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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

Gillespie, Thomas Graham

    Related profiles found in government register
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Gillespie, Thomas Graham
    British director born in July 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 13
  • Gillespie, Thomas Graham
    British director born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 14
  • Gillespie, Thomas Graham
    British horse breeder born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kilmaronock House, Kilmaronock, Gartoharn, Alexandria, G83 8SB, United Kingdom

      IIF 15
  • Gillespie, Thomas Graham
    British horse breeder/trainer born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gillespie, Gartocharn, Alexandria, Glasgow, G83 8SB, Scotland

      IIF 16
  • Gillespie, Thomas Graham
    British jockey/horse breeder born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Gillespie, Thomas Graham
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strathearn Lodge, Auchterarder

      IIF 18
  • Gillespie, Thomas Graham
    British company director born in July 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Gillespie, Thomas Graham
    British company director born in July 1957

    Registered addresses and corresponding companies

    • icon of address Shangri La, Quarry Road, Airdrie, Lanarkshire, ML6 6NG

      IIF 20

    • icon of address 27 Windsor Gardens, Gleneagles, Perthshire, PH3 1QE

      IIF 21
  • Gillespie, Thomas Graham
    British director born in July 1957

    Registered addresses and corresponding companies

    • icon of address Ballochney House, Plains, Airdrie, ML6

      IIF 22

    • icon of address Shangri La, Quarry Road, Airdrie, Lanarkshire, ML6 6NG

      IIF 23 IIF 24 IIF 25
  • Gillespie, Thomas Graham
    British open cast coal mine operator born in July 1957

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

      IIF 28 IIF 29

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

      IIF 30
  • Mr Thomas Graham Gillespie
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Mains Farm Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,937 GBP2024-03-31
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address 48 Chancery Lane, London, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 176 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    GREEN CLOUD DATA LIMITED - 2010-10-07
    AIRDRIE REGENERATION PARTNERSHIP LTD. - 2010-09-27
    icon of address 176 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    LOMOND & TROSSACHS FUELS LTD - 2014-02-11
    icon of address 10 Balglass Drive, Balfron, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,672 GBP2016-03-31
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    IIF 15 - Director → ME
  • 6
    S GILLESPIE DEVELOPMENTS LIMITED - 2018-10-18
    IMT OIL U.K LTD - 2018-10-18
    RE ENTERPRISES (SCOTLAND) LIMITED - 2018-08-15
    icon of address 133 Finnieston Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2012-06-18
    IIF 4 - Director → ME
  • 2
    SETLIFE LIMITED - 1988-08-09
    icon of address Eastercroft House, Airdrie Road, Caldercruix
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-12-13
    IIF 22 - Director → ME
  • 3
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2012-06-18
    IIF 9 - Director → ME
  • 4
    GM WASTE MANAGEMENT LIMITED - 2001-09-06
    DUNWILCO (808) LIMITED - 2000-09-07
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2007-02-01
    IIF 23 - Director → ME
  • 5
    MM&S (5284) LIMITED - 2007-11-05
    icon of address Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-06-18
    IIF 6 - Director → ME
  • 6
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2007-02-01
    IIF 21 - Director → ME
  • 7
    DUNWILCO (577) LIMITED - 1997-04-09
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-17 ~ 2007-02-01
    IIF 20 - Director → ME
  • 8
    icon of address Kilmaronock Stables, Gartocharn, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,392 GBP2021-11-30
    Officer
    icon of calendar 2016-05-06 ~ 2016-10-25
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2016-10-25
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    MM&S (5328) LIMITED - 2008-01-29
    icon of address Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-07 ~ 2012-06-18
    IIF 2 - Director → ME
  • 10
    MM&S (5264) LIMITED - 2007-10-31
    icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-30 ~ 2012-06-18
    IIF 11 - Director → ME
  • 11
    icon of address 176 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2012-06-18
    IIF 7 - Director → ME
  • 12
    icon of address 23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2012-06-18
    IIF 8 - Director → ME
  • 13
    DEMOPLAY LIMITED - 2002-12-16
    icon of address Eastercroft House, Airdrie Road, Caldercruix
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2006-05-12
    IIF 12 - Director → ME
  • 14
    DUNWILCO (1220) LIMITED - 2005-04-22
    icon of address Erskine House 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2012-06-18
    IIF 1 - Director → ME
  • 15
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,621,830 GBP2024-06-30
    Officer
    icon of calendar 2001-11-01 ~ 2007-02-01
    IIF 25 - Director → ME
  • 16
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-23 ~ 2007-02-01
    IIF 24 - Director → ME
  • 17
    icon of address Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-21 ~ 2012-06-18
    IIF 10 - Director → ME
  • 18
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    183,497 GBP2024-06-30
    Officer
    icon of calendar 1995-08-29 ~ 2007-02-01
    IIF 27 - Director → ME
    icon of calendar 1995-08-29 ~ 1996-04-05
    IIF 26 - Director → ME
  • 19
    icon of address 176 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2012-06-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.