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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

Mr Richard Stuart Thomson

    Related profiles found in government register
  • Mr Richard Stuart Thomson
    British born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 161 Flat 2, Easter Road, Edinburgh, Midlothian, EH7 5QB, United Kingdom

      IIF 1
    • 40/3, Cavalry Park Drive, Edinburgh, EH15 3QG, Scotland

      IIF 2
    • C/o Henderson Loggie Llp, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 3 IIF 4
  • Thomson, Richard Stuart
    British born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40/3, Cavalry Park Drive, Edinburgh, EH15 3QG, Scotland

      IIF 5
  • Thomson, Richard Stuart
    British director born in January 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 161 Flat 2, Easter Road, Edinburgh, Midlothian, EH7 5QB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,659 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    40/3 Cavalry Park Drive Duddingston, Edinburgh, Lothian, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    320 GBP2020-12-31
    Officer
    2014-12-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    40/3 Cavalry Park Drive, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,659 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ 2025-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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