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

Irvine, John Christopher

child relation
Offspring entities and appointments
Active 2
  • 1
    1 Manor Farm Close, Mickle Trafford, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-04-16 ~ now
    IIF 49 - director → ME
  • 2
    LEDGE 1093 LIMITED - 2010-03-02
    Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2015-02-02 ~ dissolved
    IIF 50 - director → ME
Ceased 61
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 63 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 19 - secretary → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 62 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 18 - secretary → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 88 - director → ME
  • 4
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 51 - director → ME
  • 5
    BANCHORY CONTRACTORS LIMITED - 2009-11-03
    BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
    BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    356 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 53 - director → ME
  • 6
    LEDGE 712 LIMITED - 2003-07-07
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 57 - director → ME
  • 7
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,367,535 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 58 - director → ME
  • 8
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 55 - director → ME
  • 9
    LEDGE 52 LIMITED - 1991-01-28
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 59 - director → ME
  • 10
    KATLAW LIMITED - 1989-09-27
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,689 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 56 - director → ME
  • 11
    CRAIGS BULK FREIGHT LIMITED - 1989-11-20
    DRENGAR LIMITED - 1980-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-23
    IIF 6 - director → ME
    1994-03-31 ~ 1999-12-23
    IIF 30 - secretary → ME
  • 12
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 83 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 15 - secretary → ME
  • 13
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 91 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 20 - secretary → ME
  • 14
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 76 - director → ME
  • 15
    CABERBOARD LIMITED - 1994-01-05
    WAYDOWN LIMITED - 1992-01-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-23
    IIF 4 - director → ME
    1994-03-31 ~ 1999-12-23
    IIF 38 - secretary → ME
  • 16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2014-06-27 ~ 2015-01-30
    IIF 92 - director → ME
  • 17
    BERITE LIMITED - 1997-05-19
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-23
    IIF 2 - director → ME
    1994-03-31 ~ 1999-12-23
    IIF 32 - secretary → ME
  • 18
    CSC FOREST PRODUCTS LIMITED - 1998-12-31
    NORBORD HOLDINGS LIMITED - 1995-09-22
    NORANDA FOREST HOLDINGS (U.K.) LIMITED - 1991-12-10
    NORTHWOOD MILLS HOLDINGS LIMITED - 1986-06-02
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-30 ~ 1999-11-17
    IIF 39 - secretary → ME
  • 19
    NORBORD INDUSTRIES (INTERNATIONAL) LTD. - 1996-01-01
    NORBORD-HIGHLAND LTD. - 1991-12-10
    HIGHLAND FOREST PRODUCTS LIMITED - 1991-07-22
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-23
    IIF 1 - director → ME
    1996-04-30 ~ 1999-12-23
    IIF 35 - secretary → ME
  • 20
    ASCOL LAMINATES LIMITED - 1997-02-12
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-23
    IIF 3 - director → ME
    1994-03-31 ~ 1999-12-23
    IIF 31 - secretary → ME
  • 21
    LEDGE 833 LIMITED - 2004-12-15
    Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 52 - director → ME
  • 22
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,518 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-02 ~ 2023-09-29
    IIF 54 - director → ME
  • 23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-23
    IIF 5 - director → ME
    1994-03-31 ~ 1999-12-23
    IIF 40 - secretary → ME
  • 24
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2006-04-12
    IIF 10 - director → ME
    2002-03-08 ~ 2003-04-22
    IIF 43 - secretary → ME
  • 25
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2006-04-12
    IIF 12 - director → ME
    2002-03-08 ~ 2003-04-22
    IIF 44 - secretary → ME
  • 26
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2006-04-12
    IIF 11 - director → ME
    2002-03-08 ~ 2003-04-22
    IIF 42 - secretary → ME
  • 27
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2006-04-12
    IIF 7 - director → ME
    2002-03-08 ~ 2003-04-22
    IIF 45 - secretary → ME
  • 28
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED - 1992-01-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1999-12-23
    IIF 34 - secretary → ME
  • 29
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 70 - director → ME
  • 30
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 60 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 47 - secretary → ME
  • 31
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 84 - director → ME
  • 32
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2015-01-30
    IIF 65 - director → ME
  • 33
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 79 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 48 - secretary → ME
  • 34
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1999-12-23
    IIF 33 - secretary → ME
  • 35
    VERTIKA INTERNATIONAL LIMITED - 2002-12-16
    MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
    Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-11 ~ 2001-03-30
    IIF 14 - director → ME
  • 36
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 68 - director → ME
  • 37
    NEXFOR INVESTMENTS (UK) LIMITED - 2004-07-01
    NORANDA FOREST INVESTMENTS (UK) LIMITED - 1999-12-06
    NORANDA FOREST UK LIMITED - 1996-01-26
    ALNERY NO. 1456 LIMITED - 1995-06-21
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1996-06-24 ~ 1999-12-23
    IIF 41 - secretary → ME
  • 38
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED - 1998-12-31
    CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
    AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-31 ~ 1999-12-23
    IIF 37 - secretary → ME
  • 39
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 8 - director → ME
  • 40
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2015-01-30
    IIF 71 - director → ME
  • 41
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 61 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 46 - secretary → ME
  • 42
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2015-01-30
    IIF 77 - director → ME
  • 43
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 74 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 24 - secretary → ME
  • 44
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 86 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 23 - secretary → ME
  • 45
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2002-09-27 ~ 2015-01-30
    IIF 72 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 21 - secretary → ME
  • 46
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2001-05-01 ~ 2015-01-30
    IIF 64 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 28 - secretary → ME
  • 47
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-09-14 ~ 2015-01-30
    IIF 82 - director → ME
  • 48
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2015-01-30
    IIF 69 - director → ME
  • 49
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 85 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 29 - secretary → ME
  • 50
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2015-01-30
    IIF 90 - director → ME
  • 51
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-14 ~ 2015-01-30
    IIF 66 - director → ME
  • 52
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2007-09-14 ~ 2015-01-30
    IIF 78 - director → ME
  • 53
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 75 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 17 - secretary → ME
  • 54
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 80 - director → ME
    2003-10-27 ~ 2004-01-19
    IIF 9 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 16 - secretary → ME
  • 55
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-11-21 ~ 2015-01-30
    IIF 67 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 22 - secretary → ME
  • 56
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 89 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 27 - secretary → ME
  • 57
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 73 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 25 - secretary → ME
  • 58
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-01-12 ~ 2015-01-30
    IIF 87 - director → ME
    2002-05-03 ~ 2002-12-02
    IIF 26 - secretary → ME
  • 59
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2015-01-30
    IIF 81 - director → ME
  • 60
    BAUSCHLINNEMANN UK LIMITED - 2012-12-27
    ARMABORD LIMITED - 2004-07-05
    Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire
    Corporate (5 parents)
    Officer
    1994-03-31 ~ 1995-12-31
    IIF 36 - secretary → ME
  • 61
    ECLIPSE BLIND SYSTEMS LIMITED - 2002-12-18
    ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
    ECLIPSE BLINDS LIMITED - 1994-07-14
    Fountain Crescent, Inchinnan, Renfrew
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-11 ~ 2001-03-30
    IIF 13 - director → ME

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