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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

Mark Duthie Thomson

    Related profiles found in government register
  • Mark Duthie Thomson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom

      IIF 1
  • Mr Mark Thomson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom

      IIF 2
  • Mr Mark Duthie Thomson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland

      IIF 3
  • Thomson, Mark
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom

      IIF 4
  • Mr Mark Miller Thomson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 5

    • Unit 17/19, Tamfourhill Industrial Estate, Falkirk, Stirlingshire, FK1 4RT, Scotland

      IIF 6
  • Mr Mark Miller Thomson
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland

      IIF 7

    • 19, Castle Road, Falkirk, FK2 7UY, Scotland

      IIF 8 IIF 9

    • 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland

      IIF 10

    • 31, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland

      IIF 11

    • 43, James Street, Falkirk, FK2 9PX, Scotland

      IIF 12 IIF 13

    • 43, James Street, Falkirk, FK2 9PX, United Kingdom

      IIF 14

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 15

    • Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 16

    • Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 17 IIF 18
  • Thomson, Mark Duthie
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland

      IIF 19
  • Thomson, Mark Duthie
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom

      IIF 20
  • Thomson, Mark Miller
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 17/19, Tamfourhill Industrial Estate, Falkirk, Stirlingshire, FK1 4RT, Scotland

      IIF 21
  • Thomson, Mark Miller
    British caterer born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, Grahams Road, Falkirk, FK2 7BZ, United Kingdom

      IIF 22
  • Thomson, Mark Miller
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 23
  • Thomson, Mark Miller
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland

      IIF 24
  • Thomson, Mark Miller
    Scottish director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Castle Road, Falkirk, FK2 7UY, Scotland

      IIF 25 IIF 26

    • 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland

      IIF 27

    • 43, James Street, Falkirk, FK2 9PX, Scotland

      IIF 28 IIF 29

    • 43, James Street, Falkirk, FK2 9PX, United Kingdom

      IIF 30 IIF 31

    • 43, James Street, Laurieston, Falkirk, FK2 9PX, Scotland

      IIF 32

    • Unit 2, Ladysmill Industrial Estate, Falkirk, FK1 1RR, Scotland

      IIF 33

    • Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 34

    • Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland

      IIF 35 IIF 36
  • Thomson, Mark Miller
    Scottish directr born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, James Street, Laurieston, Falkirk, FK2 9PX, United Kingdom

      IIF 37
  • Thomson, Mark
    born in October 1967

    Registered addresses and corresponding companies

    • 14 Tillyduff Gardens, St Combs, Aberdeenshire, AB43 8YU

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    73 Thomson Drive, Redding, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    19,972 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Unit 17/19 Tamfourhill Industrial Estate, Falkirk, Stirlingshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2a Tamfourhill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    73 Thomson Drive, Redding, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    31 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    106,087 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    19 Castle Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Ladysmill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Ladysmill Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 9
    19 Castle Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Unit 2 Ladysmill Industrial Estate, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 37 - Director → ME
  • 11
    14 Tillyduff Gardens, St. Combs, Fraserburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14 Tillyduff Gardens St. Combs, Fraserburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -749 GBP2019-11-30
    Officer
    2017-02-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JUST NATURAL RAW FOODS LIMITED - 2017-07-21
    JUST NATURAL PETFOOD LIMITED - 2017-05-09
    19 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    43 James Street, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (1 parent)
    Equity (Company account)
    513 GBP2018-07-31
    Officer
    2017-07-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    3 Thistle Street, Falkirk, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    37, Flat 2 Fant Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    671 GBP2020-09-30
    Officer
    2019-09-23 ~ 2022-02-07
    IIF 36 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-02-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    31 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    106,087 GBP2024-09-30
    Officer
    2014-02-10 ~ 2024-02-27
    IIF 32 - Director → ME
  • 3
    1/3 Dalrymple Street, Fraserburgh, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-26 ~ 2013-04-06
    IIF 38 - LLP Designated Member → ME
  • 4
    132 Grahams Road, Falkirk, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-17 ~ 2011-10-31
    IIF 22 - Director → ME
  • 5
    3 Thistle Street, Falkirk, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ 2017-09-30
    IIF 27 - Director → ME
  • 6
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -7,117 GBP2022-05-31
    Officer
    2019-05-31 ~ 2024-03-01
    IIF 34 - Director → ME
    Person with significant control
    2019-05-31 ~ 2024-03-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.