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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Graham Gillespie

    Related profiles found in government register
  • Mr Thomas Graham Gillespie
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mains Farm, Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, G83 8SB, Scotland

      IIF 1
  • Thomas Graham Gillespie
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 2 IIF 3

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 4
  • Gillespie, Thomas Graham
    British company director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

    • 48, Chancery Lane, London, West Midlands, WC2A 1JF, England

      IIF 5
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Registered addresses and corresponding companies

    • Shangri La, Quarry Road, Airdrie, Lanarkshire, ML6 6NG

      IIF 6

    • 27 Windsor Gardens, Gleneagles, Perthshire, PH3 1QE

      IIF 7
  • Gillespie, Thomas Graham
    British director born in July 1957

    Registered addresses and corresponding companies

    • Ballochney House, Plains, Airdrie, ML6

      IIF 8

    • Shangri La, Quarry Road, Airdrie, Lanarkshire, ML6 6NG

      IIF 9 IIF 10 IIF 11
  • Gillespie, Thomas Graham
    British open cast coal mine operator born in July 1957

    Registered addresses and corresponding companies
  • Gilliespie, Thomas Graham
    British born in July 1957

    Registered addresses and corresponding companies

    • Ballochney House, Learig Road, Plains, Airdrie, Lanarkshire, ML6 7SJ

      IIF 14
  • Gillespie, Thomas Graham
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkton Park, Castleton Road, Auchterarder, Perthshire, PH3 1JS, Scotland

      IIF 20
  • Gillespie, Thomas Graham
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillespie, Thomas Graham
    British born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gillespie, Gartocharn, Alexandria, Glasgow, G83 8SB, Scotland

      IIF 32
  • Gillespie, Thomas Graham
    British company director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 33
  • Gillespie, Thomas Graham
    British director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 34
  • Gillespie, Thomas Graham
    British horse breeder born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilmaronock House, Kilmaronock, Gartoharn, Alexandria, G83 8SB, United Kingdom

      IIF 35
  • Gillespie, Thomas Graham
    British jockey/horse breeder born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 36
  • Gillespie, Thomas Graham
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strathearn Lodge, Auchterarder

