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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

Thomson, William Russell

child relation
Offspring entities and appointments 46
  • 1
    15 MINUTE SOLUTIONS LTD
    - now SC689855
    THE 15 MINUTE SERVICE COMPANY LTD
    - 2021-03-01 SC689855
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    ABC AFFINITY LTD
    SC593227
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ 2020-09-01
    IIF 28 - Director → ME
    Person with significant control
    2018-04-04 ~ 2020-08-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALG CAPITAL LTD
    SC526962
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ 2016-02-16
    IIF 42 - Director → ME
  • 4
    ALG WEALTH LTD
    SC526956
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-16 ~ 2016-09-24
    IIF 43 - Director → ME
  • 5
    ASSURED BENEFITS CLUB LTD
    SC535624
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ 2020-09-01
    IIF 2 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-08-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    ASTRAL FINTECH LTD
    - now SC516649
    TOTAL WORKPLACE PENSIONS LTD
    - 2016-10-03 SC516649
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    BROKERMAX LIMITED
    SC344721
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2008-08-18
    IIF 6 - Director → ME
    2008-06-23 ~ 2008-08-18
    IIF 50 - Secretary → ME
  • 8
    CENTURION ESTATE PLANNING LTD
    SC670359
    Liquidation Corporate (2 parents)
    Officer
    2020-08-11 ~ 2021-02-01
    IIF 40 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    CENTURION FUNERAL PLANNING LTD
    SC679686
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 36 - Director → ME
  • 10
    CENTURION LEGAL SERVICES LTD
    SC678112
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 35 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 11
    CENTURION NOMINEES LTD
    SC677922
    Dissolved Corporate (2 parents)
    Officer
    2020-10-19 ~ 2021-02-01
    IIF 31 - Director → ME
  • 12
    CENTURION WILL STORAGE LTD
    SC678110
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ 2021-02-01
    IIF 33 - Director → ME
  • 13
    CENTURION WILL WRITING LTD
    SC679690
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-02-01
    IIF 41 - Director → ME
  • 14
    COMPANY WELFARE SOLUTIONS LIMITED
    SC464902
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 12 - Director → ME
    2013-11-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 15
    DIPPS FINANCE LTD
    SC539033
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 3 - Director → ME
  • 16
    ESTATE PLANNING FOR INTERMEDIARIES LTD
    - now SC536727
    THE ONLINE WILL SERVICE LTD
    - 2023-12-07 SC536727
    Active Corporate (2 parents)
    Officer
    2016-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 17
    GP ON DEMAND LTD
    SC573966
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2020-09-01
    IIF 25 - Director → ME
    Person with significant control
    2017-08-17 ~ 2020-08-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREEN INVESTMENT PLANNING LIMITED
    SC406397
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 19
    GREYFRIARS ESTATE PLANNING LTD
    - now SC611290 SC636756
    WILLING TO GIVE LTD
    - 2022-06-29 SC611290
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ 2024-06-23
    IIF 27 - Director → ME
    Person with significant control
    2018-10-19 ~ 2026-06-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GREYFRIARS FINANCIAL SERVICES LTD
    SC636753
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    GREYFRIARS WEALTH LTD.
    - now SC500669
    COMPANY WELLBEING SOLUTIONS LTD
    - 2015-12-30 SC500669
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 22
    HOMESELLERS DIRECT LTD
    SC689444
    Dissolved Corporate (1 parent)
    Officer
    2021-02-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    LATER LIFE CONSIDERATIONS LTD
    08486308
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2014-06-23
    IIF 4 - Director → ME
  • 24
    LEGACY PLANNING SOLUTIONS FINANCIAL SERVICES LIMITED
    SC424796 SC424781
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LEGACY PLANNING SOLUTIONS LIMITED
    SC424781 SC424796
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    LENDERSONLINE LIMITED
    - now SC285972
    VIRTUAL PACKAGING SOFTWARE LIMITED
    - 2006-01-05 SC285972
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2007-12-17
    IIF 5 - Director → ME
    2006-01-01 ~ dissolved
    IIF 8 - Director → ME
    2007-06-30 ~ 2007-12-17
    IIF 49 - Secretary → ME
  • 27
    MANSIONHOUSE WILLS LIMITED
    SC388528
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 17 - Director → ME
  • 28
    PROTECT AND REWARD LTD
    SC488207 SC555997
    Dissolved Corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 29
    PROTECT AND REWARD LTD
    SC555997 SC488207
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PROTECTS AND REWARDS LTD
    - now SC508049
    ASSIST EMPLOYEE BENEFITS LTD.
    - 2016-07-08 SC508049
    TOTAL AUTO ENROLMENT SOLUTIONS LTD
    - 2016-01-18 SC508049 SC511164
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 14 - Director → ME
  • 31
    REVOLUTIONARY MARKETING LTD
    SC552056
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 32
    SECURE MORTGAGES AND PROTECTION LTD
    - now SC636756
    GREYFRIARS ESTATE PLANNING LTD
    - 2022-06-29 SC636756 SC611290
    Active Corporate (6 parents)
    Officer
    2019-07-22 ~ 2022-05-01
    IIF 37 - Director → ME
    2022-05-03 ~ 2024-03-19
    IIF 38 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    SHERLOCK ACADEMY LTD
    SC858417
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SHERLOCK MORTGAGES AND PROTECTION LTD
    SC789874
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SIMPLE EXECUTRY AND PROBATE LIMITED
    SC495954
    Dissolved Corporate (4 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 48 - Director → ME
  • 36
    THE LOAN AND MORTGAGE PROCESSING CENTRE LTD.
    - now SC245176
    THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
    Dissolved Corporate (7 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 7 - Director → ME
    2007-06-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    TOTAL AUTO ENROLMENT LTD
    SC511164 SC508049
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VERITY ESTATE PLANNING LTD
    SC738273
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 39
    W THOMSON PROCESSING LTD
    SC884831
    Active Corporate (1 parent)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 40
    WALKER THOMSON ASSOCIATES LIMITED
    SC479376
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 11 - Director → ME
  • 41
    WHERE CAN I FIND A HOME LTD
    SC710606
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 42
    WHERE CAN I FIND A JOB LTD
    SC710607
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 43
    WHERE CAN I FIND A LOAN LTD
    SC813645
    Active Corporate (3 parents)
    Officer
    2024-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WHERE CAN I FIND A LTD
    SC633212
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WHERE CAN I FIND A MORTGAGE LTD
    - now SC843689
    SHERLOCK MORTGAGES LTD
    - 2025-04-22 SC843689
    BAKER STREET MORTGAGES LTD
    - 2025-04-22 SC843689
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    WHERE CAN I FIND A WILL LTD
    - now SC789876
    SHERLOCK ESTATE PLANNING LTD
    - 2025-04-22 SC789876
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.