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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Hughes, Stephen Gerrard
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Cleary, Charles
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 3
    Maclennan, Nicola Elizabeth
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Mcguire, Leonard Francis
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 5
    Sinclair, Margaret Lilian
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-11-14
    OF - LLP Member → CIF 0
  • 6
    Melville, Andrew William
    Born in January 1943
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 7
    Cairns, John Charles
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2024-02-28
    OF - LLP Designated Member → CIF 0
  • 8
    Thom, Stephen Andrew
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 9
    Gellatly, Bruce Walter
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 10
    Booth, Kevin George
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 11
    Fulford, Andrew Barrie
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 12
    Galloway, Paula Bernadette
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 13
    Linklater, Harald Christie
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 14
    Laing, James Watson Steel
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 15
    Docherty, William Rutherford
    Born in March 1947
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Vosilius, Marc Alistair
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2024-10-31
    OF - LLP Designated Member → CIF 0
  • 17
    Wrigley, Gillian Alison
    Born in April 1960
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 18
    Menzies, Annette
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2012-02-29
    OF - LLP Designated Member → CIF 0
  • 19
    Bates, Thomas Robison Quaite
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    O'sullivan, Kevin
    Born in November 1949
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2009-10-31
    OF - LLP Designated Member → CIF 0
  • 21
    Oliver, Philip George
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-05-13
    OF - LLP Designated Member → CIF 0
  • 22
    Callan, Gregory
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ 2023-04-21
    OF - LLP Designated Member → CIF 0
  • 23
    Milne, Brian William
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2024-02-02
    OF - LLP Designated Member → CIF 0
  • 24
    Plumtree, Alan James Charles
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 25
    Finnie, Graeme Alexander Lumsden
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 26
    Walker, Iain Edward
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 27
    Jones, Alison
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Robb, Neil Elliott
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 29
    Meek, Jeffrey Andrew Callaghan
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 30
    Kerr, Robert Francis
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 31
    Collier, David Anderson Forsyth
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2013-12-20 ~ 2015-03-15
    OF - LLP Member → CIF 0
  • 32
    Waters, Ellen
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ 2017-07-31
    OF - LLP Designated Member → CIF 0
  • 33
    Mason, John Fordyce
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2016-02-29
    OF - LLP Designated Member → CIF 0
  • 34
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (78 offsprings)
    Officer
    2024-12-09 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 35
    Robson, Janice
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 36
    Mathieson, Craig
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2012-02-27 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 37
    Burt, Hazel
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 38
    Pirrie, James Stuart
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2023-04-21 ~ now
    OF - LLP Member → CIF 0
  • 39
    Blackburn, Eileen
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2023-04-21
    OF - LLP Designated Member → CIF 0
  • 40
    Clark, Robert M W
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 41
    Skilling, Alan John
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2012-12-01 ~ 2016-05-01
    OF - LLP Member → CIF 0
  • 42
    O'connell, Thomas Francis
    Born in May 1945
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2012-05-01
    OF - LLP Designated Member → CIF 0
  • 43
    Anderson, John Stirling
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2024-10-31
    OF - LLP Designated Member → CIF 0
  • 44
    Somerville, Ann Jane Reid
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 45
    Mcconnell, Maria Louise
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 46
    Laurie, Barry William
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2023-04-14
    OF - LLP Designated Member → CIF 0
  • 47
    Sinclair, Antony John
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
  • 48
    Leonard, Elizabeth
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 49
    Beevers, John Robert
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Abercrombie, Colin Robert
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2014-06-13 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 51
    Shaw, Andrew John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Middleton, Grant Keith
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 53
    Ferries, Euan Howie
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 54
    PIONEER BIDCO LIMITED
    13639975
    Gresham House, 5-7, St Pauls Street, Leeds, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2023-04-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-04-21 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    AAB PROFESSIONAL SERVICES LIMITED
    - now SC708458
    AAB INVESTMENTS LIMITED - 2024-06-18 SC708458
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (76 parents, 7 offsprings)
    Officer
    2023-04-21 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FRENCH DUNCAN LLP

Period: 2001-05-01 ~ now
Company number: SO300004
Registered name
FRENCH DUNCAN LLP - now SC290976
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • FRENCH DUNCAN LLP
    Info
    Registered number SO300004
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-05-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FRENCH DUNCAN LLP
    S
    Registered number SO300004
    133, Finnieston Street, Glasgow, Scotland, G3 8HB
    COMPANIES HOUSE
    CIF 1
    LLP in COMPANIES HOUSE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    AAB PEOPLE CONSULTING LIMITED - now
    FD PEOPLE LIMITED
    - 2023-09-01 SC487207 SC713663
    FRENCH DUNCAN HR SERVICES LTD
    - 2021-09-23 SC487207
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-21
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    AAB VIRTUAL FINANCE LIMITED - now
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
    - 2024-06-18 SC545996 SC713673
    BKF ONE HUNDRED AND ELEVEN LIMITED
    - 2016-11-09 SC545996
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-11-09 ~ 2021-05-01
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    ALASDAIR MACPHAIL HOMES LTD
    - now SC325049
    ALASDAIR MCPHAIL HOMES LTD.
