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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Mullin, Christine Rose Gertrude
Born in June 1969Individual (19 offsprings)Officer2025-11-17 ~ nowOF - Director → CIF 0 - 2
Xu, Jinzhou
Managing Executive born in April 1960Individual (7 offsprings)Officer2001-08-31 ~ 2024-06-14OF - Director → CIF 0 - 3
Hayes, Michael Hugh
Born in August 1951Individual (64 offsprings)Officer1998-04-24 ~ 1999-03-31OF - Director → CIF 0 - 4
Wheatley, Antony Craig
Born in September 1973Individual (3 offsprings)Officer2007-01-01 ~ nowOF - Director → CIF 0 - 5
Abbott, Raymond James
Company Director born in March 1959Individual (38 offsprings)Officer2017-03-01 ~ 2024-06-14OF - Director → CIF 0 - 6
Junor, William Taylor
Born in April 1935Individual (22 offsprings)Officer2001-10-03 ~ 2003-05-31OF - Director → CIF 0 - 7
Wilkie, Douglas
Born in July 1949Individual (13 offsprings)Officer1995-04-05 ~ 1998-02-03OF - Director → CIF 0 - 8
Bonthron, William John
Born in June 1947Individual (5 offsprings)Officer2004-08-01 ~ 2007-01-01OF - Director → CIF 0 - 9
Mckellar, Andrew Angus
Individual (7 offsprings)Officer2008-12-17 ~ 2009-02-10OF - Secretary → CIF 0 - 10
Ramsay, Martin William
Born in March 1956Individual (24 offsprings)Officer2002-04-30 ~ 2007-01-01OF - Director → CIF 0Ramsay, Martin William
Individual (24 offsprings)Officer2002-04-30 ~ 2008-12-17OF - Secretary → CIF 0 - 11
Mclean, Donald John, Dr
Born in March 1955Individual (11 offsprings)Officer1994-06-10 ~ 2026-03-16OF - Director → CIF 0Dr Don Mclean
Born in March 1955Individual (11 offsprings)Person with significant control2016-04-06 ~ 2024-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Stuart, Glenn William
Born in August 1964Individual (2 offsprings)Officer1995-05-11 ~ 1998-01-22OF - Director → CIF 0 - 13
Boyle, Steven John
Born in April 1963Individual (8 offsprings)Officer2011-01-27 ~ 2016-09-23OF - Director → CIF 0 - 14
Falconer, Susan
Born in September 1974Individual (7 offsprings)Officer2005-12-01 ~ nowOF - Director → CIF 0Falconer, Susan
Individual (7 offsprings)Officer2009-02-10 ~ 2009-09-24OF - Secretary → CIF 0 - 15
Thomson, Hugh Gilmour
Born in June 1939Individual (14 offsprings)Officer1995-06-01 ~ 1998-11-30OF - Director → CIF 0 - 16
Molloy, Ian Patrick
Born in March 1975Individual (1 offspring)Officer2007-01-01 ~ 2010-08-25OF - Director → CIF 0 - 17
Mcewan, David Gebbie
Company Director born in May 1960Individual (2 offsprings)Officer2007-01-01 ~ 2025-09-01OF - Director → CIF 0 - 18
Nimmo, Elizabeth
Born in December 1957Individual (2 offsprings)Officer1995-04-05 ~ 1996-03-25OF - Director → CIF 0Nimmo, Elizabeth
Individual (2 offsprings)Officer1995-04-05 ~ 1996-03-25OF - Secretary → CIF 0 - 19
Pittman, Iain
Non Executive Director born in April 1963Individual (24 offsprings)Officer2017-05-24 ~ 2024-06-14OF - Director → CIF 0 - 20
Todd, Robert
Born in January 1942Individual (4 offsprings)Officer2000-10-16 ~ 2000-11-23OF - Director → CIF 0 - 21
White, Martyn
Born in January 1967Individual (1 offspring)Officer2000-09-11 ~ 2000-11-09OF - Director → CIF 0 - 22
Carnie, William Colin Greig
Born in November 1934Individual (3 offsprings)Officer1996-09-27 ~ 2015-03-20OF - Director → CIF 0 - 23
Sussock, Harvey Charles
Born in April 1941Individual (1 offspring)Officer1994-06-10 ~ 1995-04-05OF - Director → CIF 0Sussock, Harvey Charles
Individual (1 offspring)Officer1994-06-10 ~ 1995-04-05OF - Secretary → CIF 0 - 24
Harland, James Charles
Born in February 1980Individual (18 offsprings)Officer2026-05-27 ~ nowOF - Director → CIF 0 - 25
Finlayson, Scott
Born in October 1971Individual (6 offsprings)Officer2010-10-15 ~ nowOF - Director → CIF 0Finlayson, Scott
Individual (6 offsprings)Officer2009-09-24 ~ nowOF - Secretary → CIF 0 - 26
THUNDER BIDCO LIMITED
154739531, Knightsbridge, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2024-09-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 27
