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 Derek Campbell Mcconechy

    Related profiles found in government register
  • Mr Derek Campbell Mcconechy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Greenan House, Ayr, Ayrshire, KA7 4HU, United Kingdom

      IIF 1

    • 13 Miller Road, Ayr, Ayrshire, KA7 2AX

      IIF 2

    • High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 3

    • 2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

      IIF 4

    • 90, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland

      IIF 5

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 6
  • Derek Campbell Mcconechy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Mcconechy, Derek Campbell
    British co chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Mcconechy, Derek Campbell
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Claremount Avenue, Giffnock, Glasgow, G46 6UT, Scotland

      IIF 9

    • 90, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland

      IIF 10 IIF 11 IIF 12

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 13
  • Mcconechy, Derek Campbell
    British dir born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Miller Road, Ayr, KA7 2AX

      IIF 14

    • 13, Miller Road, Ayr, KA7 2AX, United Kingdom

      IIF 15
  • Mcconechy, Derek Campbell
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Miller Road, Ayr, KA7 2AX

      IIF 16

    • 13, Miller Road, Ayr, KA7 2AX, United Kingdom

      IIF 17
  • Mcconechy, Derek Campbell
    British motor accessory agent & compan born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 18
  • Mcconechy, Derek Campbell
    British tyre distributer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 19

    • 2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

      IIF 20
  • Mcconechy, Derek Campbell
    British tyre distributor born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 21
  • Mcconechy, Derek Campbell
    British

    Registered addresses and corresponding companies
  • Mcconechy, Derek Campbell
    British company director

    Registered addresses and corresponding companies

    • High Greenan House, Dunure Road, Ayr, KA7 4HU

      IIF 27
  • Mcconechy, Derek Campbell

    Registered addresses and corresponding companies

    • Alloway Mill Greenfield Avenue, Ayr, KA7 4NX

      IIF 28

    • High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    1998-04-17 ~ dissolved
    IIF 11 - director → ME
  • 2
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,137,839 GBP2023-10-31
    Officer
    1996-10-28 ~ now
    IIF 12 - director → ME
  • 3
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,645,605 GBP2023-10-31
    Officer
    2020-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
    High Greenan House, Ayr, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,710,833 GBP2023-09-30
    Officer
    ~ now
    IIF 19 - director → ME
    2019-06-20 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,213 GBP2021-06-30
    Officer
    2005-06-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    LOTHIAN SHELF (737) LIMITED - 2020-03-09
    26 Claremount Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,673,757 GBP2024-07-31
    Officer
    2019-10-18 ~ 2020-02-28
    IIF 9 - director → ME
    Person with significant control
    2019-10-18 ~ 2020-02-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    2008-03-13 ~ 2016-08-26
    IIF 26 - secretary → ME
    1998-04-17 ~ 2008-03-09
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,137,839 GBP2023-10-31
    Officer
    ~ 2016-08-26
    IIF 24 - secretary → ME
  • 4
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2008-04-16 ~ 2019-11-05
    IIF 15 - director → ME
  • 5
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2008-04-16 ~ 2019-11-05
    IIF 16 - director → ME
  • 6
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2008-04-16 ~ 2019-11-05
    IIF 14 - director → ME
  • 7
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2008-04-16 ~ 2019-11-05
    IIF 17 - director → ME
  • 8
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2019-11-05
    IIF 18 - director → ME
    2008-03-13 ~ 2016-08-26
    IIF 25 - secretary → ME
    2006-10-12 ~ 2008-03-09
    IIF 22 - secretary → ME
    ~ 2006-10-12
    IIF 23 - secretary → ME
  • 9
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-18 ~ 2019-11-05
    IIF 13 - director → ME
    Person with significant control
    2019-10-18 ~ 2019-11-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
    High Greenan House, Ayr, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,710,833 GBP2023-09-30
    Officer
    ~ 2002-05-22
    IIF 28 - secretary → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-16 ~ 2017-08-29
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2016-09-16 ~ 2019-11-05
    IIF 21 - director → ME

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