logo
explain how to read the page

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
parent relation
Individuals in focus

Swinley, Keith Alexander Cairns

    Related profiles found in government register
  • Swinley, Keith Alexander Cairns
    British

    Registered addresses and corresponding companies
  • Swinley, Keith Alexander Cairns
    British solicitor

    Registered addresses and corresponding companies
  • Swinley, Keith Alexander Cairns
    born in August 1961

    Registered addresses and corresponding companies
    • 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW

      IIF 39
  • Swinley, Keith Alexander Cairns
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland

      IIF 40 IIF 41 IIF 42
    • Principal's Office, 4th Floor, Tower Building, Nethergate, Dundee, DD1 4HN, United Kingdom

      IIF 45
    • 25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL

      IIF 46
  • Swinley, Keith Alexander Cairns
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland

      IIF 47 IIF 48
    • 8, John Street, London, WC1N 2ES, England

      IIF 49
  • Swinley, Keith Alexander Cairns
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland

      IIF 50
  • Swinley, Keith Alexander Cairns
    British lawyer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 51
  • Swinley, Keith Alexander Cairns
    British legal dir/company secretary born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland

      IIF 52
  • Swinley, Keith Alexander Cairns
    British solicitor born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    BKL REALISATIONS LIMITED - now
    BARRIE KNITWEAR LIMITED
    - 2012-10-18 SC028892 02997679
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 66 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 33 - Secretary → ME
  • 2
    BORDER KNITWEAR LIMITED
    SC056736
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (24 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 64 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 28 - Secretary → ME
  • 3
    BROWN, ALLAN LIMITED
    - now SC009549
    COBLECROOK DYEING COMPANY LIMITED - 1994-03-29
    D. BALLANTYNE BROTHERS & CO. LIMITED - 1985-05-03
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 41 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 15 - Secretary → ME
  • 4
    CLEARBRIDGE INC. - now
    MARTIN CURRIE INC
    - 2025-10-13 SF000300
    1 Madison Avenue B2, New York, New York, Ny10010, United States
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 37 - Secretary → ME
  • 5
    CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    - 2025-09-30 SC066107 SC104896... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (142 parents, 11 offsprings)
    Officer
    2003-04-03 ~ 2008-03-31
    IIF 55 - Director → ME
    2006-10-10 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 6
    CPG (UK) LIMITED
    - now 02310242
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (16 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 63 - Director → ME
    1997-02-03 ~ 1999-09-01
    IIF 1 - Secretary → ME
  • 7
    DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
    - now SC054674
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2016-08-14
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED
    - 1997-12-11 SC054674
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 62 - Director → ME
    1997-02-03 ~ 1999-09-01
    IIF 4 - Secretary → ME
  • 8
    DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    SC054675
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 53 - Director → ME
    1997-02-03 ~ 1999-09-01
    IIF 21 - Secretary → ME
  • 9
    DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
    SC054505
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-10
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1997-02-03 ~ 1999-09-01
    IIF 14 - Secretary → ME
  • 10
    DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167468 SC167465
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1997-02-03 ~ 1999-09-01
    IIF 6 - Secretary → ME
  • 11
    DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167465 SC167468
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1997-02-03 ~ 1999-09-01
    IIF 22 - Secretary → ME
  • 12
    DAWSON INTERNATIONAL TRADING LIMITED
    - now SC162162
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-08
