logo
explain how to read the page

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

Wood, Thomas

    Related profiles found in government register
  • Wood, Thomas
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, DG4 6RB, Scotland

      IIF 1
    • icon of address Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 2 IIF 3
    • icon of address Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, ML12 6DD, Scotland

      IIF 4
  • Wood, Thomas
    British financial director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, New Gill Haw, Moscow, Ayrshire, KA4 8PT

      IIF 5
  • Wood, Thomas
    British group finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Abattoir, Montrose Road, Brechin, Angus, DD9 7RU

      IIF 6
    • icon of address Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB

      IIF 7
    • icon of address Unit 1, Kelloholm Industiral Est, Kirkonnel, Dumfries, DG4 6RB

      IIF 8
    • icon of address Unit 1, Kelloholm Industirial Estate, Kirkconnel, Dumfries, DG4 6RB

      IIF 9 IIF 10 IIF 11
    • icon of address Unit 1, Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway, DG4 6RB

      IIF 13
    • icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 14
    • icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriessshire, DG4 6RB, Scotland

      IIF 15
    • icon of address Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, United Kingdom

      IIF 16
    • icon of address Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, DG4 6RB, Scotland

      IIF 17
    • icon of address Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, DG4 6RB, Scotland

      IIF 18 IIF 19 IIF 20
    • icon of address Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, Scotland

      IIF 21 IIF 22
    • icon of address Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, DG4 6RB, United Kingdom

      IIF 23
    • icon of address Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel, DG4 6RB

      IIF 24
    • icon of address Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB

      IIF 25 IIF 26 IIF 27
    • icon of address Chapel Lane, Wigan, Lancs, WN3 5DQ

      IIF 28
    • icon of address Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 29 IIF 30 IIF 31
    • icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar, DG4 6RB

      IIF 33 IIF 34 IIF 35
    • icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 36 IIF 37
    • icon of address Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

      IIF 38
    • icon of address Unit 1, Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

      IIF 39
    • icon of address Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB, Scotland

      IIF 40 IIF 41
    • icon of address Unit1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, DG4 6RB

      IIF 42 IIF 43
    • icon of address 148-152, Chapel Lane, Wigan, WN3 5DQ, England

      IIF 44 IIF 45 IIF 46
  • Wood, Tom
    British director of finance born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 New Gillhaw, Moscow, Galston, Ayrshire, KA4 8PT

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 16 Dunnet Way, East Mains Industrial Estate, Broxburn, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,482,270 GBP2023-11-25
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 34 - Director → ME
  • 3
    MOSTELL SEAFOOD LIMITED - 2020-07-22
    MM&S (5801) LIMITED - 2014-02-06
    icon of address 148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 44 - Director → ME
  • 4
    ST. VINCENT STREET (471) LIMITED - 2008-03-27
    icon of address Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 16 - Director → ME
  • 6
    MM&S (5053) LIMITED - 2006-05-18
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 23 - Director → ME
  • 7
    DALSWINTON LIMITED - 2012-01-11
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 1 - Director → ME
  • 9
    M M & S (2922) LIMITED - 2002-10-16
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 22 - Director → ME
  • 10
    BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
    SALEALE LIMITED - 1987-10-13
    icon of address Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 20 - Director → ME
  • 14
    icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 33 - Director → ME
  • 15
    MM&S (4015) LIMITED - 2004-11-12
    icon of address Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 26 - Director → ME
  • 16
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 19 - Director → ME
  • 17
    M M & S (2550) LIMITED - 1999-08-16
    icon of address Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 38 - Director → ME
  • 18
    LAIRDS FOODS LIMITED - 2018-12-31
    icon of address Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 13 - Director → ME
  • 19
    MOSTELL SEAFOOD LIMITED - 2014-02-06
    icon of address Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And Galloway
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 7 - Director → ME
  • 20
    BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
    icon of address Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address Unit 1 Kelloholm Industiral Est, Kirkonnel, Dumfries
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address Chapel Lane, Wigan, Lancs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 10 - Director → ME
  • 25
    MM&S (5171) LIMITED - 2006-11-29
    icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,001,161 GBP2021-03-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 14 - Director → ME
  • 27
    icon of address Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 11 - Director → ME
  • 28
    FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
    GLENFAIR LIMITED - 1997-08-22
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 21 - Director → ME
  • 29
    MM&S (5057) LIMITED - 2006-05-18
    icon of address Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 42 - Director → ME
  • 30
    PROJECT BLACK PROPCO LIMITED - 2015-12-02
    icon of address Number One Pride Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,161 GBP2023-11-25
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 2 - Director → ME
  • 31
    PROJECT BLACK VENTURES LIMITED - 2015-12-02
    icon of address Number One Pride Place, Pride Park, Derby, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -15,547 GBP2022-11-26 ~ 2023-11-25
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 4 - Director → ME
  • 32
    icon of address 148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 46 - Director → ME
  • 33
    MM&S (5406) LIMITED - 2008-09-02
    icon of address Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 12 - Director → ME
  • 36
    MM&S (5170) LIMITED - 2007-03-19
    icon of address Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 37 - Director → ME
  • 37
    A. P. JESS (BRECHIN) LTD. - 2014-10-23
    EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
    icon of address The Abattoir, Montrose Road, Brechin, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    884,213 GBP2017-09-30
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 6 - Director → ME
  • 38
    icon of address Unit 1 Kelloholm Industirial Estate, Kirkconnel, Dumfries
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 9 - Director → ME
  • 39
    icon of address Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 31 - Director → ME
  • 41
    icon of address Greystone Avenue, Kelloholm Industrial Estate, Kirkconnel
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 41 - Director → ME
  • 43
    icon of address 148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 47 - Director → ME
  • 44
    icon of address 148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 32 - Director → ME
  • 46
    icon of address Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 30 - Director → ME
Ceased 3
  • 1
    HANESBRANDS UK LTD - 2022-03-31
    DBAPPAREL UK LTD - 2016-03-11
    SARA LEE INTIMATES UK LIMITED - 2006-03-20
    icon of address Hill Dickinson Llp No 1, St Pauls Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2016-04-29
    IIF 48 - Director → ME
  • 2
    PLAYTEX TRADING LIMITED - 2008-09-10
    LEGIBUS 1107 LIMITED - 1988-03-17
    icon of address 6 Church Street West, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2016-04-29
    IIF 49 - Director → ME
  • 3
    LOVABLE (U.K.) LIMITED - 1993-07-01
    BESTNEXT LIMITED - 1988-05-26
    icon of address 6 Church Street West, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2016-04-29
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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