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

Bannatyne, Brian

    Related profiles found in government register
  • Bannatyne, Brian
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 1

    • 10, Charlotte Square, Edinburgh, EH2 4DR

      IIF 2

    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 3

    • 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

      IIF 4 IIF 5
  • Bannatyne, Brian
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

      IIF 6
  • Bannatyne, Brian
    British finance director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 7 IIF 8 IIF 9
  • Bannatyne, Brian
    British financial director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormlie, Bankend Road, Bridge Of Weir, Renfrewshire, PA11 3EU

      IIF 10
  • Bannatyne, Brian
    British managing director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 11

    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bannatyne, Brian
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 18 Edgemont Street, Glasgow, G41 3EN

      IIF 15
  • Mr Brian Bannatyne
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 21 Tyndrum Street, Glasgow, G4 0JY

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    IIF 4 - director → ME
  • 2
    MACROCOM (921) LIMITED - 2007-01-10
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-08-26 ~ now
    IIF 14 - director → ME
  • 3
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    IIF 5 - director → ME
  • 5
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-13 ~ now
    IIF 3 - director → ME
  • 6
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-08-26 ~ now
    IIF 13 - director → ME
  • 7
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2014-08-26 ~ now
    IIF 12 - director → ME
  • 8
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Officer
    2018-08-21 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1996-09-01 ~ 2000-02-15
    IIF 8 - director → ME
  • 2
    COMLAW NO. 331 LIMITED - 1993-07-13
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1997-03-17 ~ 2000-02-15
    IIF 15 - director → ME
  • 3
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-08-02
    IIF 7 - director → ME
  • 4
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1996-03-17 ~ 2000-02-15
    IIF 1 - director → ME
  • 5
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ 2014-04-15
    IIF 2 - director → ME
  • 6
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2001-04-18 ~ 2002-08-07
    IIF 9 - director → ME
  • 7
    PHONEBOX LIMITED - 2000-01-07
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2001-04-17
    IIF 10 - director → ME

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