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED
    - 1997-12-11 SC162162
    DUNWILCO (489) LIMITED - 1996-03-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 57 - Director → ME
    1997-02-03 ~ 1999-09-01
    IIF 12 - Secretary → ME
  • 13
    DAWSON INTERNATIONAL TRUSTEE LIMITED
    SC046883
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 68 - Director → ME
    1997-02-03 ~ 1999-09-01
    IIF 11 - Secretary → ME
  • 14
    DPOSL LIMITED - now
    DAWSON (POS) LIMITED - 2011-04-01
    MM&S (2612) LIMITED - 2000-04-05
    PRINGLE OF SCOTLAND LIMITED
    - 2000-03-15 SC012461
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (37 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 42 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 16 - Secretary → ME
  • 15
    FBB (DI) LIMITED - now
    BLACKWOOD BROTHERS LIMITED
    - 1999-10-26 SC032653
    Burnfoot Industrial Estate, Hawick
    Active Corporate (20 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 61 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 38 - Secretary → ME
  • 16
    FDPF LIMITED - now
    DAWSON (PF) LTD
    - 2011-01-06 00589480
    PENNINE FUR FABRICS LIMITED
    - 1999-04-28 00589480
    DAWSON FUR FABRICS LIMITED - 1997-04-22
    JOHN HAGGAS (FUR FABRICS) LIMITED - 1982-07-08
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Active Corporate (22 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 65 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 26 - Secretary → ME
  • 17
    FORMER (T&D) LIMITED - now
    TODD & DUNCAN KINROSS LIMITED - 2009-11-10
    TODD & DUNCAN LIMITED
    - 2009-03-02 SC031150 SC355840
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 56 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 25 - Secretary → ME
  • 18
    FORMER BC LIMITED - now
    THE BALLANTYNE CASHMERE COMPANY LIMITED
    - 2004-06-17 SC016325
    THE BALLANTYNE SPORTSWEAR COMPANY LIMITED - 1989-10-01
    BALLANTYNE SPORTSWEAR COMPANY (THE) LIMITED - 1989-08-21
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 43 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 20 - Secretary → ME
  • 19
    FORMER BK LIMITED - now
    BRAEMAR KNITWEAR LIMITED
    - 2004-06-17 SC011142
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (34 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 44 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 7 - Secretary → ME
  • 20
    FORMER JD LIMITED - now
    JOSEPH DAWSON,LIMITED
    - 2004-03-23 00424114
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (18 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 54 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 32 - Secretary → ME
  • 21
    FORMER JDMCG LIMITED - now
    J. & D. MCGEORGE LIMITED
    - 2004-06-17 SC027103
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (25 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 40 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 5 - Secretary → ME
  • 22
    GKHL REALISATIONS LIMITED - now
    GLENMAC KNITWEAR (HAWICK) LIMITED
    - 2012-10-18 SC031999
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 67 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 36 - Secretary → ME
  • 23
    HEATHER KNITWEAR LIMITED
    SC036922
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 60 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 30 - Secretary → ME
  • 24
    HORROCKSES LIMITED - now
    TURNER RUTHERFORD LIMITED
    - 2009-09-17 SC011691
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (24 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 58 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 29 - Secretary → ME
  • 25
    JETSTREAM AIRCRAFT LIMITED
    - now SC139258 SC139257
    JETSTREAM HOLDINGS LIMITED - 1993-09-24
    DUNWILCO (336) LIMITED - 1992-11-13
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (28 parents)
    Officer
    1994-06-27 ~ 1996-01-01
    IIF 10 - Secretary → ME
  • 26
    JETSTREAM TURBOPROP LIMITED
    - now SC139257
    JETSTREAM AIRCRAFT LIMITED - 1993-09-24
    DUNWILCO (335) LIMITED - 1992-12-21
    Prestwick International Airport, Ayrshire
    Dissolved Corporate (21 parents)
    Officer
    1995-03-31 ~ 1996-01-01
    IIF 50 - Director → ME
    1994-06-27 ~ 1996-01-01
    IIF 18 - Secretary → ME
  • 27
    LAIDLAW & FAIRGRIEVE LIMITED
    SC010942
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-07-04
