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

Thomson, Allan Robert

    Related profiles found in government register
  • Thomson, Allan Robert
    British company director born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 136 Anderson Street, Inverness, IV3 8DH

      IIF 1

    • 38, Henderson Row, Edinburgh, EH3 5DN, United Kingdom

      IIF 2

    • Suite 6 24, Station Square, Inverness, IV1 1LD, Scotland

      IIF 3

    • Wester Aultgulie, Daviot, Inverness, IV2 5ER, Scotland

      IIF 4
  • Thomson, Allan Robert
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Allan Robert
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wester Aultlugie, Daviot Muir, Inverness-shire, IV1 2ER

      IIF 13 IIF 14
  • Mr Allan Robert Thomson
    British born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Henderson Loggie Llp, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 15

    • Alder House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 16

    • Wester Aultlugie, Daviot, Inverness, IV2 5ER, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    CLYDE WELDING & INSPECTION ENGINEERS LIMITED - 1986-01-13
    BONDERN LIMITED - 1984-03-22
    Suite 6, 24 Station Square, Inverness
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 3
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,259 GBP2020-03-31
    Officer
    1992-11-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 4
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,659 GBP2024-03-31
    Officer
    1998-07-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MM&S (5846) LIMITED - 2014-11-20
    1 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    2014-04-28 ~ 2015-12-17
    IIF 12 - director → ME
    2007-09-20 ~ 2010-11-18
    IIF 14 - director → ME
  • 2
    Cole-hamilton & Co, 54 Culcabock Avenue, Inverness, Highland
    Dissolved corporate (6 parents)
    Officer
    2003-01-22 ~ 2004-08-02
    IIF 13 - director → ME
  • 3
    GAEL FORCE (HOLDINGS) LTD. - 2013-11-29
    GAEL FORCE MARINE LTD - 2002-08-28
    136 Anderson Street, Inverness
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,068,662 GBP2023-12-31
    Officer
    2014-10-01 ~ 2015-12-07
    IIF 1 - director → ME
  • 4
    PACIFIC SHELF 157 LIMITED - 1988-03-31
    C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208,051 GBP2024-03-31
    Officer
    ~ 1990-10-26
    IIF 6 - director → ME
  • 5
    AQUAMARINE POWER LIMITED - 2007-10-03
    Elder House, 24 Elder Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2009-11-24
    IIF 8 - director → ME
  • 6
    2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    817,444 GBP2024-04-30
    Officer
    2014-08-26 ~ 2016-03-29
    IIF 2 - director → ME
  • 7
    SAMS RESEARCH SERVICES LIMITED - 2021-03-26
    Ecmb, Dunbeg, Oban, Argyll, Scotland
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    358,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-02-16 ~ 2022-07-31
    IIF 4 - director → ME
  • 8
    WAVEGEN LIMITED - 2009-05-08
    APPLIED RESEARCH & TECHNOLOGY LIMITED - 2008-07-01
    PACIFIC SHELF 328 LIMITED - 1990-07-18
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 2004-08-19
    IIF 9 - director → 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.