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

Strathclyde, Thomas, The Right Honourable

    Related profiles found in government register
  • Strathclyde, Thomas, The Right Honourable
    British company director born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 1 IIF 2

    • Old Barskimming Barskimming Road, Mauchline, Ayrshire, KA5 5HD

      IIF 3 IIF 4
  • The Right Honourable Thomas Strathclyde
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4,9, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5
  • Strathclyde, Lord
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kao One, Kao Park, Harlow, Essex, CM17 9NA, England

      IIF 11
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British - born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 69 St. James's Street, London, SW1A 1PJ

      IIF 12
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British business consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 5th Floor, 98 King Street, Manchester, M2 4WU, England

      IIF 13
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cowley Street, London, SW1P 3NB

      IIF 14

    • 57, Tufton Street, London, SW1P 3QL, United Kingdom

      IIF 15
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British house of lords born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 16
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British ins broker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British non executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, St. George Street, London, W1S 1FE, England

      IIF 19
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cowley Street, London, SW1P 3NB

      IIF 20
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British politican born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cowley Street, London, SW1P 3NB

      IIF 21
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British politician born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    British

    Registered addresses and corresponding companies
  • Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26
  • Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,385 GBP2023-10-31
    Officer
    2013-02-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -300,917 GBP2023-10-31
    Officer
    2013-02-21 ~ now
    IIF 1 - director → ME
  • 3
    69 St. James's Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ now
    IIF 12 - director → ME
  • 4
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2013-06-11 ~ now
    IIF 15 - director → ME
  • 5
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    2021-10-01 ~ now
    IIF 9 - director → ME
  • 6
    Hampden House, Great Hampden, Great Missenden, Bucks
    Corporate (9 parents, 11 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 8 - director → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,226,385 GBP2023-10-31
    Officer
    1998-05-01 ~ 2010-05-13
    IIF 3 - director → ME
    ~ 1991-07-19
    IIF 17 - director → ME
    ~ 1991-07-19
    IIF 24 - secretary → ME
  • 2
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ 2024-03-18
    IIF 13 - director → ME
  • 3
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -300,917 GBP2023-10-31
    Officer
    1998-05-01 ~ 2010-05-13
    IIF 4 - director → ME
    ~ 1991-07-19
    IIF 18 - director → ME
    ~ 1991-07-19
    IIF 25 - secretary → ME
  • 4
    TRAFIGURA ASSET MANAGEMENT LIMITED - 2005-03-07
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ 2015-12-14
    IIF 19 - director → ME
    2004-02-02 ~ 2010-01-31
    IIF 21 - director → ME
  • 5
    FALCON AGENCIES LIMITED - 1998-12-24
    DEALIMPORT LIMITED - 1994-10-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (12 parents)
    Officer
    2008-04-01 ~ 2010-01-31
    IIF 14 - director → ME
  • 6
    AZURAN PLC - 2005-12-19
    5th Floor 40 Gracechurch Street, London
    Corporate (10 parents, 25 offsprings)
    Officer
    2023-09-20 ~ 2024-06-28
    IIF 10 - director → ME
  • 7
    NOMINA NO 157 LLP - 2021-07-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-08 ~ 2021-04-13
    IIF 6 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 8
    MINMAR (687) LIMITED - 2004-11-24
    5th Floor 20 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-24 ~ 2009-12-31
    IIF 23 - director → ME
  • 9
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-01 ~ 2009-12-31
    IIF 22 - director → ME
  • 10
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-04 ~ 2022-12-31
    IIF 11 - director → ME
  • 11
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (8 parents)
    Officer
    2004-02-26 ~ 2010-02-28
    IIF 16 - director → ME
  • 12
    OILCLASS LIMITED - 2001-03-15
    33 Eastcheap, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2010-02-28
    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.