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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

Mr Peter James Allan Stewart

    Related profiles found in government register
  • Mr Peter James Allan Stewart
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunaverig, Thornhill, Stirling, FK8 3QW

      IIF 1 IIF 2 IIF 3
    • icon of address Dunaverig, Thornhill, Stirling, FK8 3QW, United Kingdom

      IIF 4
    • icon of address Dunaverig, Thornhill, Stirling, Stirlingshire, FK8 3QW, Scotland

      IIF 5
    • icon of address Tamnafalloch House, Thornhill, Stirling, FK8 3QW, United Kingdom

      IIF 6
    • icon of address Five Sisters Business Park, Westwood, West Calder, EH55 8PN, United Kingdom

      IIF 7
  • Stewart, Peter James Allan
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Binniehill Road, Balloch, Cumbernauld, G68 9AJ

      IIF 8
    • icon of address Dunaverig, Thornhill, Stirling, FK8 3QW, Scotland

      IIF 9 IIF 10 IIF 11
    • icon of address Dunaverig, Thornhill, Stirling, Stirlingshire, FK8 3QW, Scotland

      IIF 12
  • Stewart, Peter James Allan
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dunaverig, Thornhill, Stirling, FK8 3QW, United Kingdom

      IIF 13
    • icon of address Tamnafalloch House, Thornhill, Stirling, Stirlingshire, FK8 3QW

      IIF 14
    • icon of address Five Sisters Business Park, Westwood, West Calder, EH55 8PN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    677,330 GBP2023-12-31
    Officer
    icon of calendar 2004-08-31 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Dunaverig, Thornhill, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    47,997 GBP2024-06-30
    Officer
    icon of calendar 2001-05-05 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Dunaverig, Ruskie, Thornhill
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 6 - Right to surplus assets - 75% or moreOE
    IIF 6 - Right to appoint or remove personsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 10 Binniehill Road, Balloch, Cumbernauld
    Active Corporate (3 parents)
    Equity (Company account)
    -2,386 GBP2024-03-31
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Dunaverig, Thornhill, Stirling, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,128 GBP2024-06-30
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Dunaverig, Thornhill, Stirling, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,821 GBP2024-06-30
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address Dunaverig, Thornhill, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    3,532,995 GBP2024-06-30
    Officer
    icon of calendar 1999-05-06 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Dunaverig, Thornhill, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    5,580 GBP2024-06-30
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Five Sisters Business Park, Westwood, West Calder, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,422 GBP2024-06-30
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Dunaverig, Thornhill, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    47,997 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-28 ~ 2021-06-29
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address Dunaverig, Thornhill, Stirling, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,128 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-06-29
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    icon of address Dunaverig, Thornhill, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    3,532,995 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-30 ~ 2021-06-29
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address Dunaverig, Thornhill, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    5,580 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-06-29
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Has significant influence or control OE

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