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 Thomas Mcmillan

    Related profiles found in government register
  • Mr Thomas Mcmillan
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ian Macfarlane & Co., 2 Melville St, Falkirk, FK1 1HZ, Scotland

      IIF 1

    • 24, Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland

      IIF 2 IIF 3

    • 28, Abbotsinch Road, Grangemouth, FK3 9UX, Scotland

      IIF 4
  • Mr Thomas Mcmillan
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54 Castle Terrace, Ashington, Northumberland, NE63 9EY, United Kingdom

      IIF 5
  • Mr Thomas Mcmillan
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenbrae House, Albert Road, Broughty Ferry, Dundee, DD5 1RX, Scotland

      IIF 6

    • 17 Wellside Place, Falkirk, FK1 5RL, United Kingdom

      IIF 7

    • 2 Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 8 IIF 9

    • 2, Melville Street, Falkirk, FK1 1HZ, United Kingdom

      IIF 10

    • 24, Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland

      IIF 11 IIF 12 IIF 13

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4XX, Scotland

      IIF 14 IIF 15

    • 5th Floor, 130, St Vincent Street, Glasgow, G2 5HF

      IIF 16

    • 28, Abbotsinch Road, Grangemouth, FK3 9UX, Scotland

      IIF 17
  • Mcmillan, Thomas
    British business executive born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 18

    • 5th Floor, 130, St Vincent Street, Glasgow, G2 5HF

      IIF 19
  • Mcmillan, Thomas
    British director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ian Macfarlane & Co., 2 Melville St, Falkirk, FK1 1HZ, Scotland

      IIF 20

    • 24, Carlyle Avenue, Hillington Park, Glasgow, G52 4XX, Scotland

      IIF 21 IIF 22
  • Mcmillan, Thomas
    British none born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glencarron Works, Bankside Industrial Estate, Falkirk, FK2 7XJ

      IIF 23

    • 28, Abbotsinch Road, Grangemouth, Falkirk, FK3 9UX, Scotland

      IIF 24

    • 28, Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX, Scotland

      IIF 25
  • Mcmillan, Thomas
    British publican born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, Thomas
    British wholesaler born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Abbotsinch Road, Grangemouth, Stirlingshire, FK3 9UX, Scotland

      IIF 28
  • Mcmillan, Thomas
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 54 Castle Terrace, Ashington, Northumberland, NE63 9EY, United Kingdom

      IIF 29
  • Mcmillan, Thomas
    British business executive born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenbrae House, Albert Road, Broughty Ferry, Dundee, DD5 1RX, Scotland

      IIF 30

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 31
  • Mcmillan, Thomas
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, G52 4XX, Scotland

      IIF 32

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4XX, Scotland

      IIF 33 IIF 34
  • Mcmillan, Thomas
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, G52 4XX, Scotland

      IIF 35

    • Alchemy House, 28 Abbotsinch Industrial Estate, Grangemouth, FK3 9UX, United Kingdom

      IIF 36
  • Mcmillan, Thomas
    British manager born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wellside Place, Falkirk, FK1 5RL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    22-24 Carlyle Ave Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Officer
    2018-03-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    292,092 GBP2020-04-30
    Officer
    2014-04-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,097,226 GBP2024-04-30
    Officer
    2001-08-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    103,673 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    2 Melville Street, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    24 Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    103 Station Road, Ashington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,069 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    24 Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    24 Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, Scotland
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    125,531 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    24 Carlyle Avenue, Hillington Park, Glasgow, Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-01-13
    IIF 23 - director → ME
  • 2
    Unit 7 Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (1 parent)
    Officer
    2018-07-09 ~ 2019-04-05
    IIF 20 - director → ME
    Person with significant control
    2018-07-09 ~ 2019-04-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,000 GBP2023-10-31
    Officer
    2006-12-14 ~ 2011-06-03
    IIF 26 - director → ME
  • 4
    14 Melville Street, Falkirk
    Corporate (4 parents)
    Equity (Company account)
    1,945,062 GBP2023-10-31
    Officer
    2007-03-13 ~ 2011-06-03
    IIF 27 - director → ME
  • 5
    32 High Street, Bonnybridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2020-03-24 ~ 2020-09-04
    IIF 25 - director → ME
    2018-07-09 ~ 2019-02-21
    IIF 36 - director → ME
    Person with significant control
    2018-07-09 ~ 2021-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    INSPIRE CATERING LTD - 2019-07-15
    28 Abbotsinch Road, Grangemouth, Scotland
    Corporate (1 parent)
    Officer
    2020-04-24 ~ 2020-04-24
    IIF 24 - director → ME
    Person with significant control
    2019-05-17 ~ 2019-08-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-24 ~ 2020-04-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    24 Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    748 GBP2023-04-30
    Officer
    2021-01-12 ~ 2024-08-28
    IIF 21 - director → ME
    Person with significant control
    2021-01-12 ~ 2024-08-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    24 Carlyle Avenue, Hillington Park, Glasgow, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-15 ~ 2023-09-01
    IIF 33 - director → ME
  • 9
    17 Wellside Place, Falkirk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,986 GBP2024-03-31
    Officer
    2021-10-25 ~ 2023-03-21
    IIF 37 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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.