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

Thomson, Geoffrey Charles Byars

    Related profiles found in government register
  • Thomson, Geoffrey Charles Byars
    British company director born in March 1958

    Resident in Perth

    Registered addresses and corresponding companies

    • Thorngreen Farm, Kinrossie By Perth, PH2 6HW

      IIF 1

    • 2, Dundee Road, Perth, PH2 7DW, Scotland

      IIF 2 IIF 3 IIF 4

    • The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF, United Kingdom

      IIF 8

    • Thorngreen Farm, Kinrossie, Perth, PH2 6HW, United Kingdom

      IIF 9
  • Thomson, Geoffrey Charles Byars
    British director born in March 1958

    Resident in Perth

    Registered addresses and corresponding companies
  • Thomson, Geoffrey Charles Byars
    British fencing contractor born in March 1958

    Resident in Perth

    Registered addresses and corresponding companies
  • Thomson, Geoffrey Charles Byars
    British fencing contractor avondale group born in March 1958

    Resident in Perth

    Registered addresses and corresponding companies

    • Thorngreen Farm, Kinrossie By Perth, PH2 6HW

      IIF 19
  • Thomson, Geoffrey Charles Byars
    British investment adviser born in March 1958

    Resident in Perth

    Registered addresses and corresponding companies

    • Thorngreen Farm, Kinrossie By Perth, PH2 6HW

      IIF 20
  • Thomson, Geoffrey Charles Byars
    British none born in March 1958

    Resident in Perth

    Registered addresses and corresponding companies

    • Cooper Buildings, Arundel Street, Sheffield, S1 2NS, England

      IIF 21
  • Thomson, Geoffrey Charles Byars
    British company director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alltreoch House, Ballintuim, Blairgowrie, PH10 7NW, Scotland

      IIF 22

    • Alltreoch House, Ballintuim, Blairgowrie, Perthshire, PH10 7NW, Scotland

      IIF 23

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 24

    • Rossie Secure Accommodation, Services, Montrose, Angus, DD10 9TW

      IIF 25
  • Thomson, Geoffrey Charles Byars
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alba Innovation Centre, Alba Campus, Livingston, West Lothian, EH54 7GA, Scotland

      IIF 26
  • Thomson, Geoffrey Charles Byars
    British retired ceo born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alltreoch House, Ballintuim, Blairgowrie, PH10 7NW, Scotland

      IIF 27
  • Thomson, Geoffrey Charles Byars
    British company director

    Registered addresses and corresponding companies

    • Thorngreen Farm, Kinrossie By Perth, PH2 6HW

      IIF 28
  • Thomson, Geoffrey Charles Byars
    British fencing contractor avondale group

