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.
Halpin, Thomas
Halpin, Thomas
British business advisor born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Rattray Drive, Greenbank Village, Edinburgh, EH10 5TH, United Kingdom
Halpin, Thomas
British chief executive born in January 1959Resident in Scotland
Registered addresses and corresponding companiesHalpin, Tom
British deputy chief constable born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 33, Rattray Drive, Edinburgh, EH10 5TH
Halpin, Thomas
British chief executiveRegistered addresses and corresponding companies
IIF 6 29, Albany Street, Edinburgh, EH1 3QN, Scotland
Mr Tom Halpin
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
- 1 Rattray Drive, Greenbank Village, Edinburgh, United KingdomDissolved corporate (1 parent)Officer
2014-03-21 ~ dissolvedIIF 1 - director → ME
- 1COMMUNITY CARE PROVIDERS SCOTLAND - 2010-11-23 Norton Park, 57 Albion Road, Edinburgh, MidlothianCorporate (18 parents)Officer 2012-09-13 ~ 2020-09-10IIF 4 - director → ME
- 2 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (14 parents)Total Assets Less Current Liabilities (Company account)342,446 GBP2024-03-31Officer 2008-10-27 ~ 2009-08-07IIF 5 - director → ME
- 3 C/o Corra Foundation, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2018-03-31Officer 2016-08-04 ~ 2018-03-26IIF 3 - director → MEPerson with significant control 2017-02-02 ~ 2018-03-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 17 Gayfield Square, Edinburgh, ScotlandCorporate (10 parents)Officer 2009-08-17 ~ 2020-03-30IIF 6 - secretary → ME
- 5
THE CORRA FOUNDATION
- nowLLOYDS TSB FOUNDATION FOR SCOTLAND - 2017-08-23TSB FOUNDATION FOR SCOTLAND - 1997-01-01 Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United KingdomCorporate (13 parents, 1 offspring)Officer 2014-08-07 ~ 2018-03-26IIF 2 - director → ME
