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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Manson, Alan Graeme

    Related profiles found in government register
  • Manson, Alan Graeme
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 1 IIF 2

    • 125, Cambuslang Road, Glasgow, Lanarkshire, G32 8NB, Scotland

      IIF 3

    • Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, Scotland

      IIF 4

    • Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland

      IIF 5

    • Unit M7, Rosemount Business Park, 143 Charles Street, Glasgow, G21 2QA, Scotland

      IIF 6 IIF 7 IIF 8

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 11 IIF 12 IIF 13

    • Fulford House, Easter Howgate, Penicuik, Midlothian, EH26 0PG, Scotland

      IIF 14

    • Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland

      IIF 15
  • Manson, Alan Graeme
    British accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 16 IIF 17
  • Manson, Alan Graeme
    British chairman born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 18
  • Manson, Alan Graeme
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 19
  • Manson, Alan Graeme
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, Scotland

      IIF 20

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 21

    • Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE

      IIF 22
  • Manson, Alan Graeme
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-16, Churchill Way, Cardiff, CF10 2DX

      IIF 23

    • Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, United Kingdom

      IIF 24

    • First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 25

    • 44, Hanover Street, Edinburgh, EH2 2DR, Scotland

      IIF 26

    • 125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland

      IIF 27 IIF 28 IIF 29

    • 125, Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 38

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 39 IIF 40

    • Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland

      IIF 41 IIF 42 IIF 43

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 45

    • Fulford House, Easter Howgate, Penicuik, Midlothian, EH26 0PG, Scotland

      IIF 46
  • Manson, Alan Graeme
    British finance director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland

      IIF 47
  • Manson, Alan Graeme
    British none born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 48 IIF 49
  • Manson, Alan Graeme
    British chartered accountant

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 50
  • Mr Alan Graeme Manson
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG

      IIF 51

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 52

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 53 IIF 54

    • Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland

      IIF 55
  • Manson, Graeme
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

      IIF 56
  • Manson, Graeme
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 57
  • Manson, Graeme
    British

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 58
  • Manson, Graeme
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG,

