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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cubitt, Mark
- British born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British chartered accontant born in January 1963Registered addresses and corresponding companies
Cubitt, Mark
16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
IIF 25
- British chartered accountant born in January 1963Registered addresses and corresponding companies
Cubitt, Mark
- British born in January 1963
Cubitt, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cubitt, Mark
- British accountantRegistered addresses and corresponding companies
Cubitt, Mark
- British chartered accontantRegistered addresses and corresponding companies
Cubitt, Mark
16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
IIF 51
- British chartered accountantRegistered addresses and corresponding companies
Cubitt, Mark
- British directorRegistered addresses and corresponding companies
Cubitt, Mark
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
IIF 66
- British born in January 1963
Mr Mark Cubitt
Resident in Scotland
Registered addresses and corresponding companiesLenimore, Gruinart, Isle Of Islay, PA44 7PP, Scotland
IIF 67
Related profiles found in government register
Offspring entities and appointments
43
- 1BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-1495 Bothwell Street, GlasgowDissolved Corporate (42 parents)Officer2001-01-01 ~ 2007-01-31IIF 5 - Director → ME
- 2
BABTIE SHAW & MORTON LIMITED
SC14202095 Bothwell Street, Glasgow, StrathclydeDissolved Corporate (32 parents, 2 offsprings)Officer2002-12-31 ~ 2007-01-31IIF 10 - Director → ME - 3TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (57 parents, 1 offspring)Officer2005-12-07 ~ 2007-01-29IIF 4 - Director → ME
- 4
PBFC LIMITED
- 2017-02-20 SC521839Riverside Building, 2 Kings Inch Way, Renfrew, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 2 - Director → ME - 5BKL REALISATIONS LIMITED - nowBurnfoot Industrial Estate, HawickDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 34 - Director → ME1999-09-01 ~ 2000-12-31IIF 56 - Secretary → ME
- 6
BORDER KNITWEAR LIMITED
SC056736Burnfoot Industrial Estate, HawickDissolved Corporate (24 parents)Officer1999-09-01 ~ 2000-12-31IIF 36 - Director → ME1999-09-01 ~ 2000-12-31IIF 55 - Secretary → ME - 7CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
WOLFSON MICROELECTRONICS LIMITED
- 2014-11-27 SC089839WOLFSON MICROELECTRONICS PLC
- 2014-08-21 SC089839WOLFSON MICROELECTRONICS LIMITED - 2002-10-28WMI ELECTRONICS LIMITED - 1984-11-057 B Nightingale Way, Quartermile, Edinburgh, ScotlandActive Corporate (40 parents)Officer2007-01-15 ~ 2014-08-22IIF 11 - Director → ME2007-04-12 ~ 2008-05-16IIF 46 - Secretary → ME - 8HELMSTYLE LIMITED - 1985-09-114 Gilberd Court, Newcomen Way, Colchester, EssexActive Corporate (19 parents)Officer2020-03-24 ~ nowIIF 42 - Director → ME
- 9AGEBRIGHT LIMITED - 1988-11-22C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (16 parents)Officer1999-09-01 ~ 2000-12-31IIF 39 - Director → ME1999-09-01 ~ 2000-12-31IIF 63 - Secretary → ME
- 10DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1999-09-01 ~ 2000-12-31IIF 37 - Director → ME1999-09-01 ~ 2000-12-31IIF 57 - Secretary → ME
- 11
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675Burnfoot Industrial Estate, HawickDissolved Corporate (16 parents)Officer1999-09-01 ~ 2000-12-31IIF 28 - Director → ME1999-09-01 ~ 2000-12-31IIF 58 - Secretary → ME - 12
