logo
explain how to read the page

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
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Westran, Ben Robert
    Director born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address1390, Montpellier Court, Cloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 16
  • 1
    Robinson, Gwen
    Born in February 1954
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Storie, Brian Jonathan
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Chartered Accountant born in March 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-10-08
    OF - Director → CIF 0
  • 5
    Forster, Kevin
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2006-10-05
    OF - Director → CIF 0
  • 6
    Hendry, Craig Archibald Macdonald
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2013-04-24
    OF - Director → CIF 0
    Hendry, Craig Archibald Macdonald
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 7
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Sidebottom, Robin Charles
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Leslie, Derek Cameron
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Flynn, John
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2012-03-08
    OF - Director → CIF 0
  • 11
    Oreschnick, Robert
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Macaulay, Duncan
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Scullion, Kevin
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    Queen, Roger Charles
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2005-06-01 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
  • 16
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-01 ~ 2005-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ILS GROUP LIMITED

Previous name
LEDGE 871 LIMITED - 2006-11-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ILS GROUP LIMITED
    Info
    LEDGE 871 LIMITED - 2006-11-23
    Registered number SC285635
    icon of addressUnit C Old Campbell House, Alva Industrial Estate, Alva FK12 5DQ
    Private Limited Company incorporated on 2005-06-01 and dissolved on 2021-09-28 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • ILS GROUP LIMITED
    S
    Registered number Sc285635
    icon of addressUnit 9 Hillfoots Business Village, Alva Industrial Estate, Alva, Scotland, FK12 5DQ
    Limited Companu in Companies House, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    LEDGE 947 LIMITED - 2008-02-15
    icon of addressUnit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressLime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    THE BACCHUS CUP LIMITED - 2001-10-03
    icon of addressLime Tree House, North Castle Street, Alloa, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.