    Petition date on 2013-07-04
    Conclusion of winding up on 2013-10-25
    Dissolved on 2014-02-08
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1998-01-03 ~ 1999-09-01
    IIF 59 - Director → ME
    1998-01-03 ~ 1999-09-01
    IIF 35 - Secretary → ME
  • 28
    LILLEY PLC
    - now SC029846
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-09-21
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1990-09-21
    F.J.C. LILLEY PUBLIC LIMITED COMPANY - 1989-05-29
    Kintyre House, 209 West George Street, Galsgow
    Dissolved Corporate (19 parents)
    Officer
    1992-01-01 ~ 1993-02-19
    IIF 23 - Secretary → ME
  • 29
    MACTAGGART & MICKEL GROUP LIMITED
    - now SC326355
    DUNWILCO (1480) LIMITED - 2007-09-05
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2010-01-06 ~ 2020-07-15
    IIF 51 - Director → ME
  • 30
    MARTIN CURRIE FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-06
    Due to be dissolved on 2024-01-18
    MARTIN CURRIE UNIT TRUSTS LIMITED
    - 2014-06-30 SC104896
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2008-03-31
    IIF 2 - Secretary → ME
  • 31
    MARTIN CURRIE GLOBAL INVESTORS LIMITED
    - now SC203219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-03
    DUNWILCO (762) LIMITED - 2000-10-04
    Ten, George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 8 - Secretary → ME
  • 32
    MARTIN CURRIE LIMITED
    - now SC066024
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 27 - Secretary → ME
  • 33
    MARTIN CURRIE MANAGEMENT LIMITED
    SC078325 SC570278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-06
    Ten, George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 19 - Secretary → ME
  • 34
    MARTIN CURRIE TRUSTEES LIMITED
    SC147006
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 24 - Secretary → ME
  • 35
    MARVIEW INVESTMENT PARTNERSHIP LLP
    SO301558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-26
    Dissolved on 2012-07-25
    First Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (48 parents)
    Officer
    2007-10-04 ~ 2008-03-31
    IIF 39 - LLP Member → ME
  • 36
    MOORGATE INVESTMENT MANAGEMENT LIMITED
    - now 02405166
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 34 - Secretary → ME
  • 37
    NJDR GROUP LTD
    09822571
    25 Morris Road, Clarendon Industrial Estate, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-03-15 ~ 2018-10-22
    IIF 46 - Director → ME
  • 38
    PATIENTS' ADVOCACY SERVICE
    SC356421
    State Hospital, Carstairs, Lanarkshire
    Active Corporate (21 parents)
    Officer
    2009-03-25 ~ 2016-04-17
    IIF 47 - Director → ME
    2009-03-11 ~ 2016-04-17
    IIF 13 - Secretary → ME
  • 39
    SCOTTISH AVIATION LIMITED
    SC018652
    Prestwick International Airport, Prestwick, Ayrshire
    Active Corporate (18 parents)
    Officer
    1995-07-18 ~ 1996-01-01
    IIF 52 - Director → ME
    1994-09-12 ~ 1996-01-01
    IIF 17 - Secretary → ME
  • 40
    SCOTTISH UNIT MANAGERS LIMITED
    - now SC110822 SC104896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-07-28
    DUNWILCO (106) LIMITED - 1988-06-13
    10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 9 - Secretary → ME
  • 41
    THE FEDDINCH CLUB, ST ANDREWS LTD - now
    BM SERVICES MANAGEMENT LTD - 2016-01-28
    FEDDINCH DEVELOPMENTS LTD - 2014-04-11
    ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED
    - 2013-04-05 SC377644 SC447382... (more)
    ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED - 2011-07-04
    Birk Knowe, Feddinch, St Andrews, Fife
    Dissolved Corporate (9 parents)
    Officer
    2011-11-24 ~ 2012-07-30
    IIF 49 - Director → ME
  • 42
    UNIVERSITY OF DUNDEE SUPERANNUATION & LIFE ASSURANCE SCHEME TRUSTEES LIMITED
    SC717719
    Principal's Office 4th Floor, Tower Building, Nethergate, Dundee, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-15 ~ now
    IIF 45 - Director → ME
  • 43
    WELLINGTON SCHOOL (AYR) LIMITED
    SC026589
    Carleton Turrets, 1 Craigweil Road, Ayr
    Active Corporate (36 parents)
    Officer
    2007-04-17 ~ 2018-09-04
    IIF 48 - Director → ME
  • 44
    WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)
    00093079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-05
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-10 ~ 2008-03-31
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.