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (41 parents)Officer2000-01-01 ~ 2000-12-31IIF 35 - Director → ME2000-01-01 ~ 2000-12-31IIF 45 - Secretary → ME - 13DUNWILCO (531) LIMITED - 1996-12-1113 Queen's Road, AberdeenDissolved Corporate (22 parents)Officer1999-09-01 ~ 2000-12-31IIF 43 - Secretary → ME
- 14DUNWILCO (530) LIMITED - 1996-12-0613 Queen's Road, AberdeenDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 44 - Secretary → ME
- 15DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11DUNWILCO (489) LIMITED - 1996-03-11C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (17 parents)Officer1999-09-01 ~ 2000-12-31IIF 30 - Director → ME1999-09-01 ~ 2000-12-31IIF 60 - Secretary → ME
- 16
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883Burnfoot Industrial Estate, HawickDissolved Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 32 - Director → ME1999-09-01 ~ 2000-12-31IIF 64 - Secretary → ME - 17DENHOLM ENERGY SERVICES LIMITED - now8th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (18 parents, 14 offsprings)Officer2015-01-06 ~ 2017-04-30IIF 22 - Director → ME
- 18MACROCOM (945) LIMITED - 2006-06-1319 Woodside Crescent, Glasgow, United KingdomActive Corporate (22 parents)Officer2015-06-03 ~ 2017-04-28IIF 21 - Director → ME
- 19ETEX HOLDING UK INSULATION LIMITED - nowSUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC
- 2017-03-31 05423253SUPERGLASS HOLDINGS LIMITED - 2007-07-04EDGER 509 LIMITED - 2006-12-20Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, EnglandActive Corporate (31 parents, 3 offsprings)Officer2015-05-18 ~ 2016-09-29IIF 17 - Director → ME - 20
BLACKWOOD BROTHERS LIMITED
- 1999-10-26 SC032653Burnfoot Industrial Estate, HawickActive Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 40 - Director → ME1999-09-01 ~ 2000-12-31IIF 53 - Secretary → ME - 21FDPF LIMITED - now
DAWSON (PF) LTD
- 2011-01-06 00589480C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonActive Corporate (22 parents)Officer1999-09-01 ~ 2000-12-31IIF 25 - Director → ME1999-09-01 ~ 2000-12-31IIF 51 - Secretary → ME - 22FIRE EXPERT LIMITED - nowRUSHBROOK (FIRE SAFETY ENGINEERS) LTD - 2023-08-08
RUSHBROOK CONSULTANTS LIMITED
- 2020-05-13 SC201634216 West George Street, Glasgow, StrathclydeActive Corporate (14 parents)Officer2002-05-03 ~ 2003-12-22IIF 12 - Director → ME2002-05-03 ~ 2003-12-22IIF 50 - Secretary → ME - 23FORMER (T&D) LIMITED - nowTODD & DUNCAN KINROSS LIMITED - 2009-11-10Burnfoot Industrial Estate, HawickDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 33 - Director → ME1999-09-01 ~ 2000-12-31IIF 62 - Secretary → ME
- 24FORMER JD LIMITED - now
JOSEPH DAWSON,LIMITED
- 2004-03-23 00424114C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (18 parents)Officer1999-09-01 ~ 2000-12-31IIF 27 - Director → ME1999-09-01 ~ 2000-12-31IIF 52 - Secretary → ME - 25GKHL REALISATIONS LIMITED - now
GLENMAC KNITWEAR (HAWICK) LIMITED
- 2012-10-18 SC031999Burnfoot Industrial Estate, HawickDissolved Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 38 - Director → ME1999-09-01 ~ 2000-12-31IIF 65 - Secretary → ME - 26
HEATHER KNITWEAR LIMITED
SC036922Burnfoot Industrial Estate, HawickDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 26 - Director → ME1999-09-01 ~ 2000-12-31IIF 59 - Secretary → ME - 27HORROCKSES LIMITED - now
TURNER RUTHERFORD LIMITED
- 2009-09-17 SC011691Burnfoot Industrial Estate, HawickDissolved Corporate (24 parents)Officer1999-09-01 ~ 2000-12-31IIF 29 - Director → ME1999-09-01 ~ 2000-12-31IIF 54 - Secretary → ME - 28FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (32 parents, 5 offsprings)Officer2024-10-08 ~ nowIIF 41 - Director → ME
