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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

Ferguson, Derek Owen

    Related profiles found in government register
  • Ferguson, Derek Owen
    British

    Registered addresses and corresponding companies

    • icon of address 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 1 IIF 2
  • Ferguson, Derek Owen
    British chartered accountant

    Registered addresses and corresponding companies
  • Ferguson, Derek Owen
    British chartered accountants

    Registered addresses and corresponding companies

    • icon of address 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 13
  • Ferguson, Derek Owen
    British company director

    Registered addresses and corresponding companies

    • icon of address 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 14
  • Ferguson, Derek Owen
    British accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6SB, United Kingdom

      IIF 15
  • Ferguson, Derek Owen
    British chartered accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 33 Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 16

    • icon of address C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 17

    • icon of address Unit 3, Venterprise Centre Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BG, England

      IIF 18

    • icon of address Crosspoint House, Ground Floor Suite, 28 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 19

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 20
  • Ferguson, Derek Owen
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Woodside Place, Glasgow, Lanarkshire, G3 7QL

      IIF 21

    • icon of address 35, Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 22

    • icon of address 35, Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 23 IIF 24

    • icon of address Top Floor, 18 Woodside Place, Glasgow, G3 7QL

      IIF 25

    • icon of address Top Floor, 18 Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 26

    • icon of address 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 27

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 28
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 29

    • icon of address 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 30

    • icon of address 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 31 IIF 32

    • icon of address 11 First Road, Blantyre Industrial Estate, Glasgow, G72 0ND, United Kingdom

      IIF 33

    • icon of address 35, Ayr Road, Giffnock, Glasgow, G46 6SB, United Kingdom

      IIF 34

    • icon of address First Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 35

    • icon of address Unit 11, First Road, Blantyre Industrial Estate, Glasgow, G72 0ND

      IIF 36

    • icon of address 28, Golf Drive, Paisley, PA1 3LA, Scotland

      IIF 37

    • icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 38 IIF 39

    • icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 40
  • Ferguson, Derek Owen
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 41 IIF 42
  • Ferguson, Derek Owen
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 43
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 44 IIF 45
  • Mr Derek Owen Ferguson
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 46

