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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

Nicholson, John Ross

    Related profiles found in government register
  • Nicholson, John Ross
    British director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Broughtonknowe, Farm, Biggar, ML12 6HL, Scotland

      IIF 1 IIF 2
    • icon of address Orchard Road, Royston, Hertfordshire, SG8 5JZ

      IIF 3
  • Nicholson, John Ross
    British retired born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Greenhouse, 33, West Pilton Brae, Edinburgh, EH4 4BH, Scotland

      IIF 4
    • icon of address Cairney House, Ingliston, Newbridge, EH28 8NB, Scotland

      IIF 5
  • Mr John Ross Nicholson
    British born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Broughtonknowe, Farm, Biggar, S Lanarkshire, ML12 6HL

      IIF 6
  • Nicholson, John

    Registered addresses and corresponding companies
    • icon of address Broughtonknowe, Farm, Biggar, ML12 6HL, Scotland

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    TRANSFORMATIONAL MANAGEMENT LIMITED - 2015-03-04
    icon of address Broughtonknowe, Farm, Biggar
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-09-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    ST. VINCENT STREET (SPV) - 2011-01-27
    icon of address Cairney House, Ingliston, Newbridge, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    44,010 GBP2024-03-31
    Officer
    icon of calendar 2024-11-23 ~ now
    IIF 5 - Director → ME
  • 3
    BROUGHTONKNOWE LIMITED - 2015-03-04
    icon of address Broughtonknowe, Farm, Biggar, S Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,210 GBP2019-08-31
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2010-08-11 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address The Greenhouse, 33 West Pilton Brae, Edinburgh, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    367,226 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-27
    IIF 4 - Director → ME
  • 2
    THERMAL ENGINEERING PLC - 2010-07-19
    LOFTOWER LIMITED - 1988-02-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-11
    IIF 3 - Director → ME

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