- 29JACOBS EUROPEAN HOLDINGS LIMITED - now
ALLOTT & LOMAX (HOLDINGS) LIMITED
- 2014-08-18 013315421180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents, 1 offspring)Officer2002-12-31 ~ 2007-01-31IIF 14 - Director → ME - 30JACOBS ONE LIMITED - now
BABTIE GROUP LIMITED
- 2004-08-17 SC14110095 Bothwell Street, GlasgowActive Corporate (58 parents, 7 offsprings)Officer2006-01-24 ~ 2007-01-12IIF 13 - Director → ME2001-01-01 ~ 2004-08-12IIF 9 - Director → ME - 31JACOBS SKM LIMITED - now
MURDOCH GREEN LIMITED
- 2014-08-01 02664685SEARCHONLY LIMITED - 1992-02-171180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2002-12-31 ~ 2007-01-31IIF 16 - Director → ME - 32JACOBS U.K. LIMITED - nowJACOBS ENGINEERING LIMITED - 1999-08-03H&G PROCESS CONTRACTING LIMITED - 1993-12-17687TH SHELF TRADING COMPANY LIMITED - 1992-01-21Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (66 parents, 20 offsprings)Officer2006-01-24 ~ 2007-01-12IIF 6 - Director → ME
- 33K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-027 Stirling Road, Southfield Industrial Estate, GlenrothesActive Corporate (17 parents, 1 offspring)Officer2015-06-25 ~ 2017-04-28IIF 20 - Director → ME
- 34
LAIDLAW & FAIRGRIEVE LIMITED
SC010942Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer1999-09-01 ~ 2000-12-31IIF 31 - Director → ME1999-09-01 ~ 2000-12-31IIF 61 - Secretary → ME - 35LEIGHFISHER U.K. LIMITED - now
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED
- 2010-07-28 02653755Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (27 parents)Officer2004-01-23 ~ 2007-01-31IIF 7 - Director → ME2004-01-23 ~ 2005-09-27IIF 49 - Secretary → ME - 36
LENIMORE LIMITED
SC680419Lenimore, Gruinart, Isle Of Islay, ScotlandActive Corporate (1 parent)Officer2020-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 37AC&H 203 LIMITED - 2004-10-20Westfield House, 26 Westfield Road, EdinburghDissolved Corporate (13 parents)Officer2008-03-18 ~ 2014-10-10IIF 8 - Director → ME2007-04-12 ~ 2008-11-20IIF 47 - Secretary → ME
- 38PARTNERS FOR INFRASTRUCTURE LIMITED - now
ALLOTT & LOMAX (INTERNATIONAL) LIMITED
- 2011-12-01 013317481180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2002-12-31 ~ 2007-01-31IIF 15 - Director → ME - 39SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED
- 2023-07-11 04041079SGB DENHOLM LIMITED - 2004-02-187 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (30 parents)Officer2015-06-03 ~ 2017-04-28IIF 18 - Director → ME - 40
SONAPTIC LIMITED
04557143Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (17 parents)Officer2007-07-23 ~ 2014-10-10IIF 23 - Director → ME2007-07-23 ~ 2008-11-20IIF 66 - Secretary → ME - 41SONOS SCOTLAND LIMITED - now
ORIGIN NORTH LTD
- 2021-11-18 SC395760RHA TECHNOLOGIES LTD
- 2021-06-04 SC395760REID HEATH LIMITED
- 2017-03-23 SC395760REID AND HEATH ACOUSTICS LIMITED - 2012-04-2469 Haugh Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-02-28 ~ 2021-10-08IIF 3 - Director → ME - 42TANKTECH SERVICES LIMITED - nowHAMER PNEUMATICS LIMITED - 1999-01-22G.R. HAMER PNEUMATICS LIMITED - 1987-10-21Coegnant Close, Brackla Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (12 parents)Officer2016-08-01 ~ 2017-04-28IIF 19 - Director → ME
- 43LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, LondonDissolved Corporate (9 parents)Officer2007-02-28 ~ 2014-10-10IIF 24 - Director → ME2007-04-12 ~ 2008-11-20IIF 48 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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