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

Park, Ross William

    Related profiles found in government register
  • Park, Ross William

    Registered addresses and corresponding companies

    • 43 Carlisle Road, Hamilton, South Lanarkshire, ML3 7TU

      IIF 1
  • Park, Ross William
    British company director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Park, Ross William
    British general manager born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

    • C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS

      IIF 22

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

      IIF 23

    • C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon, PL5 3LS

      IIF 24

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

      IIF 25
  • Park, Ross William
    British group manager born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43 Carlisle Road, Hamilton, South Lanarkshire, ML3 7TU

      IIF 26
  • Park, Ross William
    British none born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29
  • Park, Ross William
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Park, Ross William
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Park, Ross William
    British none born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Mr Ross William Park
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 31
  • 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 30 - director → ME
  • 2
    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
    2010-04-06 ~ dissolved
    IIF 18 - director → ME
  • 3
    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
    2010-04-06 ~ dissolved
    IIF 20 - director → ME
  • 4
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 6 - director → ME
  • 5
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 27 - director → ME
  • 6
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 33 - director → ME
  • 7
    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 15 - director → ME
  • 8
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 19 - director → ME
  • 9
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2016-01-19 ~ now
    IIF 16 - director → ME
  • 10
    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
    2010-04-06 ~ dissolved
    IIF 25 - director → ME
  • 11
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 17 - director → ME
  • 12
    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
    2010-04-06 ~ now
    IIF 8 - director → ME
  • 13
    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 2 - director → ME
  • 14
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    2010-04-06 ~ dissolved
    IIF 14 - director → ME
  • 15
    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
    2010-04-06 ~ dissolved
    IIF 10 - director → ME
  • 16
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 7 - director → ME
  • 17
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 29 - director → ME
  • 19
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 11 - director → ME
  • 20
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 9 - director → ME
  • 21
    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
    2010-04-06 ~ now
    IIF 12 - director → ME
  • 22
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    2010-04-06 ~ dissolved
    IIF 5 - director → ME
  • 23
    C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
    Dissolved corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,875 GBP2018-03-31
    Officer
    2010-04-06 ~ dissolved
    IIF 3 - director → ME
  • 24
    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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
    Dissolved corporate (6 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 24 - director → ME
  • 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
    2010-04-06 ~ dissolved
    IIF 4 - director → ME
  • 28
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    -2,619 GBP2024-03-31
    Officer
    2010-04-06 ~ now
    IIF 13 - director → ME
  • 29
    C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
    Dissolved corporate (6 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 22 - director → ME
  • 30
    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
    2010-04-06 ~ dissolved
    IIF 23 - director → ME
  • 31
    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 21 - director → ME
Ceased 1
  • 1
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Officer
    2003-10-09 ~ 2005-03-31
    IIF 26 - director → ME
    2003-10-09 ~ 2005-03-31
    IIF 1 - secretary → 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.