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
    Mcallister, Martin Joseph
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Smith, Douglas Provan
    Chartered Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Mccrindle, Derek Stuart
    Surveyor born in February 1963
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Murray, Elizabeth Margaret
    Chief Executive born in February 1962
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ dissolved
    OF - director → CIF 0
  • 5
    Barry, Mark Iain
    Chartered Accountant born in March 1978
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
  • 6
    Cunninghame House, Friars Croft, Irvine, Ayrshire, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Neilly, Gordon Joseph
    Chartered Accountant born in July 1960
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2008-06-20
    OF - director → CIF 0
  • 2
    Mccann, Evelyn
    Chief Executive Officer born in March 1953
    Individual
    Officer
    2006-10-19 ~ 2008-05-23
    OF - director → CIF 0
    Mccann, Evelyn
    Retired born in March 1953
    Individual
    2008-06-27 ~ 2013-04-03
    OF - director → CIF 0
  • 3
    Middleton, Dougald Gemmill
    Director born in April 1963
    Individual
    Officer
    2006-10-20 ~ 2010-04-23
    OF - director → CIF 0
  • 4
    Popplewell, Roger
    Area Director born in April 1953
    Individual
    Officer
    2006-10-19 ~ 2011-07-06
    OF - director → CIF 0
  • 5
    Mcallister, Martin Joseph
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2007-04-01
    OF - director → CIF 0
  • 6
    Brown, Matthew
    Retired Solicitor born in January 1940
    Individual
    Officer
    2007-06-01 ~ 2012-06-08
    OF - director → CIF 0
  • 7
    Ford, Margaret Anne, Baroness
    Non Executive Chairman - Engli born in December 1957
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2011-02-22
    OF - director → CIF 0
  • 8
    Wilson, Brian David Henderson, Rt Hon
    Management Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2008-06-27
    OF - director → CIF 0
  • 9
    Snodgrass, Ian Thomas
    Chief Executive Local Authorit born in May 1948
    Individual
    Officer
    2006-10-19 ~ 2009-08-21
    OF - director → CIF 0
  • 10
    Dawson, Mark Robert
    Born in July 1971
    Individual
    Officer
    2011-12-15 ~ 2012-12-01
    OF - director → CIF 0
  • 11
    Mackie, William, Dr
    Business Consultant born in July 1959
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2017-03-24
    OF - director → CIF 0
  • 12
    Mccormick, John
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2013-09-06
    OF - director → CIF 0
  • 13
    Leighton, Alastair
    Site Director born in March 1970
    Individual
    Officer
    2013-04-03 ~ 2015-12-18
    OF - director → CIF 0
  • 14
    Chalmers, David Graeme
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2013-04-03 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Smith, Matthew George
    Holder Of Various Public Appointments born in February 1952
    Individual
    Officer
    2011-02-04 ~ 2016-12-09
    OF - director → CIF 0
  • 16
    Welsh, John Mcwilliam
    Chief Executive born in November 1953
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2010-10-01
    OF - director → CIF 0
  • 17
    Gibson, William John Reddox
    Councillor born in December 1948
    Individual
    Officer
    2012-06-08 ~ 2017-03-24
    OF - director → CIF 0
  • 18
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-10-19 ~ 2007-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

IRVINE BAY URBAN REGENERATION COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IRVINE BAY URBAN REGENERATION COMPANY
    Info
    Registered number SC310674
    83 Main Street, Kilwinning, Ayrshire KA13 6AN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-10-19 and dissolved on 2019-01-08 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • IRVINE BAY URBAN REGENERATION COMPANY
    S
    Registered number Sc310674
    2, Cockburn Place, Riverside Business Park, Irvine, Scotland, KA11 5DA
    Company Limited By Guarantee in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Main Street, Kilwinning, Ayrshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.