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

Thompson, Stephen Edward

    Related profiles found in government register
  • Thompson, Stephen Edward
    British chief executive born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Norrie Street, Broughty Ferry, Dundee, DD5 2SD, Scotland

      IIF 1

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 2
  • Thompson, Stephen Edward
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, South Tay Street, Dundee, DD1 1NP, Scotland

      IIF 3 IIF 4
  • Thompson, Stephen Edward
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thompson, Stephen Edward
    British marketing director born in April 1966

    Registered addresses and corresponding companies

    • 3 Abertay Crescent, Broughty Ferry, Dundee, Angus, DD5 2QJ

      IIF 10 IIF 11
  • Thompson, Stephen Edward
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dundee Unted Football Company Limited, Tannadice Park, Tannadice Street, Dundee, DD3 7JW, United Kingdom

      IIF 12
  • Thompson, Stephen Edward
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dundee United Football Company Limited, Tannadice Park, Tannadice Street, Dundee, DD3 7JW, United Kingdom

      IIF 13
  • Mr Stephen Edward Thompson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tannadice Park, Dundee, DD3 7JW

      IIF 14

    • 31 South Tay Streeet, Dundee, DD1 1NP, Scotland

      IIF 15 IIF 16

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    CLEAN TECH (SCOTLAND) LIMITED - 2021-02-12
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    268,892 GBP2022-03-31
    Officer
    2020-05-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    31 South Tay Streeet, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-12-15 ~ dissolved
    IIF 9 - director → ME
  • 3
    31 South Tay Streeet, Dundee, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    95 GBP2022-03-31
    Officer
    2021-12-10 ~ dissolved
    IIF 5 - director → ME
  • 4
    DISCOVERY RETAIL TRADING LIMITED - 2022-09-08
    C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -92,613 GBP2022-03-31
    Officer
    2021-12-15 ~ now
    IIF 6 - director → ME
  • 5
    THOMMAR LIMITED - 2017-08-11
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    EFS RETAIL LIMITED - 2025-04-16
    SET SPORTS CONSULTING LIMITED - 2024-04-15
    Chapelshade House, 78 - 84 Bell Street, Dundee, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -150 GBP2023-10-31
    Officer
    2019-10-16 ~ 2025-04-15
    IIF 7 - director → ME
    Person with significant control
    2019-10-16 ~ 2025-04-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2004-08-02
    IIF 11 - director → ME
  • 3
    POG 35 LIMITED - 1991-03-05
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    1997-09-12 ~ 2004-08-02
    IIF 10 - director → ME
  • 4
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (20 parents)
    Officer
    2023-05-24 ~ 2024-03-26
    IIF 4 - director → ME
  • 5
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Corporate (19 parents, 2 offsprings)
    Officer
    2023-05-24 ~ 2024-03-26
    IIF 3 - director → ME
  • 6
    Tannadice Park, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    2002-09-24 ~ 2018-03-02
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2013-01-28 ~ 2016-05-11
    IIF 13 - director → ME
    2011-09-30 ~ 2012-11-27
    IIF 12 - 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.