      IIF 59
child relation
Offspring entities and appointments
Active 16
Ceased 38
  • 1
    ASA INTERNATIONAL LIMITED
    - now SC237955
    ASA INTERNATIONAL GROUP LIMITED
    - 2005-12-23 SC237955
    HBJ 630 LIMITED - 2003-01-13 03457637, 03844130, 04119367... (more)
    6 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Officer
    2003-09-12 ~ 2010-06-18
    IIF 56 - Director → ME
  • 2
    CARING PRACTICE EAST MIDLANDS LTD
    SC522656
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 37 - Director → ME
  • 3
    CARING PRACTICE ESSEX LTD
    SC522655
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 31 - Director → ME
  • 4
    CARING PRACTICE HAMPSHIRE LTD
    SC522660
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 34 - Director → ME
  • 5
    CARING PRACTICE IRELAND LTD
    SC523361
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ 2021-09-03
    IIF 32 - Director → ME
  • 6
    CARING PRACTICE MIDLANDS LTD
    SC522666
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 29 - Director → ME
  • 7
    CARING PRACTICE NORTH EAST LTD
    SC522657 SC522661, SC522665
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 30 - Director → ME
  • 8
    CARING PRACTICE NORTH WEST LTD
    SC522665 SC522657, SC522661
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 35 - Director → ME
  • 9
    CARING PRACTICE SCOTLAND LTD
    SC522670
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 36 - Director → ME
  • 10
    CARING PRACTICE SOUTH WEST LTD
    SC522667
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 27 - Director → ME
  • 11
    CARING PRACTICE SOUTHERN LTD
    SC522661 SC522657, SC522665
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 33 - Director → ME
  • 12
    CARING PRACTICE WALES LTD
    10027324
    14-16 Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ 2021-09-03
    IIF 23 - Director → ME
  • 13
    CARING PRACTICE YORKSHIRE LTD
    SC522672
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 28 - Director → ME
  • 14
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    IIF 20 - Director → ME
  • 15
    CENTRAL INSURANCE SERVICES LIMITED
    - now SC100053
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19 SC054118
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-02-28
    IIF 22 - Director → ME
  • 16
    CLYDESMILL PROPERTY HOLDINGS LIMITED - now
    VISIONCALL PROPERTIES HOLDINGS LIMITED
    - 2021-09-03 SC552185 SC307217
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    73,444 GBP2024-03-30
    Person with significant control
    2018-08-10 ~ 2018-08-17
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CRIEFF HYDRO LIMITED
    - now SC000268
    STRATHEARN HYDRO LIMITED - 1985-07-02
    Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-09-26 ~ 2014-10-01
    IIF 24 - Director → ME
  • 18
    EXACTIVE HOLDINGS LIMITED
    SC293070
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2020-02-28
    IIF 18 - Director → ME
  • 19
    EXACTIVE LIMITED
    SC285583
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2020-02-28
    IIF 25 - Director → ME
  • 20
    FIRST FINANCIAL CONSULTING LTD.
    - now SC304033
    INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    142,571 GBP2024-01-31
    Officer
    2022-12-01 ~ 2024-04-08
    IIF 43 - Director → ME
  • 21
    FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
    - now SC181744 SC437181
    NOSTALGIA INCORPORATED LIMITED - 2002-03-13
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-01-31
    Officer
    2019-07-18 ~ 2024-04-08
    IIF 42 - Director → ME
  • 22
    FUTURITY LIMITED - now
    FUTURITY PLC
    - 2006-12-14 SC183872
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1998-05-28 ~ 2001-09-01
    IIF 19 - Director → ME
    2006-09-19 ~ 2006-12-18
    IIF 50 - Secretary → ME
  • 23
    GOFE LIMITED - now
    GLENEAGLES OF EDINBURGH LIMITED
    - 2005-09-22 SC104183 SC285328
    RENNPINE LIMITED - 1987-09-03
    8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-08-25
    IIF 57 - Director → ME
  • 24
    INTELLIGENT CAPITAL GROUP LIMITED
    SC244701
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    21,472 GBP2024-01-31
    Officer
    2008-03-01 ~ 2024-04-08
    IIF 12 - Director → ME
  • 25
    INTELLIGENT CAPITAL HOLDINGS LIMITED
    SC576334
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,465,403 GBP2024-01-31
    Officer
    2017-09-14 ~ 2024-04-08
    IIF 5 - Director → ME
  • 26
    INTELLIGENT CAPITAL LTD.
    - now SC192637 SC226847
    FORBES STEEDMAN LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    342,555 GBP2023-02-01 ~ 2024-01-31
    Officer
    2008-03-01 ~ 2024-04-08
    IIF 13 - Director → ME
  • 27
    LOGICOR LTD
    05576366
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-09-14
    IIF 45 - Director → ME
  • 28
    PILGRIM VENTURES LLP
    SO301606
    6 Coates Crescent, Edinburgh
    Active Corporate (2 parents)
    Officer
    2007-11-08 ~ 2010-06-18
    IIF 59 - LLP Designated Member → ME
  • 29
    SALTIRE TAVERNS LIMITED
    - now SC169679
    HBJ 331 LIMITED - 1997-09-05 03457637, 03844130, 04119367... (more)
    Carlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-30
    Officer
    2006-04-03 ~ 2015-07-31
    IIF 4 - Director → ME
  • 30
    TEKO PP LIMITED
    - now SC564131
    MORSHELF 200 LIMITED
    - 2017-10-19 SC564131
    Fulford House Fulford House, Easter Howgate, Penicuik, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    45,453 GBP2024-04-30
    Officer
    2017-04-24 ~ 2026-01-12
    IIF 15 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-12-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE PAINT SHED HOLDINGS LIMITED - now SC437211
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17 SC437211
    THE PAINT SHED HOLDINGS LIMITED
    - 2012-12-03 SC253884 SC437211
    HBJ 656 LIMITED
    - 2004-02-19 SC253884 03457637, 03844130, 04119367... (more)
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    2004-01-26 ~ 2007-01-11
    IIF 17 - Director → ME
  • 32
    THE PAINT SHED LIMITED - now SC437130
    PAINT TRADERS LIMITED - 2020-04-17 SC437130
    THE PAINT SHED LIMITED
    - 2012-12-03 SC031414 SC437130
    STRATHEARN PAINT COMPANY LIMITED
    - 2004-02-12 SC031414
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,154,010 GBP2024-12-31
    Officer
    2004-01-26 ~ 2007-01-11
    IIF 16 - Director → ME
  • 33
    TSF RETAIL SOLUTIONS LIMITED - now 03363707
    MOMS LIMITED
    - 2006-06-01 04270505 03363707
    BLAZECLEAN LIMITED - 2001-11-01
    Quayside House, 110 Quayside, Newcastle-upon-tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2005-06-02
    IIF 58 - Secretary → ME
  • 34
    VISIONCALL GROUP LIMITED
    SC552181
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ 2022-07-27
    IIF 49 - Director → ME
    Person with significant control
    2018-08-10 ~ 2022-07-27
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    VISIONCALL IRELAND LIMITED
    NI605636
    28 Northland Row, Dungannon, County Tyrone
    Active Corporate (2 parents)
    Equity (Company account)
    -67,175 GBP2024-03-31
    Officer
    2019-02-01 ~ 2022-03-28
    IIF 3 - Director → ME
  • 36
    VISIONCALL LABS HOLDINGS LIMITED
    SC552184
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ 2022-07-27
    IIF 48 - Director → ME
    Person with significant control
    2018-08-10 ~ 2022-07-27
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VISIONCALL LABS LIMITED
    - now SC277262
    ANDPAR (125) LIMITED - 2005-04-12 SC267746, SC267753, SC272319... (more)
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-07-27
    IIF 21 - Director → ME
  • 38
    VISIONCALL LIMITED
    - now SC277261 SC334655
    ANDPAR (124) LIMITED - 2005-04-12 SC267746, SC267753, SC272319... (more)
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2012-07-03 ~ 2022-07-27
    IIF 40 - Director → ME

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