-01-03
    IIF 14 - director → ME
  • 5
    GENETIX EUROPE LIMITED - 2011-05-11
    APPLIED IMAGING INTERNATIONAL LIMITED - 2009-07-01
    IMAGE RECOGNITION SYSTEMS LIMITED - 1991-08-20
    C/o Genetix Ltd Queensway, Stem Lane, New Milton, Hants
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-01-25
    IIF 7 - director → ME
  • 6
    EXPERTMAIN LIMITED - 1990-02-22
    3 Worthington Business Park, Worthington Way, Wigan, Lancashire, England
    Corporate (4 parents)
    Officer
    ~ 2009-04-17
    IIF 3 - director → ME
  • 7
    TAPFAST LIMITED - 1989-10-10
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,388 GBP2017-03-31
    Officer
    ~ 1991-10-01
    IIF 2 - director → ME

qrcode

Privacy policy

© 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.