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.

Parent entities and officers
Active 6
  • 1
    Mclean, Donald John, Dr
    Engineer born in March 1955
    Individual (11 offsprings)
    Officer
    1994-06-10 ~ now
    OF - director → CIF 0
  • 2
    Wheatley, Antony Craig
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 3
    Falconer, Susan
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ now
    OF - director → CIF 0
  • 4
    Finlayson, Scott
    Chartered Accountant born in October 1971
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - director → CIF 0
    Finlayson, Scott
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ now
    OF - secretary → CIF 0
  • 5
    Mcewan, David Gebbie
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 6
    1, Knightsbridge, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Boyle, Steven John
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2016-09-23
    OF - director → CIF 0
  • 2
    Pittman, Iain
    Non Executive Director born in April 1963
    Individual
    Officer
    2017-05-24 ~ 2024-06-14
    OF - director → CIF 0
  • 3
    Dr Don Mclean
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sussock, Harvey Charles
    Engineer born in April 1941
    Individual
    Officer
    1994-06-10 ~ 1995-04-05
    OF - director → CIF 0
    Sussock, Harvey Charles
    Individual
    Officer
    1994-06-10 ~ 1995-04-05
    OF - secretary → CIF 0
  • 5
    Todd, Robert
    Business Adviser born in January 1942
    Individual
    Officer
    2000-10-16 ~ 2000-11-23
    OF - director → CIF 0
  • 6
    Junor, William Taylor
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2003-05-31
    OF - director → CIF 0
  • 7
    Falconer, Susan
    Individual (7 offsprings)
    Officer
    2009-02-10 ~ 2009-09-24
    OF - secretary → CIF 0
  • 8
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 1999-03-31
    OF - director → CIF 0
  • 9
    Mckellar, Andrew Angus
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2009-02-10
    OF - secretary → CIF 0
  • 10
    Carnie, William Colin Greig
    Engineer born in November 1934
    Individual
    Officer
    1996-09-27 ~ 2015-03-20
    OF - director → CIF 0
  • 11
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2007-01-01
    OF - director → CIF 0
    Ramsay, Martin William
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2008-12-17
    OF - secretary → CIF 0
  • 12
    Xu, Jinzhou
    Managing Executive born in April 1960
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2024-06-14
    OF - director → CIF 0
  • 13
    Wilkie, Douglas
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 1998-02-03
    OF - director → CIF 0
  • 14
    Bonthron, William John
    Company Director born in June 1947
    Individual
    Officer
    2004-08-01 ~ 2007-01-01
    OF - director → CIF 0
  • 15
    Stuart, Glenn William
    Engineer born in August 1964
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1998-01-22
    OF - director → CIF 0
  • 16
    White, Martyn
    Managing Director born in January 1967
    Individual
    Officer
    2000-09-11 ~ 2000-11-09
    OF - director → CIF 0
  • 17
    Thomson, Hugh Gilmour
    Director born in June 1939
    Individual
    Officer
    1995-06-01 ~ 1998-11-30
    OF - director → CIF 0
  • 18
    Molloy, Ian Patrick
    Company Director born in March 1975
    Individual
    Officer
    2007-01-01 ~ 2010-08-25
    OF - director → CIF 0
  • 19
    Abbott, Raymond James
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2024-06-14
    OF - director → CIF 0
  • 20
    Nimmo, Elizabeth
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-03-25
    OF - director → CIF 0
    Nimmo, Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-03-25
    OF - secretary → CIF 0
  • 21
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-31 ~ 2001-09-28
    PE - secretary → CIF 0
  • 22
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    24/25, St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 23
    12 Woodside Place, Glasgow, Lanarkshire
    Corporate (1 offspring)
    Officer
    1996-03-28 ~ 1998-04-24
    PE - secretary → CIF 0
  • 24
    ATIC-UK LIMITED - now
    IDAJ (UK) LIMITED - 2023-05-23
    CDAJ UK LIMITED - 2012-04-23
    Ground Floor, Healthaid House, Marlborough Hill, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105,870 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-09-28 ~ 2002-04-30
    PE - nominee-secretary → CIF 0
  • 26
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-24 ~ 1999-05-31
    PE - secretary → CIF 0
  • 27
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    Info
    Registered number SC151456
    Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP
    Private Limited Company incorporated on 1994-06-10 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    S
    Registered number missing
    Helix Building, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
    Limited Company
    CIF 1
  • INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    S
    Registered number Sc151456
    Helix Building, Maryhill Road, Glasgow, Scotland, G20 0SP
    Limited Company in Scotland
    CIF 2
    Limited Company in Uk, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    C/o Integrated Environmental Solutions Helix Building, West Of Scotland Science Park, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Helix Building, Kelvin Campus, Maryhill Road, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-11-26 ~ 2022-02-18
    CIF 1 - Ownership of shares – 75% or more → OE

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