MACLAY MURRAY & SPENS LLP
151, St. Vincent Street, GlasgowActive Corporate (129 parents, 2315 offsprings)Officer2001-09-28 ~ 2002-04-30OF - Nominee Secretary → CIF 0 - 28
SECRETAR SECURITIES LIMITED
SC067650249 West George Street, GlasgowActive Corporate (25 parents, 209 offsprings)Officer1999-05-31 ~ 2001-09-28OF - Secretary → CIF 0 - 29SIG 1 HOLDINGS LIMITED - now SC143950WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03ROBOSCOT (10) LIMITED - 1994-11-2524/25, St. Andrew Square, Edinburgh, ScotlandActive Corporate (42 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2019-11-29PE - Has significant influence or control → CIF 0
- 30
QUILL SERVE LIMITED
SC100347C/o Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghActive Corporate (27 parents, 293 offsprings)Officer1998-04-24 ~ 1999-05-31OF - Secretary → CIF 0 - 31SCOTTISH ENTERPRISE AYRSHIRE - now SC130872 SC124620... (more)ENTERPRISE AYRSHIRE - 2000-10-20Atrium Court, Waterloo Street, Glasgow, ScotlandActive Corporate (61 parents, 95 offsprings)Person with significant control2016-04-06 ~ 2024-09-03PE - Has significant influence or control → CIF 0
- 32ATIC-UK LIMITED - now 04074923IDAJ (UK) LIMITED - 2023-05-23 04074923CDAJ UK LIMITED - 2012-04-23Ground Floor, Healthaid House, Marlborough Hill, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-03PE - Has significant influence or control → CIF 0
- 3312 Woodside Place, Glasgow, LanarkshireCorporate (4 offsprings)Officer1996-03-28 ~ 1998-04-24OF - Secretary → CIF 0
Company in focus
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
Period: 1994-06-10 ~ now
Company number: SC151456 SC305526... (more)
Registered name
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED - now SC305526... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Related profiles found in government register
- Registered number SC151456
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
InfoCapella Building, York Street, Glasgow G2 8JXPRIVATE LIMITED COMPANY incorporated on 1994-06-10 (32 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-10CIF 0 INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
SRegistered number missingHelix Building, West Of Scotland Science Park, Glasgow, Scotland, G20 0SPLimited CompanyCIF 1INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
SRegistered number Sc151456Helix Building, Maryhill Road, Glasgow, Scotland, G20 0SPLimited Company in ScotlandCIF 2Limited Company in Uk, ScotlandCIF 3INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
SRegistered number Sc151456Helix Building, Maryhill Road, Glasgow, Scotland, G20 0SPLimited Company in Uk, ScotlandCIF 4INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
SRegistered number Sc151456Helix, Maryhill Road, Glasgow, Scotland, G20 0SPLimited Company in Uk, ScotlandCIF 5
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Offspring entities and appointments
4
- 1
IES LIMITED
SC290925Capella Building 7th Floor, York Street, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2020-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2Helix Building, Kelvin Campus, Maryhill Road, GlasgowDissolved Corporate (6 parents)Person with significant control2020-12-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE3SMART BUILDING CONTROLLER LTD
SC383981C/o Integrated Environmental Solutions Helix Building, West Of Scotland Science Park, GlasgowDissolved Corporate (2 parents)Person with significant control2021-01-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE4VESOL LIMITED
SC191537Helix Building, Kelvin Campus, Maryhill Road, GlasgowDissolved Corporate (8 parents)Person with significant control2022-02-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OEPerson with significant control2020-11-26 ~ 2022-02-18CIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
