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

Ogilvie, Duncan Henderson

    Related profiles found in government register
  • Ogilvie, Duncan Henderson
    British businessman born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 1
  • Ogilvie, Duncan Henderson
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 2

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 3 IIF 4 IIF 5

    • 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 7

    • 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 8

    • Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 9

    • Aintree House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 10
  • Ogilvie, Duncan Henderson
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 11

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 12

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 13 IIF 14

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 15 IIF 16 IIF 17

    • Marlee House, Kinloch, Blairgowrie, Perthshire, PH10 6SD, United Kingdom

      IIF 20

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 21 IIF 22

    • 200, Glasgow Road, Stirling, FK7 8ES, United Kingdom

      IIF 23

    • 200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

      IIF 24

    • 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 25

    • 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 26 IIF 27

    • Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 28 IIF 29 IIF 30

    • Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES

      IIF 32

    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 33
  • Ogilvie, Duncan Henderson
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 34 IIF 35

    • 200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 36
  • Ogilvie, Duncan Henderson, Mr.
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 37

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 38
  • Ogilvie, Duncan Henderson, Mr.
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom

      IIF 39
  • Ogilvie, Duncan Henderson, Mr.
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 40 IIF 41
  • Ogilvie, Duncan Henderson
    British director born in August 1966

    Registered addresses and corresponding companies

    • 18 Forthview, Stirling, Stirlingshire, FK8 1TZ

      IIF 42

    • Castleview Cottage, Kings Park Farm, Stirling, Central Region, FK8 3AA

      IIF 43
  • Mr Duncan Henderson Ogilve
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES

      IIF 44
  • Mr Duncan Henderson Ogilvie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 45
  • Mr. Duncan Henderson Ogilvie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Duncan Henderson Ogilvie
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 66
  • Duncan Henderson Ogilvie
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 37 - director → ME
  • 3
    ARDMUIR (KINGS CRESCENT) LIMITED - 2016-11-28
    DMWS 1064 LIMITED - 2016-02-11
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Officer
    2023-08-11 ~ now
    IIF 11 - director → ME
  • 4
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -320,874 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-08-11 ~ now
    IIF 12 - director → ME
  • 5
    Marlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 20 - director → ME
  • 6
    CROFTGULF LIMITED - 1994-06-27
    Ogilvie House 200 Glasgow Road, Whins Of Milton, Stirling
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    DRIVEASY TYRES LIMITED - 2003-06-19
    HMS (433) LIMITED - 2003-03-12
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,245 GBP2020-08-31
    Officer
    2002-09-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
    GLENBERVIE LIMITED - 1992-09-24
    OGILVIE GLENBERVIE LIMITED - 1991-06-28
    COMLAW NO. 93 LIMITED - 1986-04-17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 10
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TILSUN LEASING LIMITED - 2023-08-22
    TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
    Unit 5 Verity Court, Middlewich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    585,463 GBP2016-12-31
    Officer
    2017-09-01 ~ now
    IIF 25 - director → ME
  • 12
    Denbrae, Whins Of Milton, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,724 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 23 - director → ME
  • 13
    200 Glasgow Road, Whins Of Milton, Stirling
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2006-12-11 ~ dissolved
    IIF 24 - director → ME
  • 14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 15
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 38 - director → ME
  • 16
    POLYMAKE LIMITED - 1979-12-31
    Aintree House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -28,498 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-02-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 55 - Has significant influence or control → OE
  • 17
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Officer
    1992-01-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-01 ~ dissolved
    IIF 43 - director → ME
  • 19
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    -5,155,673 GBP2024-06-30
    Officer
    1998-08-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 20
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-09-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 21
    NET DEFENCE LIMITED - 2016-11-15
    WALLACE PROMOTIONS LIMITED - 2009-06-26
    OGILVIE BUILDERS (FIFE) LIMITED - 2001-11-13
    CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 22
    OGILVIE BUILDERS LIMITED - 1997-10-17
    D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,077,000 GBP2024-06-30
    Officer
    1992-01-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 23
    OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
    CASTLECRAIG DEVELOPMENTS LIMITED - 2007-06-27
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,573,495 GBP2024-06-30
    Officer
    2006-06-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 24
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,775,000 GBP2024-06-30
    Officer
    1990-08-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 25
    FREEDOM HOMES (PIRNHALL) LIMITED - 2014-05-20
    130 St. Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 26
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    COMLAW NO. 90 LIMITED - 1986-03-03
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    12,702,000 GBP2024-06-30
    Officer
    1990-07-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 28
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 29
    C/o Interpath Ltd, 5th Floor, Glasgow
    Corporate (2 parents)
    Officer
    1991-02-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 30
    OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
    COMLAW NO. 154 LIMITED - 1987-11-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 31
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    TORBREX DEVELOPMENTS LIMITED - 1985-08-29
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    8,136,134 GBP2024-06-30
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 32
    FREEDOM HOMES (WEST) LIMITED - 2020-11-20
    MOGIL MOTORS (OBAN) LIMITED - 2007-06-27
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Officer
    1992-11-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 33
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 33 - director → ME
  • 34
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
    GLENBERVIE LIMITED - 1992-09-24
    OGILVIE GLENBERVIE LIMITED - 1991-06-28
    COMLAW NO. 93 LIMITED - 1986-04-17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-06-07 ~ 1992-09-01
    IIF 42 - director → ME
  • 2
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 34 - director → ME
    2007-04-17 ~ 2009-12-31
    IIF 3 - director → ME
  • 3
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 35 - director → ME
    2007-04-17 ~ 2009-12-31
    IIF 6 - director → ME
  • 4
    200 Glasgow Road, Stirling
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2010-06-01
    IIF 5 - director → ME
  • 5
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2012-06-06
    IIF 1 - director → ME
  • 6
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2004-05-04 ~ 2012-06-06
    IIF 4 - director → ME
  • 7
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 40 - director → ME
    2006-04-19 ~ 2009-12-31
    IIF 22 - director → ME
  • 8
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 41 - director → ME
    2006-04-19 ~ 2009-12-31
    IIF 21 - director → ME
  • 9
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ 2010-03-03
    IIF 36 - director → ME

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