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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcswan, Malcolm

child relation
Offspring entities and appointments 14
  • 1
    A. E. INVESTMENTS LIMITED
    - now SC155638
    INTERNATIONAL TOLLING SYSTEMS LIMITED - 1999-10-20
    MBM (127) LIMITED - 1995-03-02
    Adaptive House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (8 parents)
    Officer
    2005-09-30 ~ 2007-10-15
    IIF 9 - Director → ME
    2005-02-16 ~ 2007-10-15
    IIF 13 - Secretary → ME
  • 2
    A.E. PATENTS LIMITED
    - now SC159767
    HEARING ENHANCEMENT SYSTEMS LIMITED - 1996-08-09
    M M & S (2283) LIMITED - 1995-11-03
    Adaptive House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2007-10-15
    IIF 5 - Director → ME
    2005-02-16 ~ 2007-10-15
    IIF 14 - Secretary → ME
  • 3
    ABERNYTE C.I.C.
    - now SC301351
    ABERNYTE COMMUNITY COMPANY
    - 2015-09-16 SC301351
    ABERNYTE COMMUNITY COMPANY INVALID ENDING
    - 2015-09-16 SC301351
    ABERNYTE COMMUNITY COMPANY
    - 2015-09-16 SC301351
    Cliff House, Abernyte, Perth, Scotland
    Active Corporate (19 parents)
    Officer
    2006-04-26 ~ 2022-01-18
    IIF 6 - Director → ME
    2006-04-26 ~ 2022-01-18
    IIF 17 - Secretary → ME
  • 4
    ADAPTIVE VENTURE MANAGERS LIMITED
    - now SC155637
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-08-03
    Petition date on 2009-08-03
    Conclusion of winding up on 2009-08-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-08-25
    Commencement of winding up on 2009-08-25
    Conclusion of winding up on 2017-07-27
    Due to be dissolved on 2017-10-31
    ADAPTIVE VENTURE MANAGERS PLC
    - 2003-06-12 SC155637
    ADAPTIVE ENGINEERING GROUP LIMITED
    - 1999-10-29 SC155637
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1995-09-01 ~ 2007-10-15
    IIF 2 - Director → ME
    2004-11-05 ~ 2007-10-15
    IIF 18 - Secretary → ME
  • 5
    CENTRAL WOODLAND SERVICES LIMITED
    SC117429
    Central Woodland Services Ltd, Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-03-31 ~ 1993-06-07
    IIF 7 - Director → ME
  • 6
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED
    - 2002-10-28 SC089839
    WMI ELECTRONICS LIMITED
    - 1984-11-05 SC089839
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    (before 1989-08-11) ~ 1996-04-19
    IIF 3 - Director → ME
  • 7
    ECTOPHARMA LIMITED
    - now SC151763
    SAFEDIP LTD. - 2000-10-31
    Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2001-03-01 ~ 2002-02-12
    IIF 1 - Director → ME
  • 8
    EXO2 LIMITED
    - now SC178813
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-03 during the appointment or period of control
    Dissolved on 2010-07-16 during the appointment or period of control
    DC HEAT LIMITED - 2003-04-02
    NEWCO (532) LIMITED - 1997-10-22
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    GARRETT MOTION UK LIMITED - now
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED
    - 2000-12-20 SC074001
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    (before 1989-08-23) ~ 1997-12-31
    IIF 10 - Director → ME
  • 10
    GREEN ACTION TRUST - now
    CENTRAL SCOTLAND GREEN NETWORK TRUST - 2020-07-20
    CENTRAL SCOTLAND FOREST TRUST - 2014-03-28
    CENTRAL SCOTLAND COUNTRYSIDE TRUST - 2002-09-09
    CENTRAL SCOTLAND WOODLANDS: A COUNTRYSIDE TRUST
    - 1993-12-17 SC093544
    CENTRAL SCOTLAND COUNTRYSIDE TRUST
    - 1992-04-15 SC093544
    Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire
    Converted / Closed Corporate (85 parents)
    Officer
    (before 1991-06-30) ~ 1993-06-07
    IIF 11 - Director → ME
  • 11
    IHEAR LIMITED
    SC262624
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-08-26
    Petition date on 2009-08-26
    Conclusion of winding up on 2009-09-18
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-09-18
    Petition date on 2009-09-18
    Conclusion of winding up on 2009-09-18
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2009-09-18
    Commencement of winding up on 2009-09-18
    Conclusion of winding up on 2011-07-11
    Dissolved on 2011-10-22
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-11-05 ~ 2007-10-15
    IIF 16 - Secretary → ME
  • 12
    PHOTONASE LIMITED
    - now SC286072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Due to be dissolved on 2025-09-23
    DUNSINANE TECHNOLOGIES LIMITED - 2006-04-03
    78-84 Bell Street, Dundee, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ 2007-10-15
    IIF 8 - Director → ME
  • 13
    REACTEC LIMITED
    SC221428
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-11-05 ~ 2007-01-31
    IIF 4 - Director → ME
  • 14
    TECHNOLOGY SCOTLAND LIMITED - now
    SCOTTISH TECHNOLOGY NETWORK LIMITED - 2014-11-24
    SOA SERVICES LIMITED
    - 2010-10-11 SC186554
    Technology And Innovation Centre, 99 George Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1998-06-08 ~ 2004-10-31
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.