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

Thompson, Trevor Harold

    Related profiles found in government register
  • Thompson, Trevor Harold
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Montrose Way, Dunblane, Perthshire, FK15 9JL

      IIF 1 IIF 2 IIF 3

    • Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL

      IIF 5 IIF 6

    • Commercial Bank Buildings, Market Square, Duns, TD11 3AL, United Kingdom

      IIF 7

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 8 IIF 9

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, United Kingdom

      IIF 10

    • 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

      IIF 11

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 12

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 13

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 14 IIF 15 IIF 16
  • Thompson, Trevor Harold
    British financial advisor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Montrose Way, Dunblane, Perthshire, FK15 9JL

      IIF 17
  • Mr Trevor Harold Thompson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland

      IIF 18

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 19 IIF 20
  • Thompson, Trevor Harold
    British director

    Registered addresses and corresponding companies

    • 26 Montrose Way, Dunblane, Perthshire, FK15 9JL

      IIF 21 IIF 22
  • Trevor Harold Thompson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Commercial Bank Buildings, Market Square, Duns, Berwickshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 5 - director → ME
  • 4
    Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,952 GBP2023-06-30
    Officer
    2015-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
Ceased 13
  • 1
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2013-06-04 ~ 2018-03-01
    IIF 9 - director → ME
  • 2
    114 St Clair Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ 2011-07-15
    IIF 17 - director → ME
  • 3
    FOX FLEMING LTD. - 2013-07-01
    Commercial Bank Buildings, Market Square, Duns, Berwickshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    25,623 GBP2023-12-31
    Officer
    2013-03-14 ~ 2015-12-31
    IIF 6 - director → ME
  • 4
    Commercial Bank Buildings, Market Square, Duns, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    7,167 GBP2023-12-31
    Officer
    2011-12-05 ~ 2020-10-15
    IIF 10 - director → ME
    Person with significant control
    2016-12-01 ~ 2020-10-15
    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
  • 5
    Commercial Bank Buildings, Market Square, Duns
    Dissolved corporate (1 parent)
    Equity (Company account)
    627 GBP2017-05-31
    Officer
    2014-05-16 ~ 2017-02-21
    IIF 7 - director → ME
  • 6
    Commercial Bank Buildings, Market Square, Duns, Berwickshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-28 ~ 2010-03-19
    IIF 4 - director → ME
  • 7
    Eildon House, Dingleton Road, Melrose, Roxburghshire, United Kingdom
    Dissolved corporate
    Officer
    2010-03-11 ~ 2010-04-01
    IIF 11 - director → ME
  • 8
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,707,951 GBP2023-02-28
    Officer
    2015-01-01 ~ 2018-03-01
    IIF 13 - director → ME
  • 9
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-12-13 ~ 2018-03-01
    IIF 8 - director → ME
  • 10
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2013-01-04 ~ 2018-03-01
    IIF 12 - director → ME
  • 11
    17 Fowler Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2008-02-06 ~ 2015-10-01
    IIF 3 - director → ME
    2008-02-06 ~ 2015-10-01
    IIF 22 - secretary → ME
  • 12
    17 Fowler Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    -276,347 GBP2016-12-31
    Officer
    2007-04-30 ~ 2015-10-01
    IIF 2 - director → ME
    2007-04-30 ~ 2015-10-01
    IIF 21 - secretary → ME
  • 13
    64 Edgehead Road, Edgehead, Pathhead, Midlothian
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,128 GBP2023-12-31
    Officer
    2008-08-05 ~ 2011-09-30
    IIF 1 - director → ME

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