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 3
  • 1
    Stark, Gordon Drummond
    Patent Attorney - Chief Operations Officer born in September 1976
    Individual (16 offsprings)
    Officer
    2015-08-12 ~ now
    OF - director → CIF 0
  • 2
    25, Victoria Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2018-09-06 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-12-19
    OF - director → CIF 0
  • 2
    Chapman, Helga Claire
    Patent Agent born in September 1969
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-12-19
    OF - director → CIF 0
  • 3
    Chrystie, Kenneth George, Dr
    Solicitor born in November 1946
    Individual (8 offsprings)
    Officer
    2001-11-22 ~ 2019-02-21
    OF - director → CIF 0
  • 4
    Masters, Christopher
    Non-Executive born in May 1947
    Individual
    Officer
    2015-08-12 ~ 2017-05-23
    OF - director → CIF 0
  • 5
    Reid, John Hamilton
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2019-12-19
    OF - director → CIF 0
  • 6
    Gray, David Mclaren
    Accountant born in November 1951
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2015-02-11
    OF - director → CIF 0
  • 7
    Mcclure Naismith
    Individual
    Officer
    2001-08-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 8
    Longdon, Richard
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ 2024-05-31
    OF - director → CIF 0
  • 9
    Murgitroyd, George Edward
    Patent Attorney born in August 1975
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2020-06-09
    OF - director → CIF 0
    Murgitroyd, George Edward
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2001-11-20
    OF - secretary → CIF 0
  • 10
    Castle, David William John
    Trade Mark Agent born in January 1956
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2010-10-31
    OF - director → CIF 0
  • 11
    Greig, Christopher George, Dr
    Director born in September 1934
    Individual
    Officer
    2002-01-28 ~ 2012-02-08
    OF - director → CIF 0
  • 12
    Mcnally, Roisin Mary Patricia, Dr
    Patent Attorney born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2006-09-30
    OF - director → CIF 0
  • 13
    Kemp Gee, Mark Norman
    Chief Executive born in December 1945
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2019-12-19
    OF - director → CIF 0
  • 14
    Pattullo, Norman
    Patent Agent born in July 1948
    Individual
    Officer
    2001-10-18 ~ 2004-02-02
    OF - director → CIF 0
  • 15
    Pacitti, Pierpaolo Alfonso Maria Eugenio
    Patent Agent born in June 1948
    Individual
    Officer
    2001-10-18 ~ 2003-07-01
    OF - director → CIF 0
  • 16
    Murnane, Graham John
    Patent Attorney born in November 1958
    Individual (2 offsprings)
    Officer
    2006-10-28 ~ 2018-11-02
    OF - director → CIF 0
  • 17
    Moss, Andrew John
    Director born in March 1965
    Individual (31 offsprings)
    Officer
    2024-10-30 ~ 2025-03-07
    OF - director → CIF 0
  • 18
    Young, Keith Graeme
    Chartered Accountant born in January 1966
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2024-10-31
    OF - director → CIF 0
  • 19
    Murgitroyd, Ian George
    Patent Attorney born in November 1944
    Individual
    Officer
    2001-10-18 ~ 2019-12-19
    OF - director → CIF 0
    Ian Murgitroyd
    Born in November 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
  • 20
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-10-18
    PE - nominee-director → CIF 0
  • 21
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-25 ~ 2018-09-06
    PE - secretary → CIF 0
  • 22
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2015-09-01 ~ 2017-10-25
    PE - secretary → CIF 0
  • 23
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-08-01 ~ 2001-10-18
    PE - nominee-director → CIF 0
    2001-08-01 ~ 2001-10-18
    PE - nominee-secretary → CIF 0
  • 24
    292, St. Vincent Street, Glasgow, United Kingdom
    Corporate (18 parents)
    Officer
    2008-08-01 ~ 2015-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

MURGITROYD GROUP LIMITED

Previous names
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • MURGITROYD GROUP LIMITED
    Info
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    Registered number SC221766
    Murgitroyd House, 165-169 Scotland Street, Glasgow G5 8PL
    Private Limited Company incorporated on 2001-08-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • MURGITROYD GROUP LTD
    S
    Registered number Sc221766
    Murgitroyd House, Scotland Street, Glasgow, Scotland, G5 8PL
    Public Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST. VINCENT STREET (214) LIMITED - 1993-05-13
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.