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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 William Sime

    Related profiles found in government register
  • Mr Thomas William Sime
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 1
    • Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, Scotland

      IIF 2
    • Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, United Kingdom

      IIF 3 IIF 4
    • Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, Scotland

      IIF 5 IIF 6 IIF 7
    • C/o Daly, Hoggett & Co, 5-11 Mortimer Street, London, W1T 3HS, England

      IIF 9
    • 5 Chapel Mews, Chapel Street, Bicester, Oxford, OX26 6BS, United Kingdom

      IIF 10
  • Sime, Thomas William
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, Scotland

      IIF 11 IIF 12 IIF 13
    • Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, G66 1LF, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Exchange House, 11-17, Kerr Street, Kirkintilloch, Glasgow, Scotland, G66 1LF

      IIF 17
    • Exchange House 11-17, Kerr Street, Kirkintilloch, Glasgow, G66 1LF, Scotland

      IIF 18
    • The Poynt 45, Wollaton Street, Nottingham, NG1 5FW, United Kingdom

      IIF 19
  • Sime, Thomas William
    British sales director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 169, West George Street, Glasgow, G2 2LB, Scotland

      IIF 20
child relation
Offspring entities and appointments 10
  • 1
    BEECHLANDS PROPERTIES LIMITED
    SC518736
    Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2015-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    DELLA LUCE LIMITED
    07901703
    5 Chapel Mews, Chapel Street, Bicester, Oxford, England
    Active Corporate (3 parents)
    Officer
    2012-01-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 3
    EXCHANGE CELLULAR MANAGEMENT LIMITED
    SC582643
    Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    EXCHANGE COMMUNICATIONS GROUP LIMITED
    09294667
    5 Chapel Mews, Chapel Street, Bicester, Oxford
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    EXCHANGE COMMUNICATIONS INSTALLATIONS LIMITED
    SC499057 SC490047... (more)
    Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 6
    EXCHANGE COMMUNICATIONS LIMITED
    SC582715 SC122994... (more)
    Exchange House 11-17 Kerr Street, Kirkintilloch, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    EXCHANGE COMMUNICATIONS SUPPORT LIMITED
    SC490047 SC582715... (more)
    Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 8
    EXCHANGE INFRASTRUCTURE MANAGEMENT LIMITED
    SC488967
    Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow
    Active Corporate (2 parents)
    Officer
    2014-10-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    EXCHANGE MANAGED SERVICES LIMITED
    SC488156
    Exchange House, 11-17 Kerr Street, Kirkintilloch, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 10
    PONTANO LIMITED
    - now SC122994
    EXCHANGE COMMUNICATIONS LIMITED
    - 2017-07-13 SC122994 SC582715... (more)
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1990-02-15 ~ 2020-03-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE

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