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 Graeme Thomas Park

    Related profiles found in government register
  • Mr Graeme Thomas Park
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 1

    • 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 2

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 3
  • Mr Graeme Thomas Park
    British born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 4

    • 14, Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 5
  • Park, Graeme Thomas
    British company director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 6 IIF 7 IIF 8

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 12

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY

      IIF 13 IIF 14 IIF 15

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 16

    • Walkham Business Park, Burrington Way, Plymouth, PL5 3LS

      IIF 17

    • 14 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AY

      IIF 18
  • Park, Graeme Thomas
    British director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 19
  • Park, Graeme Thomas
    British group manager born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Park, Graeme Thomas
    British none born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 32 IIF 33 IIF 34

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 35 IIF 36
  • Park, Graeme Thomas

    Registered addresses and corresponding companies

    • 14, Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 30
  • 1
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 16 - director → ME
  • 2
    14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    542 GBP2024-03-31
    Officer
    2016-01-19 ~ now
    IIF 22 - director → ME
    2016-01-19 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,550,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 13 - director → ME
  • 5
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    2012-10-04 ~ now
    IIF 23 - director → ME
  • 6
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 33 - director → ME
  • 7
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    4,000 GBP2018-03-31
    Officer
    2016-01-19 ~ dissolved
    IIF 29 - director → ME
  • 9
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 14 - director → ME
  • 10
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2016-01-19 ~ now
    IIF 28 - director → ME
  • 11
    AVAKIN LIMITED - 1987-11-03
    14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 18 - director → ME
  • 12
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 30 - director → ME
  • 13
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Officer
    2012-10-04 ~ now
    IIF 24 - director → ME
  • 14
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 12 - director → ME
  • 15
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 7 - director → ME
  • 16
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 10 - director → ME
  • 17
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    2012-10-04 ~ now
    IIF 27 - director → ME
  • 18
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 36 - director → ME
  • 20
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    2012-10-04 ~ now
    IIF 26 - director → ME
  • 21
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    2012-10-04 ~ now
    IIF 25 - director → ME
  • 22
    VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 9 - director → ME
  • 23
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 8 - director → ME
  • 24
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 34 - director → ME
  • 26
    4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 6 - director → ME
  • 28
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    -2,619 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 11 - director → ME
  • 29
    YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
    TRATHENS EXPRESS LIMITED - 1985-11-01
    TRATHENS RAPIDE LIMITED - 1985-09-24
    Walkham Business Park, Burrington Way, Plymouth
    Dissolved corporate (6 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 17 - director → ME
  • 30
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    Park House, 14 Bothwell Road, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-03-31
    Officer
    2016-01-19 ~ dissolved
    IIF 31 - director → ME
Ceased 1
  • 1
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-03 ~ 2017-03-27
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.