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.
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Ritchie, Thomas Patrick
Ritchie, Thomas Patrick
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Newbie Works, Newbie, Annan, Dumfriesshire, DG12 5QU, Scotland
Ritchie, Thomas Patrick
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesRitchie, Thomas Patrick
British none born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Patrick Ritchie
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Newbie Works, Newbie, Annan, Dumfries & Galloway, DG12 5QU
IIF 19 Newbie Works, Newbie, Annan, Dumfriesshire, DG12 5QU, Scotland
IIF 20 Innis Bheag, Middleshaw, Lockerbie, DG11 1AJ, United Kingdom
IIF 21 Innis Bheag, Middleshaw, Lockerbie, Dumfries & Galloway, DG11 1AJ
IIF 22 Innis Bheag, Middleshaw, Lockerbie, Dumfriesshire, DG11 1AJ
- 1 Farringdon Place, 20 Farringdon Road, LondonDissolved corporate (3 parents)Officer
2007-07-20 ~ dissolvedIIF 6 - director → ME - 2 Newbie Works, Annan, Annan, DumfriesshireCorporate (5 parents, 1 offspring)Officer 2012-10-30 ~ nowIIF 16 - director → ME
- 3 Newbie Works, Annan, Annan, DumfriesshireCorporate (4 parents)Officer 2012-10-30 ~ nowIIF 15 - director → ME
- 4 Newbie Works, Newbie, Annan, Dumfries & GallowayCorporate (3 parents)Profit/Loss (Company account)206,241 GBP2018-07-01 ~ 2019-06-30Officer 2015-07-01 ~ nowIIF 14 - director → ME
- 5 Innis Bheag, Middleshaw, Lockerbie, DumfriesshireCorporate (1 parent)Equity (Company account)-166,055 GBP2023-06-26Officer 2011-05-05 ~ nowIIF 13 - director → MEPerson with significant control 2016-05-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 Innis Bheag, Middleshaw, Lockerbie, United KingdomCorporate (1 parent)Officer 2024-05-30 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Innis Bheag, Middleshaw, Lockerbie, Dumfries & GallowayCorporate (3 parents)Equity (Company account)83,996 GBP2023-06-26Officer 2007-06-27 ~ nowIIF 17 - director → MEPerson with significant control 2016-06-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Newbie Works, Newbie, Annan, Dumfriesshire, ScotlandDissolved corporate (2 parents)Equity (Company account)5 GBP2019-04-30Officer 2016-04-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9Company number 02209115Non-active corporateOfficer 2007-07-20 ~ nowIIF 8 - director → ME
- 10Company number 03591037Non-active corporateOfficer 2005-06-06 ~ nowIIF 3 - director → ME
- 11Company number 05557273Non-active corporateOfficer 2005-09-08 ~ nowIIF 11 - director → ME
- 12Company number SC298176Non-active corporateOfficer 2008-12-01 ~ nowIIF 5 - director → ME
- 1 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved corporateOfficer 2005-06-06 ~ 2012-08-22IIF 7 - director → ME
- 2 Newbie Works, Newbie, Annan, Dumfries & GallowayCorporate (3 parents)Profit/Loss (Company account)206,241 GBP2018-07-01 ~ 2019-06-30Person with significant control 2016-04-06 ~ 2019-10-23IIF 18 - Has significant influence or control → OE
- 3 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2007-11-28 ~ 2012-08-22IIF 12 - director → ME
- 4
PBCE LIMITED
- nowCOCHRAN ENGINEERING LIMITED - 2010-08-06 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved corporateOfficer 2004-05-27 ~ 2012-08-22IIF 9 - director → ME - 5
PROJECT BORDER LIMITED
- nowBIB COCHRAN LIMITED - 2010-08-04COCHRAN BOILERS LIMITED - 2001-12-28ROUNDEDGE LIMITED - 2000-03-20 C/o Baker Tilly Restructuring And Recovery Llp, 1 St James Gate, NewcastleDissolved corporate (1 parent)Officer 2003-11-01 ~ 2012-08-22IIF 10 - director → ME - 6DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18 Floor 4, Atrium Court, 50 Waterloo Street, GlasgowCorporate (3 parents)Officer 2005-01-01 ~ 2005-09-06IIF 4 - director → ME
