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

Kelly, Malcolm James, Mr.

    Related profiles found in government register
  • Kelly, Malcolm James, Mr.
    British

    Registered addresses and corresponding companies
  • Kelly, Malcolm James, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 20
  • Kelly, Malcolm James
    British

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 21
  • Kelly, Malcolm James

    Registered addresses and corresponding companies

    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 22
  • Kelly, Malcolm James
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 23
  • Kelly, Malcolm James
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 24

    • Craig Mitchell House, Unit 7 & 8, Flemington Road, Glenrothes, Fife, KY7 5QF

      IIF 25
  • Kelly, Malcolm James, Mr.
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 26

    • 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 27

    • 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 28
  • Kelly, Malcolm James, Mr.
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 29
  • Mr Malcolm James Kelly
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 5 - secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 2 - secretary → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 18 - secretary → ME
  • 4
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-10-20
    IIF 14 - secretary → ME
  • 5
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 19 - secretary → ME
  • 6
    Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
    Corporate (8 parents)
    Officer
    2018-10-02 ~ 2019-06-12
    IIF 25 - director → ME
  • 7
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1993-07-20 ~ 1993-11-01
    IIF 15 - secretary → ME
  • 8
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED - 2001-01-29
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 8 - secretary → ME
  • 9
    9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2000-10-20
    IIF 13 - secretary → ME
  • 11
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 21 - secretary → ME
  • 12
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-02-12
    IIF 16 - secretary → ME
  • 13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 10 - secretary → ME
  • 14
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 1 - secretary → ME
  • 15
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED - 2019-11-04
    7 Palmerston Place, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -639,199 GBP2023-12-31
    Officer
    2018-05-18 ~ 2018-06-30
    IIF 24 - director → ME
    2018-05-18 ~ 2019-01-23
    IIF 22 - secretary → ME
  • 16
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 7 - secretary → ME
  • 17
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 29 - director → ME
    1999-06-09 ~ 2000-10-20
    IIF 20 - secretary → ME
  • 18
    WEIR TECHNA LIMITED - 2005-09-20
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2003-07-08
    IIF 11 - secretary → ME
  • 19
    MATHER & PLATT MACHINERY LIMITED - 2007-06-22
    MUSTJET LIMITED - 1986-10-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-10-20
    IIF 17 - secretary → ME
  • 20
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-03-11 ~ 2014-07-02
    IIF 26 - director → ME
    ~ 2000-10-20
    IIF 3 - secretary → ME
  • 21
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-11-29 ~ 2014-07-02
    IIF 28 - director → ME
  • 22
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2014-07-02
    IIF 27 - director → ME
    1998-07-08 ~ 2000-10-20
    IIF 4 - secretary → ME
  • 23
    M M & S (2332) LIMITED - 1996-02-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1995-12-19 ~ 2000-10-20
    IIF 9 - secretary → ME
  • 24
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1994-08-25 ~ 1995-03-15
    IIF 6 - secretary → ME
  • 25
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-10-20
    IIF 12 - secretary → ME

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