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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, John

    Related profiles found in government register
  • Thomson, John
    British cheif executive born in July 1942

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 1
  • Thomson, John
    British cheif executive officer born in July 1942

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 2
  • Thomson, John
    British chief executive born in July 1942

    Registered addresses and corresponding companies
  • Thomson, John
    British chief executive officer born in July 1942

    Registered addresses and corresponding companies
  • Thomson, John
    British chief executive officer designate born in July 1942

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 34 IIF 35
  • Thomson, John
    British chief executive officer-designate born in July 1942

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 36
  • Thomson, John
    British company director born in July 1942

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 37
  • Thomson, John
    British chairman secretary

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 38
  • Thomson, John
    British director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tillyrie Farm, Milnathort, Kinross, Kinross-shire, KY13 0RW, Scotland

      IIF 39
  • Thomson, John Mark
    British born in April 1966

    Registered addresses and corresponding companies
    • Pitcruvie Upper Largo, Leven, Fife, KY8 5QQ

      IIF 40
  • Thomson, John

    Registered addresses and corresponding companies
    • Five Oaks 56 Parkway, Dairyfields Trentham, Stoke On Trent, Staffordshire, ST4 8AG

      IIF 41
  • Thomson, Mark John
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tillyrie Farm, Milnathort, Kinross, KY13 0RW, Scotland

      IIF 42
  • Thomson, Mark John
    British farmer born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Wester Drumlochy, Lornty, Blairgowrie, Perthshire, PH10 6TD, Scotland

      IIF 43
    • Dairy Cottage, Tower Road, Ayton, Eyemouth, Berwickshire, TD14 5QX, Scotland

      IIF 44
  • Mr John Thomson
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tillyrie Farm, Milnathort, Kinross, Kinross-shire, KY13 0RW

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    Tillyrie Farm, Milnathort, Kinross, Kinross-shire
    Active Corporate (4 parents)
    Equity (Company account)
    709,711 GBP2024-07-31
    Officer
    2020-02-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 40
  • 1
    CHAMIST LIMITED - 1989-12-07
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1942-07-25
    IIF 19 - Director → ME
  • 2
    J.R.BARLOW & SON LIMITED - 1985-12-19
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 22 - Director → ME
  • 3
    BELLCHARM MOTOR COMPANY LIMITED - 2016-06-25
    BELLCHARM LIMITED - 1987-06-04
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 33 - Director → ME
  • 4
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1993-08-30
    IIF 12 - Director → ME
  • 5
    SIMPLICITY FUNERAL SERVICES (U.K.) LIMITED - 1984-10-10
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 9 - Director → ME
  • 6
    VALELARK LIMITED - 1989-12-06
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 32 - Director → ME
  • 7
    DISCOUNT CELLAR LIMITED - 2000-07-31
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 25 - Director → ME
  • 8
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 7 - Director → ME
  • 9
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1993-06-15
    IIF 3 - Director → ME
  • 10
    E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
    GRINDCO 293 LIMITED - 2000-06-20
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2002-06-30
    IIF 38 - Secretary → ME
  • 11
    NEOLIGHT LIMITED - 1989-12-06
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 16 - Director → ME
  • 12
    MELDRIM LIMITED - 1989-12-20
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 15 - Director → ME
  • 13
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 36 - Director → ME
  • 14
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 4 - Director → ME
  • 15
    MICHSTONE LIMITED - 1990-03-29
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 18 - Director → ME
  • 16
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 8 - Director → ME
  • 17
    Tillyrie Farm, Milnathort, Kinross, Kinross-shire
    Active Corporate (4 parents)
    Equity (Company account)
    709,711 GBP2024-07-31
    Officer
    ~ 1999-07-31
    IIF 40 - Director → ME
    2004-01-23 ~ 2020-02-03
    IIF 39 - Director → ME
  • 18
    STONEMASTER LIMITED - 1989-12-07
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 1 - Director → ME
  • 19
    STUART ROBB FUNERAL SERVICE LIMITED(THE) - 1987-04-02
    KERSTONFELL LIMITED - 1987-03-12
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 20 - Director → ME
  • 20
    KILPATRICKS'S FUNERAL SERVICES LIMITED - 1990-01-08
    AUTUMN STAY LIMITED - 1989-12-06
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1993-10-12
    IIF 26 - Director → ME
  • 21
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 13 - Director → ME
  • 22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1993-06-15
    IIF 11 - Director → ME
  • 23
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 27 - Director → ME
  • 24
    Dairy Cottage Tower Road, Ayton, Eyemouth, Berwickshire, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    173,175 GBP2024-10-31
    Officer
    2017-02-09 ~ 2023-02-09
    IIF 44 - Director → ME
    2013-02-07 ~ 2016-02-04
    IIF 43 - Director → ME
  • 25
    30 Brookfield Avenue, Timperley, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,325 GBP2025-03-31
    Officer
    1998-02-19 ~ 2001-02-08
    IIF 37 - Director → ME
    1998-02-19 ~ 2001-02-08
    IIF 41 - Secretary → ME
  • 26
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 5 - Director → ME
  • 27
    SWIFT 111 LIMITED - 1985-09-06
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 34 - Director → ME
  • 28
    SOCIETY CATERING LIMITED - 2000-04-12
    1 Angel Square, Manchester
    Converted / Closed Corporate (5 parents)
    Officer
    1992-07-21 ~ 1992-12-11
    IIF 6 - Director → ME
  • 29
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (4 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 29 - Director → ME
  • 30
    SWAYBERRY LIMITED - 1990-05-08
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 2 - Director → ME
  • 31
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 17 - Director → ME
  • 32
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 30 - Director → ME
  • 33
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 31 - Director → ME
  • 34
    COMPLETECARE LIMITED - 1986-08-08
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 28 - Director → ME
  • 35
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 24 - Director → ME
  • 36
    GLOSSOP CARRIAGE COMPANY,LIMITED(THE) - 2012-08-15
    1 Angel Square, Manchester
    Converted / Closed Corporate (4 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 21 - Director → ME
  • 37
    CONCORDE CONTRACT SERVICES LIMITED - 2003-10-13
    CLADEBEECH WELLS LIMITED - 1988-05-05
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-12-11
    IIF 14 - Director → ME
  • 38
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 1992-12-11
    IIF 10 - Director → ME
  • 39
    WALEND LIMITED - 1989-12-06
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1992-09-21 ~ 1992-12-11
    IIF 23 - Director → ME
  • 40
    MAYERS TRAVEL SERVICE LIMITED - 2003-07-09
    1 Angel Square, Manchester
    Converted / Closed Corporate (5 parents)
    Officer
    1991-08-30 ~ 1992-12-11
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.