    - 2007-06-28 SC325049
    C/o French Duncan, 39 Vicar Street, Falkirk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    ANCOBIO LIMITED
    - now SC187625
    BRIDGEMANSE LIMITED
    - 1998-08-11 SC187625
    133 Finnieston Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1998-08-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    CETERIS (SCOTLAND) LIMITED
    - now SC091088
    CLACKMANNANSHIRE ENTERPRISE LIMITED - 2002-01-28
    ALLOA CLACKMANNAN ENTERPRISE LIMITED - 1997-03-19
    ALLOA & CLACKMANNAN ENTERPRISE TRUST - 1992-04-14
    Alloa Business Centre, Whins Road, Alloa, Scotland
    Active Corporate (54 parents)
    Officer
    2018-06-30 ~ 2024-06-11
    CIF 10 - Secretary → ME
  • 6
    CHALMERS-ACCOUNTANTS (DUMBARTON) LIMITED - now
    FRENCH DUNCAN LTD.
    - 2022-11-30 SC290976 SO300004
    54 Merkland Drive, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    CJ DOWNIE LTD.
    SC251686
    25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    D. M. BROWN DESIGNS LIMITED
    SC078647
    French Duncan Llp, Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    FD DEBT SOLUTIONS LIMITED
    SC695164
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-09 ~ 2023-02-01
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    FD INTELLIGENCE LTD
    SC651122
    10th Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ 2021-01-07
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    FD WEALTH LTD - now
    FRENCH DUNCAN WEALTH MANAGEMENT LTD
    - 2023-10-13 SC229215
    FRENCH DUNCAN (FINANCIAL SERVICES) LTD. - 2015-09-29
    DALELANE LIMITED - 2002-03-28
    3rd Floor 133, Finnieston Street, Glasgow, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FORTH SECURITIES LIMITED
    SC020273
    9 Craigmillar Castle Road, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    ~ 2002-12-06
    CIF 12 - Secretary → ME
  • 13
    FRENCH DUNCAN CONSULTING LLP
    SO304713
    375 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 14
    FRENCH DUNCAN CONTACT CENTRES LIMITED
    SC645327
    133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    J C ENVIRONMENTAL SOLUTIONS LTD
    SC349921
    New Merchant Place Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-11-17
    CIF 2 - Secretary → ME
  • 16
    K & C LOGISTICS LIMITED
    SC369578
    New Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2025-11-14
    CIF 3 - Secretary → ME
  • 17
    LIT SCREENS LIMITED
    - now SC272733
    YORK PLACE (NO.323) LIMITED - 2004-10-26
    Office 4 Commercial Centre, Stirling Enterprise Park, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2018-08-07 ~ now
    CIF 6 - Secretary → ME
  • 18
    MAMAJAM LTD.
    SC333833
    7 Burnside Court, Camelon, Falkirk, Stirlingshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2011-12-05
    CIF 17 - Secretary → ME
  • 19
    MARJORY MAXWELL TRANSLATION LIMITED
    SC260710
    3 Crofthead Court, Stirling, Stirlingshire
    Dissolved Corporate (4 parents)
    Officer
    2018-08-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 20
    NORTHERN MERCANTILE LIMITED
    - now SC171176
    TOURGLEN LIMITED - 1997-01-24
    Malling Farm, Port Of Menteith, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-07 ~ 2020-07-13
    CIF 1 - Secretary → ME
  • 21
    PAIGE DESIGN PRACTICE LTD.
    SC260204
    10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    PF ELEVEN LIMITED - now
    FRENCH DUNCAN (FINANCIAL SERVICES) LIMITED
    - 2023-05-12 SC518035 SC229215
    10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    PF TEN LIMITED - now
    FRENCH DUNCAN RESOURCES LIMITED
    - 2023-05-12 SC374911
    10th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    PROJECT TRUST
    SC170673
    The Hebridean Centre, Isle Of Coll, Argyll
    Active Corporate (49 parents)
    Officer
    1997-03-17 ~ 2015-05-25
    CIF 9 - Secretary → ME
  • 25
    THE HOLIDAY PARK CALLANDER LIMITED
    SC380588
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ now
    CIF 4 - Secretary → ME
  • 26
    WIDEBLUE LIMITED
    - now SC293438
    HMS (642) LIMITED - 2005-12-19
    Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow
    Active Corporate (14 parents)
    Officer
    2022-10-13 ~ now
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.