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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

Mr Alistair Allan Thomson

    Related profiles found in government register
  • Mr Alistair Allan Thomson
    British born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Henderson Loggie Llp, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 1

    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 2

    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 3
  • Thomson, Alistair Allan
    British consultant born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 4
  • Thomson, Alistair Allan
    British designer born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 5
  • Thomson, Alistair Allan
    British engineer born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 167, Craiglea Drive, Morningside, Edinburgh, EH10 5ET, Scotland

      IIF 6
  • Thomson, Alistair Allan
    British it consultancy born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Henderson Loggie Llp, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 7

    • icon of address Alder House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 8
  • Thomson, Alistair Allan
    British it manager born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 6, 24 Station Square, Inverness, IV1 1LD

      IIF 9
  • Thomson, Alistair Allan
    British network security senior consultant born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 167, Craiglea Drive, Edinburgh, EH10 5PT, Scotland

      IIF 10
  • Thomson, Alistair Allan
    British senior it network security consultant born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Henderson Loggie Llp, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 11
  • Thomson, Alistair Allan

    Registered addresses and corresponding companies

    • icon of address Alder House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 12

    • icon of address Alder House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Alder House, Cradlehall Business Park, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,259 GBP2020-03-31
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,659 GBP2024-03-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MM&S (5846) LIMITED - 2014-11-20
    icon of address 1 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 10 - Director → ME
Ceased 3
  • 1
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    icon of calendar 1999-12-01 ~ 2011-07-28
    IIF 6 - Director → ME
  • 2
    icon of address Alder House, Cradlehall Business Park, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,259 GBP2020-03-31
    Officer
    icon of calendar 2016-10-04 ~ 2017-02-23
    IIF 12 - Secretary → ME
  • 3
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,659 GBP2024-03-31
    Officer
    icon of calendar 2011-10-19 ~ 2013-03-15
    IIF 9 - Director → ME
    icon of calendar 2016-10-04 ~ 2017-03-20
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.