    Registered addresses and corresponding companies

    • Thorngreen Farm, Kinrossie By Perth, PH2 6HW

      IIF 29
  • Thomson, Geoffrey Charles Byars
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lancaster Place, London, WC2E 7ED, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    Grant Thornton, Crown House, Crown Street, Ipswich Suffolk
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 2
    AVONDALE (FENCING) LIMITED - 1989-09-08
    Ashdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 3
    CURRIE OF AIRDRIE (ENGINEERING) LIMITED - 1993-07-12
    MACROCOM (178) LIMITED - 1992-04-13
    Grant Thornton, Crown House Crown Street, Ipswich Suffolk
    Dissolved corporate (2 parents)
    Officer
    1992-03-18 ~ dissolved
    IIF 19 - director → ME
    1992-03-18 ~ dissolved
    IIF 29 - secretary → ME
  • 4
    STRATHTAY VENTURES LIMITED - 2013-02-01
    Merlin House, Necessity Brae, Perth
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 9 - director → ME
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Total liabilities (Company account)
    18,843 GBP2023-09-30
    Officer
    2016-09-05 ~ now
    IIF 24 - director → ME
  • 6
    TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED - 1998-05-26
    COLWELLMORE LIMITED - 1997-08-29
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 22 - director → ME
  • 7
    Holt Valley Farm Underhill Lane, Clayton, Hassocks, Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    726 GBP2021-04-30
    Officer
    2019-01-27 ~ now
    IIF 23 - director → ME
  • 8
    VIKING FUND MANAGERS LIMITED - 2013-04-25
    INKOPO LIMITED - 2009-10-29
    One, London Wall, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-06-05 ~ dissolved
    IIF 8 - director → ME
  • 9
    Rossie Secure Accommodation, Services, Montrose, Angus
    Corporate (10 parents)
    Officer
    2024-03-20 ~ now
    IIF 25 - director → ME
  • 10
    WHITEROCK CAPITAL PARTNERS LIMITED - 2012-08-16
    BCN CAPITAL PARTNERS LIMITED - 2012-04-04
    The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 16 - director → ME
Ceased 18
  • 1
    Cooper Buildings, Arundel Street, Sheffield, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    87,547,822 GBP2020-12-31
    Officer
    2011-11-29 ~ 2019-07-26
    IIF 21 - director → ME
  • 2
    VIKING FUND MANAGERS LIMITED - 2019-05-16
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    164,329 GBP2024-03-31
    Officer
    2012-03-22 ~ 2015-11-13
    IIF 15 - director → ME
  • 3
    THE ERICHT TRUST LIMITED - 2018-01-30
    BLAIRGOWRIE AND RATTRAY REGENERATION COMPANY - 2012-07-12
    13 Upper Mill Street, Blairgowrie, Scotland
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    53,025 GBP2019-03-31
    Officer
    2020-12-10 ~ 2022-12-31
    IIF 27 - director → ME
  • 4
    INKOPO CONSULTING LIMITED - 2012-06-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Corporate (4 parents)
    Current Assets (Company account)
    6,398 GBP2024-03-31
    Officer
    2009-11-06 ~ 2015-11-13
    IIF 11 - director → ME
  • 5
    1 George Square, Glasgow, Scotland
    Corporate (5 parents, 13 offsprings)
    Officer
    2003-04-08 ~ 2015-08-21
    IIF 7 - director → ME
  • 6
    1 George Square, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2015-11-13
    IIF 3 - director → ME
  • 7
    MM&S (5314) LIMITED - 2008-01-22
    1 George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2015-11-13
    IIF 5 - director → ME
  • 8
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    1 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    16,348 GBP2024-03-31
    Officer
    2007-04-04 ~ 2015-11-13
    IIF 13 - director → ME
  • 9
    CALEDONIA PORTFOLIO LIMITED - 2011-01-07
    THE CHERRYBANK CENTRE LIMITED - 2009-01-09
    CALEDONIA PORTFOLIO LIMITED - 2008-11-14
    CALEDONIA NAME CHANGE LIMITED - 2008-07-10
    1 George Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2015-11-13
    IIF 4 - director → ME
  • 10
    ENVESTORS LONDON LIMITED - 2010-10-08
    C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    578,711 GBP2024-03-31
    Officer
    2010-10-05 ~ 2013-12-13
    IIF 30 - director → ME
  • 11
    TIMEC 1264 LIMITED - 2010-05-11
    1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2012-03-22 ~ 2015-11-13
    IIF 14 - director → ME
  • 12
    TRAVEL INFORMATION AND PLANNING SYSTEMS LIMITED - 1998-05-26
    COLWELLMORE LIMITED - 1997-08-29
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1997-08-29 ~ 1999-10-08
    IIF 1 - director → ME
  • 13
    AMBICARE HEALTH LIMITED - 2022-03-22
    LUMICURE LIMITED - 2009-08-17
    Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    404,444 GBP2023-06-30
    Officer
    2017-10-13 ~ 2018-07-30
    IIF 26 - director → ME
  • 14
    DUNWILCO (976) LIMITED - 2002-06-11
    Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-08 ~ 2012-11-30
    IIF 20 - director → ME
  • 15
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2015-11-13
    IIF 12 - director → ME
  • 16
    STRATHCLYDE INNOVATION GP LIMITED - 2008-01-29
    MM&S (5315) LIMITED - 2008-01-22
    1 George Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-01-22 ~ 2015-11-13
    IIF 2 - director → ME
  • 17
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 1997-01-22
    1 George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-01-20 ~ 2015-11-19
    IIF 6 - director → ME
    2001-02-14 ~ 2003-07-30
    IIF 28 - secretary → ME
  • 18
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2012-03-28 ~ 2015-11-13
    IIF 10 - director → ME

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