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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, William Russell

    Related profiles found in government register
  • Thomson, William Russell
    Scottish company director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish director born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Lithgow Place, Denny, FK8 5BF, United Kingdom

      IIF 13

    • icon of address 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 14 IIF 15

    • icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 16 IIF 17 IIF 18

    • icon of address 11-15, Low Glencairn Street, Lm Accountancy Services, Kilmarnock, KA1 4DG, Scotland

      IIF 19

    • icon of address Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JT, Scotland

      IIF 20

    • icon of address Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 21 IIF 22
  • Thomson, William Russell
    Scottish estate planner born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell
    Scottish mortgage broker born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25 Lithgow Place, Denny, Stirlingshire, FK6 5BF

      IIF 45 IIF 46
  • Thomson, William Russell
    Scottish operations manager born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, United Kingdom

      IIF 47
  • Thomson, William Russell
    Scottish

    Registered addresses and corresponding companies
  • Mr William Russell Thomson
    Scottish born in June 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thomson, William Russell

    Registered addresses and corresponding companies

    • icon of address 25, Lithgow Place, Denny, Stirlingshire, FK6 5BF, Scotland

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    THE 15 MINUTE SERVICE COMPANY LTD - 2021-03-01
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 2
    TOTAL WORKPLACE PENSIONS LTD - 2016-10-03
    icon of address 19a C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -917 GBP2022-09-30
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    icon of address John M Taylor & Co, 9 Glasgow Road, Paisley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 5
    icon of address 25 Lithgow Place, Denny, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2013-11-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    icon of address 25 Lithgow Place, Denny, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 7
    THE ONLINE WILL SERVICE LTD - 2023-12-07
    icon of address Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,717 GBP2024-05-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 1 - Director → ME
  • 9
    WILLING TO GIVE LTD - 2022-06-29
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2021-07-31
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    COMPANY WELLBEING SOLUTIONS LTD - 2015-12-30
    icon of address 25 Lithgow Place, Denny, Stirlingshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,601 GBP2017-06-30
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,659 GBP2024-06-30
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 20 Myregormie Place, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    ASSIST EMPLOYEE BENEFITS LTD. - 2016-07-08
    TOTAL AUTO ENROLMENT SOLUTIONS LTD - 2016-01-18
    icon of address 25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 19
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Suite 204, Old Embroidery Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,952 GBP2024-11-30
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE MORTGAGE PLACEMENT COMPANY (SCOTLAND) LIMITED - 2003-09-03
    icon of address C/o Campbell Dallas, 7 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2007-06-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    icon of address Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    468 GBP2016-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 11-15 Low Glencairn Street, Lm Accountancy Services, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,579 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 25 Lithgow Place, Denny, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 28 - Director → ME
  • 26
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,160 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2024-06-30
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SHERLOCK MORTGAGES LTD - 2025-04-22
    BAKER STREET MORTGAGES LTD - 2025-04-22
    icon of address Suite 204 Old Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 22 - Director → ME
  • 31
    SHERLOCK ESTATE PLANNING LTD - 2025-04-22
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310 GBP2024-11-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    Company number SC285972
    Non-active corporate
    Officer
    icon of calendar 2006-01-01 ~ now
    IIF 15 - Director → ME
  • 33
    Company number SC388528
    Non-active corporate
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 47 - Director → ME
  • 34
    Company number SC495954
    Non-active corporate
    Officer
    icon of calendar 2015-01-26 ~ now
    IIF 44 - Director → ME
Ceased 16
  • 1
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,573 GBP2021-07-02
    Officer
    icon of calendar 2018-04-04 ~ 2020-09-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ 2020-08-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 38-40 Dundas Business Centre, New City Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ 2016-02-16
    IIF 11 - Director → ME
  • 3
    icon of address Dundas Business Centre Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-16 ~ 2016-09-24
    IIF 12 - Director → ME
  • 4
    icon of address Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,588 GBP2020-08-31
    Officer
    icon of calendar 2016-05-17 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2020-08-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    icon of address John M Taylor & Co, 9 Glasgow Road, Paisley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2021-08-31
    Officer
    icon of calendar 2020-08-11 ~ 2021-02-01
    IIF 43 - Director → ME
  • 6
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ 2021-02-01
    IIF 9 - Director → ME
  • 7
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2021-02-01
    IIF 8 - Director → ME
  • 8
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-19 ~ 2021-02-01
    IIF 40 - Director → ME
  • 9
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-20 ~ 2021-02-01
    IIF 6 - Director → ME
  • 10
    icon of address Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ 2021-02-01
    IIF 10 - Director → ME
  • 11
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,844 GBP2024-08-31
    Officer
    icon of calendar 2017-08-17 ~ 2020-09-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    WILLING TO GIVE LTD - 2022-06-29
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ 2024-06-23
    IIF 37 - Director → ME
  • 13
    icon of address The Studio, Leeds Street, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-12 ~ 2014-06-23
    IIF 13 - Director → ME
  • 14
    GREYFRIARS ESTATE PLANNING LTD - 2022-06-29
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,029 GBP2024-07-31
    Officer
    icon of calendar 2019-07-22 ~ 2022-05-01
    IIF 41 - Director → ME
    icon of calendar 2022-05-03 ~ 2024-03-19
    IIF 18 - Director → ME
  • 15
    Company number SC285972
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ 2007-12-17
    IIF 14 - Director → ME
    icon of calendar 2007-06-30 ~ 2007-12-17
    IIF 48 - Secretary → ME
  • 16
    Company number SC344721
    Non-active corporate
    Officer
    icon of calendar 2008-06-23 ~ 2008-08-18
    IIF 45 - Director → ME
    icon of calendar 2008-06-23 ~ 2008-08-18
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.