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 David Buchanan Wyllie

    Related profiles found in government register
  • Mr David Buchanan Wyllie
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Centenary House, 69 Wellington Street, Glasgow, G2 6HG

      IIF 1

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL

      IIF 2 IIF 3

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 4 IIF 5 IIF 6
  • Wyllie, David Buchanan
    British retired born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Newton Grove, Newton Mearns, Glasgow, G77 5QJ, Scotland

      IIF 9
  • Wyllie, David Buchanan
    British managing director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Humbie Lawns, Newton Mearns, G77 5EA, United Kingdom

      IIF 10
  • Wyllie, David Buchanan
    Scottish company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Humbie Lawns, Glasgow, G52 4BL

      IIF 11
  • Wyllie, David Buchanan
    Scottish director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Humbie Lawns, Glasgow, G52 4BL

      IIF 12

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL

      IIF 13 IIF 14

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 15 IIF 16 IIF 17
  • Wyllie, David Buchanan
    Scottish engineering director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL

      IIF 18 IIF 19
  • Wyllie, David Buchanan
    Scottish managing director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Humbie Lawns, Glasgow, G52 4BL

      IIF 20

    • C/o Curle Stewart, 16 Gordon Street, Glasgow, G1 3PT, United Kingdom

      IIF 21

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

      IIF 22
  • Wyllie, David Buchanan
    Scottish managing director

    Registered addresses and corresponding companies

    • 15 Humbie Lawns, Glasgow, G52 4BL

      IIF 23
  • Wyllie, David Buchanan

    Registered addresses and corresponding companies

    • Euro House, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    70 Newton Grove, Newton Mearns, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,282,209 GBP2023-09-30
    Officer
    2020-05-31 ~ now
    IIF 9 - director → ME
  • 2
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2014-03-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    61,578 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1994-05-31 ~ dissolved
    IIF 18 - director → ME
  • 6
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    329,376 GBP2024-03-31
    Person with significant control
    2025-04-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    39,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PACIFIC CONSULTING AND PROPERTY CO. LTD. - 2000-12-08
    MILLBRY 512 LTD. - 2000-12-07
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-12-07 ~ dissolved
    IIF 13 - director → ME
  • 9
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -132,769 GBP2020-09-30
    Officer
    2011-09-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    222,263 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    70 Newton Grove, Newton Mearns, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,282,209 GBP2023-09-30
    Officer
    1997-06-13 ~ 2007-09-30
    IIF 20 - director → ME
    1997-06-13 ~ 1999-05-01
    IIF 23 - secretary → ME
  • 2
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-04-28 ~ 2016-04-01
    IIF 15 - director → ME
  • 3
    AQUAGYM LIMITED - 2015-11-03
    Curle Stewart Limited, 16 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    422,160 GBP2016-01-31
    Officer
    1994-11-25 ~ 2013-12-19
    IIF 11 - director → ME
  • 4
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    61,578 GBP2024-03-31
    Officer
    2009-09-01 ~ 2014-03-31
    IIF 22 - director → ME
  • 5
    Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    329,376 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Euro House 423 Hillington Road, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    39,604 GBP2024-03-31
    Officer
    2014-04-22 ~ 2016-04-01
    IIF 10 - director → ME
  • 7
    BRIGHTSPHERE LIMITED - 1990-09-04
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-07-01 ~ 1994-06-30
    IIF 12 - director → ME
  • 8
    189 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,410 GBP2024-01-31
    Officer
    2004-10-29 ~ 2012-04-26
    IIF 14 - director → ME
    2004-10-29 ~ 2009-10-01
    IIF 24 - secretary → ME
  • 9
    Euro House Hillington Road, Hillington Park, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,924,433 GBP2024-01-31
    Officer
    1994-06-13 ~ 2012-04-26
    IIF 19 - director → ME
    1995-10-12 ~ 2012-04-26
    IIF 25 - secretary → ME
  • 10
    Centenary House, 69 Wellington Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    222,263 GBP2018-03-31
    Officer
    2010-10-29 ~ 2011-02-11
    IIF 17 - director → ME

qrcode

Privacy policy

© 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.