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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 19
  • 1
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (56 offsprings)
    Officer
    2001-11-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Grice, Ian Michael
    Individual (45 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 3
    Dodd, Ian Rees
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Loch, William Alexander
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2004-11-25 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 7
    Jackson, Andrew Philip
    Individual (57 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 8
    Smyth, Edward George
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Allan, William Macdonald
    Born in August 1960
    Individual (107 offsprings)
    Officer
    2001-11-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Barrett, James Desmond
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 11
    Coffey, Stephanie Helen
    Individual (29 offsprings)
    Officer
    2006-07-03 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 12
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    2002-03-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 13
    Taylor, John James
    Born in December 1960
    Individual (110 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 14
    Smith, Derek
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2001-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 16
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2007-08-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2000-07-11 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 18
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2000-07-11 ~ 2001-11-15
    OF - Nominee Director → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2000-07-11 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARILLION AM ENERGY LIMITED

Period: 2008-03-25 ~ 2010-12-03
Company number: SC209003
Registered names
CARILLION AM ENERGY LIMITED - Dissolved
M M & S (2677) LIMITED - 2000-08-01 SC187227... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION AM ENERGY LIMITED
    Info
    ALFRED MCALPINE ENERGY LIMITED - 2008-03-25
    STIELL UTILITIES LIMITED - 2008-03-25
    M M & S (2677) LIMITED - 2008-03-25
    Registered number SC209003
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2010-12-03 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.