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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 21
  • 1
    Stuart Preston
    Individual (173 offsprings)
    Insolvency
    2017-06-08 ~ 2024-05-07
    IP - (Case 2) administrative-receiver → CIF 0
  • 2
    Martin Gilbert Ellis
    Individual (14 offsprings)
    Insolvency
    2009-11-12 ~ 2014-05-28
    IP - (Case 1) administrative-receiver → CIF 0
  • 3
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2005-04-22 ~ 2006-04-28
    OF - Director → CIF 0
    2009-01-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Sellar, Gillian Christine
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2007-07-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2006-04-28 ~ 2009-06-26
    OF - Director → CIF 0
  • 6
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2001-02-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Ellery, Derek
    Individual (24 offsprings)
    Officer
    2001-02-16 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 8
    Robert Caven
    Individual (164 offsprings)
    Insolvency
    2009-11-12 ~ 2017-07-12
    IP - (Case 1) administrative-receiver → CIF 0
  • 9
    Mccall, Peter Michael
    Individual (297 offsprings)
    Officer
    2008-03-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2008-06-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 11
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2001-02-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2001-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Brook, Robert William Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2002-08-09 ~ 2010-02-24
    OF - Director → CIF 0
  • 14
    Cairns, James Scott
    Born in December 1956
    Individual (41 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Sime, Fraser Mckenzie
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2009-06-26
    OF - Director → CIF 0
  • 16
    Brown, John Kenneth
    Born in June 1957
    Individual (207 offsprings)
    Officer
    2001-02-16 ~ 2001-02-23
    OF - Director → CIF 0
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2001-02-23 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 17
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2006-02-02 ~ 2007-06-27
    OF - Director → CIF 0
  • 18
    White, Andrew Edward
    Born in March 1963
    Individual (198 offsprings)
    Officer
    2001-02-16 ~ 2002-08-09
    OF - Director → CIF 0
    2002-11-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 19
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2005-02-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 20
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2000-12-14 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 21
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2000-12-14 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENMORE CAPITAL 3 LIMITED

Period: 2008-06-26 ~ now
Company number: SC213806 SC319318... (more)
Registered names
KENMORE CAPITAL 3 LIMITED - now SC319318... (more)
DALGLEN (NO 759) LIMITED - 2001-01-23 SC211905... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • KENMORE CAPITAL 3 LIMITED
    Info
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2008-06-26
    Registered number SC213806
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.