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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

Thomson, Stuart Graham

    Related profiles found in government register
  • Thomson, Stuart Graham
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, Stuart Graham
    British business consultant born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom

      IIF 9
  • Thomson, Stuart Graham
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkley House, 5 Newton Terrace, Glasgow, G3 7PJ, United Kingdom

      IIF 10
  • Mr Stuart Graham Thomson
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Newton Terrace, Glasgow, G3 7PJ, Scotland

      IIF 11

    • Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

      IIF 12 IIF 13

    • Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ, Scotland

      IIF 14 IIF 15 IIF 16

    • Berkley House, 5 Newton Terrace, Glasgow, Glasgow, G3 7PJ, Scotland

      IIF 18

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom

      IIF 19
  • Thomson, Stuart Graham
    Uk director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Newton Terrace, Glasgow, Lanarkshire, G3 7PJ, Scotland

      IIF 20
  • Thomson, Stuart Graham

    Registered addresses and corresponding companies

    • Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ, Scotland

      IIF 21
  • Thomson, Stuart Graham
    United Kingdom born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

      IIF 22 IIF 23
  • Thomson, Stuart Graham
    United Kingdom director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Broomknowe Terrace, Kilmacolm, Renfrewshire, PA13 4HT, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    66,123 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 2 - Director → ME
  • 2
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    5 Newton Terrace, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Berkeley House, 5 Newton Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 5
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 6 - Director → ME
  • 6
    HMS (896) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    306,254 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 23 - Director → ME
  • 7
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    540,102 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HMS (897) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    134,175 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 22 - Director → ME
  • 9
    Berkley House, 5 Newton Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    13 Glasgow Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2021-02-28
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -18,894 GBP2024-03-31
    Officer
    2023-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    192,945 GBP2024-03-31
    Officer
    2015-11-24 ~ now
    IIF 5 - Director → ME
    2015-11-24 ~ now
    IIF 21 - Secretary → ME
  • 14
    Berkeley House, 5 Newton Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,372 GBP2019-03-31
    Officer
    2012-03-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    HMS (896) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    306,254 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Berkley House, 5 Newton Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2014-11-12 ~ 2020-01-24
    IIF 10 - Director → ME

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