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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 Stephen Gerard Mallon

    Related profiles found in government register
  • Mr Stephen Gerard Mallon
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 26, Eastwoodmains Road, Glasgow, Renfrewshire, G46 6QF

      IIF 1
  • Mallon, Stephen Gerard
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 2/4, The E Centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland

      IIF 2
    • icon of address Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

      IIF 3
  • Mallon, Stephen Gerard
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mallon, Stephen Gerard
    British director born in January 1962

    Registered addresses and corresponding companies
    • icon of address 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS

      IIF 16
  • Mallon, Stephen Gerard
    British

    Registered addresses and corresponding companies
    • icon of address 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS

      IIF 17
  • Mallon, Stephen Gerard
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 2/4 The E Centre, Cooperage Way, Alloa, Clackmannanshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 26 Eastwoodmains Road, Glasgow, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 13
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-28 ~ 1997-06-06
    IIF 16 - Director → ME
    icon of calendar 1995-11-28 ~ 1997-06-06
    IIF 25 - Secretary → ME
  • 2
    MARITIME SHELF (SEVENTY THREE) LIMITED - 1992-10-01
    icon of address Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-30 ~ 2015-01-26
    IIF 11 - Director → ME
    icon of calendar 1998-08-06 ~ 2001-03-30
    IIF 17 - Secretary → ME
  • 3
    icon of address The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 6 - Director → ME
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 21 - Secretary → ME
  • 4
    FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
    AMOUNTQUEST LIMITED - 1991-11-29
    icon of address G1 Building, 5 George Square, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 8 - Director → ME
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 18 - Secretary → ME
  • 5
    MACLAY & COMPANY, LIMITED - 1994-10-03
    icon of address G1 Building, 5 George Square, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 9 - Director → ME
    icon of calendar 1998-08-06 ~ 2013-06-10
    IIF 19 - Secretary → ME
  • 6
    MACLAY & COMPANY LIMITED - 1996-10-08
    PARKSTEM LIMITED - 1994-10-03
    icon of address Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 13 - Director → ME
    icon of calendar 1998-08-06 ~ 2001-03-30
    IIF 23 - Secretary → ME
  • 7
    icon of address Units 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved Corporate
    Officer
    icon of calendar 2001-01-09 ~ 2015-01-26
    IIF 5 - Director → ME
    icon of calendar 1998-08-06 ~ 2001-01-09
    IIF 24 - Secretary → ME
  • 8
    icon of address Ernst & Young Llp, G1 Building, 5 George Square, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-06 ~ 2015-07-21
    IIF 14 - Director → ME
    icon of calendar 1998-08-06 ~ 2015-07-21
    IIF 20 - Secretary → ME
  • 9
    THISTLE PUB COMPANY LIMITED - 2012-06-20
    BABELOCK PLC - 1999-03-04
    icon of address 72-75 Red Lion Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-11-21 ~ 2015-01-26
    IIF 4 - Director → ME
  • 10
    icon of address The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 7 - Director → ME
    icon of calendar 1998-08-06 ~ 2015-01-26
    IIF 22 - Secretary → ME
  • 11
    icon of address 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2012-09-30
    IIF 10 - Director → ME
  • 12
    CAMVO 198 LIMITED - 2012-06-20
    icon of address Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2015-08-03
    IIF 3 - Director → ME
  • 13
    THISTLE PUB COMPANY III PLC - 2017-02-01
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000,673 GBP2023-10-01 ~ 2024-09-28
    Officer
    icon of calendar 2006-10-02 ~ 2012-09-30
    IIF 12 - Director → ME

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