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

Wood, Thomas

    Related profiles found in government register
  • Wood, Thomas
    British financial director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, New Gill Haw, Moscow, Ayrshire, KA4 8PT

      IIF 1
  • Wood, Thomas
    British group finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Abattoir, Montrose Road, Brechin, Angus, DD9 7RU

      IIF 2

    • Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB

      IIF 3

    • Unit 1, Kelloholm Industiral Est, Kirkonnel, Dumfries, DG4 6RB

      IIF 4

    • Unit 1, Kelloholm Industirial Estate, Kirkconnel, Dumfries, DG4 6RB

      IIF 5 IIF 6 IIF 7

    • Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB

      IIF 9

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 10

    • Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriessshire, DG4 6RB, Scotland

      IIF 11

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 12

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, Scotland

      IIF 13

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 14 IIF 15 IIF 16

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 17 IIF 18

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 19

    • Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel, DG4 6RB

      IIF 20

    • Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB

      IIF 21 IIF 22 IIF 23

    • Chapel Lane, Wigan, Lancs, WN3 5DQ

      IIF 24

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 25 IIF 26 IIF 27

    • Kelloholm Industrial Estate, Kirkconnel, Sanquhar, DG4 6RB

      IIF 29 IIF 30 IIF 31

    • Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 32 IIF 33

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 34

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

      IIF 35

    • Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland

      IIF 36 IIF 37

    • Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 38 IIF 39

    • 148-152, Chapel Lane, Wigan, WN3 5DQ, England

      IIF 40 IIF 41 IIF 42
  • Wood, Tom
    British director of finance born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 New Gillhaw, Moscow, Galston, Ayrshire, KA4 8PT

      IIF 44 IIF 45
  • Wood, Thomas
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 46

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 47 IIF 48

    • Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, ML12 6DD, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 46
  • 1
    16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    7,482,270 GBP2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 48 - director → ME
  • 2
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 30 - director → ME
  • 3
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 40 - director → ME
  • 4
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 36 - director → ME
  • 5
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-08 ~ now
    IIF 12 - director → ME
  • 6
    MM&S (5053) LIMITED - 2006-05-18
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 19 - director → ME
  • 7
    DALSWINTON LIMITED - 2012-01-11
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 13 - director → ME
  • 8
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 46 - director → ME
  • 9
    M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 18 - director → ME
  • 10
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 39 - director → ME
  • 11
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 31 - director → ME
  • 12
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 25 - director → ME
  • 13
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 16 - director → ME
  • 14
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 29 - director → ME
  • 15
    MM&S (4015) LIMITED - 2004-11-12
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 22 - director → ME
  • 16
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 15 - director → ME
  • 17
    M M & S (2550) LIMITED - 1999-08-16
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 34 - director → ME
  • 18
    LAIRDS FOODS LIMITED - 2018-12-31
    Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 9 - director → ME
  • 19
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 3 - director → ME
  • 20
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 35 - director → ME
  • 21
    Unit 1 Kelloholm Industiral Est, Kirkonnel, Dumfries
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 4 - director → ME
  • 22
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 23 - director → ME
  • 23
    Chapel Lane, Wigan, Lancs
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 24 - director → ME
  • 24
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents, 30 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 6 - director → ME
  • 25
    MM&S (5171) LIMITED - 2006-11-29
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 32 - director → ME
  • 26
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,001,161 GBP2021-03-31
    Officer
    2024-01-08 ~ now
    IIF 10 - director → ME
  • 27
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 7 - director → ME
  • 28
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 17 - director → ME
  • 29
    MM&S (5057) LIMITED - 2006-05-18
    Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 38 - director → ME
  • 30
    PROJECT BLACK PROPCO LIMITED - 2015-12-02
    Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,161 GBP2023-11-25
    Officer
    2024-06-14 ~ now
    IIF 47 - director → ME
  • 31
    PROJECT BLACK VENTURES LIMITED - 2015-12-02
    Number One Pride Place, Pride Park, Derby, England And Wales, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -15,547 GBP2022-11-26 ~ 2023-11-25
    Officer
    2024-05-31 ~ now
    IIF 49 - director → ME
  • 32
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 42 - director → ME
  • 33
    MM&S (5406) LIMITED - 2008-09-02
    Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 21 - director → ME
  • 34
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 14 - director → ME
  • 35
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 8 - director → ME
  • 36
    MM&S (5170) LIMITED - 2007-03-19
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 33 - director → ME
  • 37
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    The Abattoir, Montrose Road, Brechin, Angus
    Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    2024-01-08 ~ now
    IIF 2 - director → ME
  • 38
    Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 5 - director → ME
  • 39
    Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2024-01-08 ~ now
    IIF 11 - director → ME
  • 40
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 27 - director → ME
  • 41
    Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 20 - director → ME
  • 42
    Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 37 - director → ME
  • 43
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 43 - director → ME
  • 44
    148-152 Chapel Lane, Wigan, England
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 41 - director → ME
  • 45
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 28 - director → ME
  • 46
    Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 26 - director → ME
Ceased 3
  • 1
    HANESBRANDS UK LTD - 2022-03-31
    DBAPPAREL UK LTD - 2016-03-11
    SARA LEE INTIMATES UK LIMITED - 2006-03-20
    Hill Dickinson Llp No 1, St Pauls Square, Liverpool
    Corporate (2 parents)
    Officer
    2006-02-03 ~ 2016-04-29
    IIF 44 - director → ME
  • 2
    PLAYTEX TRADING LIMITED - 2008-09-10
    LEGIBUS 1107 LIMITED - 1988-03-17
    6 Church Street West, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ 2016-04-29
    IIF 45 - director → ME
  • 3
    LOVABLE (U.K.) LIMITED - 1993-07-01
    BESTNEXT LIMITED - 1988-05-26
    6 Church Street West, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-30 ~ 2016-04-29
    IIF 1 - director → ME

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