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.
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Crighton, Garry Farquharson
Born in December 1955Individual (3 offsprings)Officer2017-07-18 ~ nowOF - Director → CIF 0Mr Garry Farquharson Crighton
Born in December 1955Individual (3 offsprings)Person with significant control2020-04-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mccormack, Brian James
Born in December 1956Individual (1 offspring)Officer2016-03-18 ~ nowOF - Director → CIF 0Mr Brian James Mccormack
Born in December 1956Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mccormack, Iris
Born in August 1956Individual (1 offspring)Officer2016-03-18 ~ nowOF - Director → CIF 0Mrs Iris Mccormack
Born in August 1956Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-04-23PE - Has significant influence or control → CIF 0 - 4
Crighton, Kenneth
Born in February 1965Individual (1 offspring)Officer2020-03-30 ~ nowOF - Director → CIF 0
MCCORMACK INNOVATION LTD
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- Registered number SC530115
MCCORMACK INNOVATION LTD
InfoPentland House, Saltire Centre, Glenrothes KY6 2AHPRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 MCCORMACK INNOVATION LTD
SRegistered number Sc530115Eq Accountants Pentland House, Saltire Centre, Glenrothes, KY6 2AHPrivate Company Limited By Shares in United Kingdom, ScotlandCIF 1
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PELLIS INNOVATIONS LIMITED
SC711401C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,783 GBP2023-12-30Person with significant control2021-10-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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