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

Dunlop, Stephen

    Related profiles found in government register
  • Dunlop, Stephen
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hartsmailing Farmhouse, Old Station Road, Fallin, Stirling, FK7 7LU, United Kingdom

      IIF 1
  • Dunlop, Stephen
    British chief executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hartsmailing Farm, House, Old Station Road Fallin, Stirling, FK7 7LU, Scotland

      IIF 2
  • Dunlop, Stephen
    British chief executive officer born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 3
  • Dunlop, Stephen
    British company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dunlop, Stephen
    British company director portfolio born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Brunswick House, 51 Wilson Street, Glasgow, G1 1UZ

      IIF 9
  • Dunlop, Stephen
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, EH12 9DN, Scotland

      IIF 10
    • Suite 60, 4-5 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, United Kingdom

      IIF 11
    • Falkirk Community Stadium, 4 Stadium Way, 1st Floor, Falkirk, FK2 9EE, Scotland

      IIF 12
    • Hartsmailing Farm House, Old Station Road, Fallin, Stirling, Stirlingshire, FK7 7LU, Scotland

      IIF 13
    • Hartsmailing Farmhouse, Stirling, FK7 7LU

      IIF 14 IIF 15 IIF 16
  • Dunlop, Stephen
    British local govt director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hartsmailing Farmhouse, Stirling, FK7 7LU

      IIF 17
  • Mr Stephen Dunlop
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Scottish Canals, Canal House, 1 Applecross Street, Glasgow, G4 9SP

      IIF 18
    • Hartsmailing Farm House, Fallin, Stirling, FK7 7LU, Scotland

      IIF 19
    • Hartsmailing Farm House, Old Station Road, Fallin, Stirling, Stirlingshire, FK7 7LU, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    BURA
    - now
    FORCEHAND LIMITED - 1991-11-08
    20 Farringdon Place Farringdon Road, London
    Dissolved corporate (13 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 14 - director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 3 - director → ME
  • 3
    Edinburgh Airport, 2nd Floor, Terminal, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,361,000 GBP2020-12-31
    Officer
    2021-07-19 ~ now
    IIF 10 - director → ME
  • 4
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    M M & S (2854) LIMITED - 2002-03-22
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 6 - director → ME
  • 6
    CHARGEPOINT SOLUTIONS LIMITED - 2018-02-13
    CHARGE IT SOLUTIONS LIMITED - 2017-11-23
    CHARGE IT SOLUTIONS LIMITED LIMITED - 2017-11-17
    Suite 60 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -4,003,338 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 11 - director → ME
  • 7
    Hartsmailing Farm House Old Station Road, Fallin, Stirling, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20,161 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 13 - director → ME
  • 8
    5 Ilex Close, Kings Worthy, Winchester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 9
    THE HELIX TRUST LIMITED - 2009-07-20
    Falkirk Community Stadium 4 Stadium Way, 1st Floor, Falkirk, Scotland
    Dissolved corporate (10 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 12 - director → ME
  • 10
    Canal House, 1 Applecross Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 16 - director → ME
Ceased 9
  • 1
    C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2018-05-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 18 - Has significant influence or control OE
  • 2
    MM&S (4057) LIMITED - 2005-03-14
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-03-15 ~ 2018-04-30
    IIF 4 - director → ME
  • 3
    HOPETOUN QUAY LIMITED - 2000-09-15
    M M & S (2502) LIMITED - 1999-04-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-15 ~ 2018-04-30
    IIF 5 - director → ME
  • 4
    C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    331,066 GBP2018-12-31
    Officer
    2006-03-15 ~ 2011-06-08
    IIF 8 - director → ME
  • 5
    FALKIRK AND DISTRICT TOWN CENTRE MANAGEMENT LIMITED - 2013-04-19
    FALKIRK TOWN CENTRE MANAGEMENT LIMITED - 1994-03-11
    104 High Street, Falkirk, Scotland
    Corporate (9 parents)
    Equity (Company account)
    53,667 GBP2023-08-31
    Officer
    2001-05-31 ~ 2003-07-22
    IIF 17 - director → ME
  • 6
    Hartsmailing Farm House Old Station Road, Fallin, Stirling, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20,161 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ 2024-01-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    SCOTTISH ASSOCIATION FOR MENTAL HEALTH - 2023-11-14
    Brunswick House, 51 Wilson Street, Glasgow
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-22 ~ 2023-02-22
    IIF 9 - director → ME
  • 8
    THE HELIX TRUST LIMITED - 2009-07-20
    Falkirk Community Stadium 4 Stadium Way, 1st Floor, Falkirk, Scotland
    Dissolved corporate (10 parents)
    Officer
    2009-06-22 ~ 2010-02-03
    IIF 15 - director → ME
  • 9
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (3 parents)
    Officer
    2009-11-26 ~ 2012-05-24
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.