    • icon of address 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 47

    • icon of address 147, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 48

    • icon of address 35, Ayr Road, Glasgow, G46 6SB, Scotland

      IIF 49

    • icon of address Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 50
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 35 Ayr Road, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,104 GBP2023-12-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    icon of address Abercorn House, 79 Renfrew Road, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    -797 GBP2024-06-30
    Officer
    icon of calendar 2014-02-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 4
    STELVIO HOLDINGS LIMITED - 2018-10-22
    icon of address 4 Swanbridge Park, Blackcroft Road, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,142 GBP2024-07-31
    Officer
    icon of calendar 2017-07-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    icon of address 147 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -599 GBP2018-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 147 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,415 GBP2018-12-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,167 GBP2020-12-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,178 GBP2021-06-30
    Officer
    icon of calendar 2021-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 9
    BOOKITBEE LIMITED - 2017-04-28
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,487 GBP2024-03-31
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 11 First Road Blantyre Industrial Estate, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 11
    icon of address 28 Golf Drive, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -248,364 GBP2024-05-31
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 37 - Director → ME
Ceased 31
  • 1
    WILLOW TECHNICAL SERVICES LIMITED - 2021-04-15
    icon of address Unit 1a Lea Green Business Park, Eurolink, St Helens
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-09-18
    IIF 6 - Secretary → ME
  • 2
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2004-08-01
    IIF 1 - Secretary → ME
  • 3
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    icon of address Caledonia House Lawmoor Street, Gorbals, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    icon of calendar 2002-12-01 ~ 2004-09-18
    IIF 4 - Secretary → ME
  • 4
    CITY REFRIGERATION (EDINBURGH) LIMITED - 2005-02-01
    CHASEPAD LIMITED - 1989-11-08
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-09-18
    IIF 12 - Secretary → ME
  • 5
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    icon of address Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2004-09-18
    IIF 41 - Director → ME
    icon of calendar 2000-12-29 ~ 2004-09-18
    IIF 5 - Secretary → ME
  • 6
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2004-09-18
    IIF 7 - Secretary → ME
  • 7
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2004-09-18
    IIF 45 - Director → ME
    icon of calendar 2000-12-31 ~ 2004-09-18
    IIF 10 - Secretary → ME
  • 8
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2004-09-18
    IIF 2 - Secretary → ME
  • 9
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    icon of address Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-09-18
    IIF 9 - Secretary → ME
  • 10
    icon of address Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2005-09-28
    IIF 43 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-09-28
    IIF 14 - Secretary → ME
  • 11
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,458,730 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ 2023-07-17
    IIF 28 - Director → ME
  • 12
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2004-09-22
    IIF 8 - Secretary → ME
  • 13
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    icon of address Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,445,789 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2021-01-22 ~ 2023-07-17
    IIF 40 - Director → ME
  • 14
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,956,577 GBP2024-09-30
    Officer
    icon of calendar 2021-01-22 ~ 2023-07-17
    IIF 38 - Director → ME
  • 15
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -9,602,544 GBP2024-09-30
    Officer
    icon of calendar 2021-01-22 ~ 2023-07-17
    IIF 39 - Director → ME
  • 16
    ENERG3 GROUP LIMITED - 2017-07-28
    ENERGY IMPACT GROUP LIMITED - 2017-06-29
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,439 GBP2024-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2018-09-01
    IIF 27 - Director → ME
  • 17
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    icon of address 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    269,260 GBP2024-09-30
    Officer
    icon of calendar 2022-04-21 ~ 2023-07-17
    IIF 20 - Director → ME
  • 18
    icon of address First Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,242 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-23 ~ 2022-04-13
    IIF 35 - Director → ME
  • 19
    icon of address 35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -676 GBP2021-12-31
    Officer
    icon of calendar 2015-09-18 ~ 2018-12-31
    IIF 25 - Director → ME
  • 20
    MACROCOM (1064) LIMITED - 2019-05-22
    icon of address Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-27 ~ 2022-04-25
    IIF 36 - Director → ME
  • 21
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED - 2006-01-24
    icon of address Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2004-09-18
    IIF 3 - Secretary → ME
  • 22
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    icon of address Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-08 ~ 2004-09-18
    IIF 13 - Secretary → ME
  • 23
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2005-10-11
    IIF 44 - Director → ME
  • 24
    QUILLCO 87 LIMITED - 2000-06-16
    icon of address Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-01 ~ 2004-08-30
    IIF 11 - Secretary → ME
  • 25
    icon of address 29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    531,718 GBP2024-05-31
    Officer
    icon of calendar 2010-11-19 ~ 2014-02-28
    IIF 16 - Director → ME
  • 26
    icon of address Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,234,449 GBP2023-12-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-01-10
    IIF 26 - Director → ME
  • 27
    icon of address Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    652,087 GBP2023-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-02
    IIF 21 - Director → ME
  • 28
    icon of address 204 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -4,210,631 GBP2024-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2007-10-01
    IIF 42 - Director → ME
  • 29
    TEC GROUP RESOURCING UK LIMITED - 2018-11-21
    TEC GROUP INTERNATIONAL RECRUITMENT LIMITED - 2014-04-02
    JHLT LIMITED - 2010-03-06
    icon of address The Beehive, Suite 021 Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    160,941 GBP2024-05-31
    Officer
    icon of calendar 2010-11-19 ~ 2014-02-28
    IIF 19 - Director → ME
  • 30
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    icon of address E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-17
    IIF 15 - Director → ME
  • 31
    icon of address 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2018-03-02
    IIF 29 - Director → ME

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