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    AIRDRIE NORTH DEVELOPMENTS LIMITED
    - now SC336221
    MM&S (5334) LIMITED
    - 2008-09-17 SC336221 05595634... (more)
    151 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AIRDRIE NORTH ENERGY LIMITED
    - now SC335159
    MM&S (5331) LIMITED
    - 2008-04-16 SC335159 SC318902... (more)
    176 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AIRDRIE NORTH LIMITED
    SC292161
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2013-11-25
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2012-06-18
    IIF 23 - Director → ME
  • 4
    ARA EQUESTRIAN LIMITED
    SC500416
    Mains Farm Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, Scotland
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    EASTERCROFT HOUSE LIMITED
    - now SC109648
    SETLIFE LIMITED
    - 1988-08-09 SC109648
    Eastercroft House, Airdrie Road, Caldercruix
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-12-31) ~ 2000-12-13
    IIF 8 - Director → ME
  • 6
    EASTFORD LIMITED
    SC203068
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-01-27 ~ 2012-06-18
    IIF 28 - Director → ME
  • 7
    EDEN WASTE RECYCLING LIMITED
    - now SC209668
    GM WASTE MANAGEMENT LIMITED
    - 2001-09-06 SC209668
    DUNWILCO (808) LIMITED - 2000-09-07
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2000-10-16 ~ 2007-02-01
    IIF 9 - Director → ME
  • 8
    FIFE REGENERATION PARTNERSHIP LIMITED
    - now SC329823
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2015-11-18
    MM&S (5284) LIMITED - 2007-11-05
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ 2012-06-18
    IIF 25 - Director → ME
  • 9
    G M GROUP HOLDINGS LIMITED
    SC233838
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-07-05 ~ 2007-02-01
    IIF 7 - Director → ME
  • 10
    G M MINING LIMITED
    - now SC173233
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-01-29
    Petition date on 2015-01-29
    Conclusion of winding up on 2016-03-23
    Dissolved on 2016-06-29
    DUNWILCO (577) LIMITED - 1997-04-09
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1997-04-17 ~ 2007-02-01
    IIF 6 - Director → ME
  • 11
    G STREET PROPERTIES LTD.
    SC244702
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Petition date on 2010-07-22 during the appointment or period of control
    Conclusion of winding up on 2012-03-07 during the appointment or period of control
    Dissolved on 2012-06-21 during the appointment or period of control
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 18 - Director → ME
  • 12
    GATEWAY HOMES LTD.
    SC211342
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-07-30
    Petition date on 2009-07-30
    Conclusion of winding up on 2010-04-19
    Dissolved on 2010-07-29
    C/o Bdo Stoy Hayward 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2000-10-25 ~ 2000-10-31
    IIF 14 - Director → ME
  • 13
    GG ENERGY LIMITED
    SC534639
    Kilmaronock Stables, Gartocharn, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-06 ~ 2016-10-25
    IIF 34 - Director → ME
    Person with significant control
    2016-05-06 ~ 2016-10-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    GG ENERGY UK LIMITED
    12873177
    48 Chancery Lane, London, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 5 - Director → ME
  • 15
    GIG MANAGEMENT LIMITED
    SC348511
    176 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 16
    GILLESPIE (BATH STREET) LIMITED
    - now SC335156
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2013-09-02
    MM&S (5328) LIMITED - 2008-01-29
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-03-07 ~ 2012-06-18
    IIF 21 - Director → ME
  • 17
    GILLESPIE (BRIGHTON) LIMITED
    - now 06292826
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2017-11-17
    MM&S (5264) LIMITED
    - 2007-10-31 06292826 06292822... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ 2012-06-18
    IIF 30 - Director → ME
  • 18
    GILLESPIE ENVIRONMENTAL LTD.
    SC315511
    176 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2012-06-18
    IIF 26 - Director → ME
  • 19
    GILLESPIE INVESTMENT GROUP LTD.
    SC315509
    23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2012-06-18
    IIF 27 - Director → ME
  • 20
    GILLESPIE INVESTMENTS LIMITED
    - now SC239556
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-12
    Commencement of winding up on 2013-08-12
    Conclusion of winding up on 2016-03-04
    Due to be dissolved on 2016-06-16
    DEMOPLAY LIMITED
    - 2002-12-16 SC239556
    Eastercroft House, Airdrie Road, Caldercruix
    Dissolved Corporate (12 parents)
    Officer
    2002-11-13 ~ 2006-05-12
    IIF 31 - Director → ME
  • 21
    GM DRUMSHANGIE LIMITED
    - now SC277477
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2013-12-03
    DUNWILCO (1220) LIMITED - 2005-04-22
    Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ 2012-06-18
    IIF 20 - Director → ME
  • 22
    GREEN HILLS DATA CENTRE LIMITED
    - now SC326159
    GREEN CLOUD DATA LIMITED
    - 2010-10-07 SC326159
    AIRDRIE REGENERATION PARTNERSHIP LTD.
    - 2010-09-27 SC326159
    176 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 23
    KING DEVELOPMENTS (TULLIALLAN) LIMITED
    SC238907
    227-229 Ingram Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 15 - Director → ME
  • 24
    KINGDOM PARK LIMITED
    SC224807
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2001-11-01 ~ 2007-02-01
    IIF 11 - Director → ME
  • 25
    LOMOND LOGS LIMITED
    - now SC419249
    LOMOND & TROSSACHS FUELS LTD
    - 2014-02-11 SC419249
    10 Balglass Drive, Balfron, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 26
    MALCOLM MCNEILL LIMITED
    SC019415
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2002-08-23 ~ 2007-02-01
    IIF 10 - Director → ME
  • 27
    MONARCH PARK HOMES LIMITED
    SC283577
    Insolvency (Case 1) In administration
    Administration started on 2012-09-10
    Administration ended on 2017-03-09
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2005-04-21 ~ 2012-06-18
    IIF 29 - Director → ME
  • 28
    NEW BRANNOCK LIMITED
    SC160165
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1995-08-29 ~ 1996-04-05
    IIF 12 - Director → ME
    1995-08-29 ~ 2007-02-01
    IIF 13 - Director → ME
  • 29
    RE ENTERPRISES (SCOTLAND) LTD
    - now SC537490
    IMT OIL U.K LTD
    - 2018-10-18 SC537490
    S GILLESPIE DEVELOPMENTS LIMITED
    - 2018-10-18 SC537490
    RE ENTERPRISES (SCOTLAND) LIMITED
    - 2018-08-15 SC537490
    133 Finnieston Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    STRATHEARN LAND HOLDINGS LTD.
    SC299286
    176 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-03-24 ~ 2012-06-18
    IIF 22 - Director → ME
  • 31
    STRATHEARN PROPERTIES LTD.
    SC297760
    176 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 19 - Director → ME
  • 32
    WISHAW DEVELOPMENTS (SCOTLAND) LIMITED
    SC611310
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.