The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Gordon, Ian
Born in August 1957Individual (2 offsprings)Officer1994-05-12 ~ nowOF - Director → CIF 0 - 2
Bain, Amie Sutherland
Born in August 1985Individual (3 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 3
Mcculloch, Cameron Lars
Born in March 1985Individual (4 offsprings)Officer2019-10-04 ~ nowOF - Director → CIF 0 - 430, Crown Place, London, United KingdomActive Corporate (384 parents, 30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (3 parents, 39 offsprings)Equity (Company account)2 GBP2024-12-31Officer1994-05-06 ~ nowOF - Nominee Secretary → CIF 0
- 1
Fassam, Jae Paul
Solicitor born in July 1981Individual (1 offspring)Officer2019-10-04 ~ 2020-10-23OF - Director → CIF 0 - 2
Nicolson, Allan Thomas Mclean
Solicitor born in April 1949Individual (1 offspring)Officer1994-05-12 ~ 2001-11-30OF - Director → CIF 0 - 3
Doran, Frank
Solicitor born in December 1959IndividualOfficer2001-12-30 ~ 2006-04-30OF - Director → CIF 0 - 4
Shackleton, Alison Margaret
Solicitor born in November 1967IndividualOfficer2022-06-28 ~ 2025-06-27OF - Director → CIF 0 - 5
Tobias, Ruth
Born in March 1969Individual (2 offsprings)Officer2006-05-01 ~ 2025-11-01OF - Director → CIF 0 - 6
Bankier, Ian Patrick
Solicitor born in March 1952Individual (11 offsprings)Officer~ 1993-02-28OF - Director → CIF 0 - 7
Kerr, Eleanor Mary
Solicitor born in July 1964Individual (10 offsprings)Officer2000-01-13 ~ 2001-11-30OF - Director → CIF 0 - 8
Adams, Jennifer Margaret
Solicitor born in August 1968IndividualOfficer2006-05-01 ~ 2012-09-14OF - Director → CIF 0 - 9
Stewart, Alan James
Solicitor born in February 1957Individual (29 offsprings)Officer~ 1994-05-06OF - Director → CIF 0Stewart, Alan James
Individual (29 offsprings)Officer~ 1994-05-06OF - Secretary → CIF 0 - 10
Carlin, Mairi Taylor
Solicitor born in September 1981IndividualOfficer2019-10-04 ~ 2021-03-16OF - Director → CIF 0 - 11
Mcneill, Morag
Solictor born in June 1959Individual (6 offsprings)Officer1993-03-01 ~ 2005-03-10OF - Director → CIF 0 - 12
Hoyle, Susan Jane
Solicitor born in January 1962IndividualOfficer1999-08-18 ~ 2001-11-30OF - Director → CIF 0 - 13
Masters, Richard Maurice Alan
Director born in January 1965Individual (50 offsprings)Officer2003-04-30 ~ 2019-09-27OF - Director → CIF 0
MCGRIGORS PENSION TRUSTEES LIMITED
Previous names
Standard Industrial Classification
MCGRIGORS PENSION TRUSTEES LIMITED
InfoSCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 2009-06-17Registered number SC102952141 Bothwell Street, Glasgow G2 7EQPRIVATE LIMITED COMPANY incorporated on 1987-01-29 (39 years). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 1MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQSCOTLANDCIF 2MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC102950141, Bothwell Street, Glasgow, United Kingdom, G2 7EQCIF 3
- 1MM&S (3022) LIMITED - 2004-01-1011 Lochend Road, Newbridge, Edinburgh, MidlothianActive Corporate (6 parents)Equity (Company account)2 GBP2024-06-30Officer2006-05-12 ~ nowCIF 3 - Director → ME
- 2
FINNING TRUSTEES LIMITED
- nowALNERY NO. 1008 LIMITED - 1990-11-23Watling Street, Cannock, StaffordshireActive Corporate (6 parents)Officer2006-05-18 ~ nowCIF 5 - Director → ME - 3Trafford House Chester Road, Stretford, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2011-08-25 ~ dissolvedCIF 4 - Director → ME
- 1KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19One, St. Peters Square, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2005-09-16 ~ 2023-10-24CIF 1 - Director → ME
- 2Research Park, Riccarton Campus, Riccarton, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2005-08-10 ~ 2010-09-30CIF 2 - Director → ME
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