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 4
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (130 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (185 offsprings)
    Officer
    2012-07-10 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5634) LIMITED - 2011-03-07
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Ray, Alistair Graham
    Individual (130 offsprings)
    Officer
    2012-07-10 ~ 2013-02-12
    OF - secretary → CIF 0
  • 2
    Ryan, Michael Joseph
    Born in April 1966
    Individual (37 offsprings)
    Officer
    2012-07-10 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2024-01-29
    OF - secretary → CIF 0
  • 4
    Peacock, Adrian
    Individual
    Officer
    2013-02-12 ~ 2016-03-31
    OF - secretary → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2012-07-06
    OF - director → CIF 0
  • 6
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2012-06-01 ~ 2012-07-10
    PE - director → CIF 0
  • 7
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2012-06-01 ~ 2017-10-23
    PE - secretary → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - secretary → CIF 0
  • 9
    1, George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2012-06-01 ~ 2012-07-10
    PE - director → CIF 0
parent relation
Company in focus

INVERGORDON A GP LIMITED

Previous name
MM&S (5718) LIMITED - 2012-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INVERGORDON A GP LIMITED
    Info
    MM&S (5718) LIMITED - 2012-07-11
    Registered number SC425419
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    Private Limited Company incorporated on 2012-06-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • INVERGORDON A GP LIMITED
    S
    Registered number Sc425419
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 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.