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 7
  • 1
    King, Allan Alexander
    Director born in August 1989
    Individual (86 offsprings)
    Officer
    2020-10-28 ~ now
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2016-09-27 ~ now
    OF - director → CIF 0
  • 3
    King, Allan Duncan
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    2016-09-29 ~ now
    OF - director → CIF 0
  • 4
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    2018-08-07 ~ now
    OF - director → CIF 0
  • 5
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ now
    OF - secretary → CIF 0
  • 6
    M2 GROUP LIMITED - now
    M2 VENTURES LIMITED - 2020-06-17
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
  • 7
    King Group, 3 Alva Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Person with significant control
    2016-09-29 ~ now
    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
Ceased 5
  • 1
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2016-09-22 ~ 2016-09-27
    OF - director → CIF 0
    Andrew John Blain
    Born in April 1966
    Individual (32 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Haggerty, Euan James Edward
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2016-09-27 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Butchart, Ian
    Chartered Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2020-10-27
    OF - director → CIF 0
  • 4
    M2 GROUP LIMITED - now
    M2 VENTURES LIMITED - 2020-06-17
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Person with significant control
    2018-04-03 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
  • 5
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St. Paul's Churchyard, London, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

NEWTON MEARNS PATTERTON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • NEWTON MEARNS PATTERTON LIMITED
    Info
    Registered number SC546068
    201 West George Street, C/o Miller Developments, Glasgow G2 2LW
    Private Limited Company incorporated on 2016-09-22 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.