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, Brian Philip

    Related profiles found in government register
  • Thomson, Brian Philip
    British

    Registered addresses and corresponding companies

    • Denwell Steading, Insch, AB52 6TE, United Kingdom

      IIF 1
  • Thomson, Brian Philip
    British director

    Registered addresses and corresponding companies

    • Denwell Steading, Insch, AB52 6TE, United Kingdom

      IIF 2
  • Thomson, Brian Philip
    British financial director

    Registered addresses and corresponding companies

    • 3 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GT

      IIF 3
  • Thomson, Brian
    British

    Registered addresses and corresponding companies

    • Unit 3 Camiestone Road, Thainstone Ind Park, Inverurie, Aberdeenshire, AB51 5GT

      IIF 4
  • Thomson, Brian Philip

    Registered addresses and corresponding companies

    • Denwell Steading, Insch, Aberdeenshire, AB52 6TE, United Kingdom

      IIF 5

    • 3 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GT

      IIF 6
  • Thomson, Brian

    Registered addresses and corresponding companies

    • Denwell Steading, Insch, AB52 6TE

      IIF 7
  • Thomson, Brian Philip
    British financial director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GT

      IIF 8
  • Thomson, Brian Philip
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwell Steading, Denwell Steading, Insch, AB52 6TE, Scotland

      IIF 9

    • Denwell Steading, Insch, Inverurie, Aberdeenshire, AB52 6TE, United Kingdom

      IIF 10 IIF 11
  • Thomson, Brian Philip
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Philip Thomson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwell Steading, Insch, Aberdeenshire, AB52 6TE, United Kingdom

      IIF 17
  • Brian Philip Thomson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denwell Steading, Denwell Steading, Insch, AB52 6TE, Scotland

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 247 LIMITED - 2018-12-13
    Denwell Steading, Insch, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,065 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 16 - director → ME
    2018-12-19 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Denwell Steading, Denwell Steading, Insch, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    2022-06-14 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 3
    Denwell Steading, Denwell Steading, Insch, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2004-05-12 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE
Ceased 6
  • 1
    BIANCO GCC LTD - 2015-02-09
    JOHN BELL PIPELINE (CASPIAN) LIMITED - 2014-12-04
    MOUNTWEST 479 LIMITED - 2003-07-11
    Units 3/4 Camiestone Road, Thainstone Industrial Park, Thainstone, Inverurie, Aberdeenshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,585 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-07-10 ~ 2013-08-07
    IIF 12 - director → ME
    2006-08-14 ~ 2013-08-07
    IIF 1 - secretary → ME
  • 2
    Denwell Steading, Denwell Steading, Insch, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2021-03-31
    Officer
    2004-05-12 ~ 2022-06-14
    IIF 10 - llp-designated-member → ME
  • 3
    MARWYN LIMITED - 1991-03-27
    Cairngrassie Croft, Cammachmore, Cammachmore, Stonehaven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    30,144 GBP2024-04-30
    Officer
    1991-04-30 ~ 1997-07-07
    IIF 6 - secretary → ME
  • 4
    JOHN B LIMITED - 1997-07-02
    JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED - 1997-03-13
    CALADALE LIMITED - 1997-01-30
    Units 3/4 Camiestone Road, Thainstone Industrial Park, Thainstone, Inverurie, Aberdeenshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,298,996 GBP2023-12-31
    Officer
    1997-01-30 ~ 2013-08-07
    IIF 13 - director → ME
    2012-02-07 ~ 2013-08-07
    IIF 7 - secretary → ME
  • 5
    STORMWALK LIMITED - 1995-03-06
    Units 3/4 Camiestone Road, Thainstone Industrial Park, Thainstone, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,000 GBP2021-12-31
    Officer
    2007-02-28 ~ 2013-08-07
    IIF 14 - director → ME
    2007-02-28 ~ 2013-08-07
    IIF 2 - secretary → ME
  • 6
    RATIOTECH LIMITED - 1993-10-28
    Units 3/4 Camiestone Road, Thain, Stone Industrial Park, Thainston, E, Inverurie, Aberdeenshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    270 GBP2021-12-31
    Officer
    2000-07-28 ~ 2013-08-07
    IIF 15 - director → ME
    1993-11-15 ~ 1998-08-17
    IIF 8 - director → ME
    2003-09-01 ~ 2013-08-07
    IIF 4 - secretary → ME
    1993-11-15 ~ 1998-08-17
    IIF 3 - secretary → ME

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