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 James Thomson

    Related profiles found in government register
  • Mr James Thomson
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, James
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, James
    British company director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 15
  • Thomson, James
    British director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 16
  • Thomson, James
    British hotelier born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 17

    • Prestonfield House, Priestfield Road, Edinburgh, Lothian, EH16 5UT, Scotland

      IIF 18
  • Thomson, James
    British restaurateur born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Prestonfield House Hotel, Priestfield Road, Edinburgh, EH16 5UT

      IIF 19
  • Thomson, James
    British operations director born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Dens Park Stadium, Sandeman Street, Dundee, DD3 7JY

      IIF 20
  • Thomson, James
    British born in February 1940

    Registered addresses and corresponding companies

    • 21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ

      IIF 21
  • Thomson, James
    British company director born in February 1940

    Registered addresses and corresponding companies
  • Thomson, James
    British director born in February 1940

    Registered addresses and corresponding companies

    • 13 Forehill Road, Ayr, KA7 3DU

      IIF 29
  • Thomson, James
    British finance director born in February 1940

    Registered addresses and corresponding companies

    • 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 30
  • Thomson, James
    British financial director born in February 1940

    Registered addresses and corresponding companies
  • Thomson, James
    British restauranteur born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 352 Castlehill, Edinburgh, EH1 2NF

      IIF 35
  • Thomson, James
    British

    Registered addresses and corresponding companies
  • Thomson, James
    British company director

    Registered addresses and corresponding companies

    • 13 Forehill Road, Ayr, KA7 3DU

      IIF 43 IIF 44 IIF 45

    • 21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ

      IIF 46

    • 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 47
  • Thomson, James
    British finance director

    Registered addresses and corresponding companies

    • 31a St Ninians Road, Prestwick, Ayrshire, KA9 1SL

      IIF 48
  • Thomson, James
    British financial director

    Registered addresses and corresponding companies
  • Thompson, James
    British

    Registered addresses and corresponding companies

    • 21 Gearholm Road, Ayr, Ayrshire, KA7 4DJ

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    352 Castlehill, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 2
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (7 parents)
    Equity (Company account)
    42,673 GBP2024-12-31
    Officer
    2024-08-10 ~ now
    IIF 14 - Director → ME
  • 3
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    2023-06-06 ~ now
    IIF 13 - Director → ME
  • 4
    352 Castlehill, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-08-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    352 Castlehill, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2003-06-20 ~ now
    IIF 9 - Director → ME
  • 6
    352 Castlehill, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    352 Castlehill, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    352 Castlehill, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    352 Castlehill, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
    PACIFIC SHELF 876 LIMITED - 2000-11-15
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ 2000-10-27
    IIF 26 - Director → ME
    1999-10-11 ~ 2000-10-27
    IIF 39 - Secretary → ME
  • 2
    Arran House, 15d Skye Road, Prestwick, Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    1989-02-09 ~ 2002-08-29
    IIF 21 - Director → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 32 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 50 - Secretary → ME
  • 4
    DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,441,024 GBP2024-01-31
    Officer
    1996-02-01 ~ 2004-01-30
    IIF 34 - Director → ME
    ~ 2004-01-30
    IIF 42 - Secretary → ME
  • 5
    PACIFIC SHELF 556 LIMITED - 1994-03-02
    Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-02-01 ~ 2004-01-30
    IIF 22 - Director → ME
    1994-02-01 ~ 2004-01-30
    IIF 45 - Secretary → ME
  • 6
    Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,027,243 GBP2018-01-31
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 33 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 37 - Secretary → ME
  • 7
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1990-05-03 ~ 2004-01-30
    IIF 31 - Director → ME
    1990-08-10 ~ 2004-01-30
    IIF 49 - Secretary → ME
  • 8
    RIVERSIDE PROPERTY & ESTATES LTD. - 2003-07-03
    21 Kiltrochan Drive, Balfron, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,390 GBP2024-03-31
    Officer
    2003-06-23 ~ 2004-01-30
    IIF 51 - Secretary → ME
  • 9
    PACIFIC SHELF 1229 LIMITED - 2003-08-21
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-09-30
    IIF 36 - Secretary → ME
  • 10
    George Heriot's School, Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Officer
    2005-02-02 ~ 2021-11-04
    IIF 15 - Director → ME
  • 11
    LUXURY EDINBURGH LIMITED - 2012-03-23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2012-12-07
    IIF 16 - Director → ME
  • 12
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-04-18 ~ 2004-01-30
    IIF 38 - Secretary → ME
  • 13
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2002-05-29 ~ 2004-01-30
    IIF 28 - Director → ME
    2002-05-29 ~ 2004-01-30
    IIF 47 - Secretary → ME
  • 14
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-01-26 ~ 2001-12-06
    IIF 25 - Director → ME
    2000-01-26 ~ 2001-12-06
    IIF 46 - Secretary → ME
  • 15
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2007-02-01 ~ 2020-11-24
    IIF 17 - Director → ME
  • 16
    HAWKESDALE LIMITED - 1985-03-25
    The Queens Hall, Clerk Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-02-26 ~ 2003-12-09
    IIF 35 - Director → ME
  • 17
    THE SPORTSMAN'S CHARITY LIMITED - 2023-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    10,470 GBP2024-06-30
    Officer
    2010-07-19 ~ 2018-05-21
    IIF 19 - Director → ME
  • 18
    220 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2004-01-30
    IIF 41 - Secretary → ME
  • 19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2003-06-12 ~ 2004-01-30
    IIF 30 - Director → ME
    2003-06-12 ~ 2004-01-30
    IIF 48 - Secretary → ME
  • 20
    Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    -8,103,290 GBP2024-05-31
    Officer
    2010-05-31 ~ 2011-10-10
    IIF 20 - Director → ME
  • 21
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2018-06-22
    IIF 18 - Director → ME
  • 22
    PACIFIC SHELF 1210 LIMITED - 2003-06-24
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,017,859 GBP2024-12-31
    Officer
    2003-04-07 ~ 2005-08-26
    IIF 24 - Director → ME
    2003-04-07 ~ 2005-08-26
    IIF 43 - Secretary → ME
  • 23
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    2 Whitletts Road, Ayr
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,765,127 GBP2024-12-31
    Officer
    2003-06-17 ~ 2005-08-01
    IIF 23 - Director → ME
    2003-06-17 ~ 2005-08-01
    IIF 44 - Secretary → ME
  • 24
    ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
    PACIFIC SHELF 878 LIMITED - 2001-02-12
    206 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-11-15 ~ 2001-02-06
    IIF 27 - Director → ME
    1999-10-11 ~ 2001-02-06
    IIF 40 - Secretary → ME
  • 25
    PACIFIC SHELF 1283 LIMITED - 2004-10-11
    2 Whitletts Road, Ayr, Ayrshire
    Active Corporate (5 parents)
    Officer
    2004-10-14 ~ 2005-07-31
    IIF 29 - 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.