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

Mr Simon John Mallinson

    Related profiles found in government register
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Lynedoch Street, Glasgow, G3 6EF

      IIF 1

    • Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF

      IIF 2 IIF 3

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 4 IIF 5 IIF 6

    • 5th Floor, 103 Trongate, Glasgow, G1 5HD, Scotland

      IIF 7

    • Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 8

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 9 IIF 10 IIF 11

    • Trinity House, 29 Lynedoch, Street, Glasgow, G3 6EF

      IIF 12 IIF 13

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 14 IIF 15
  • Mr Simon Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 29, Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 16
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6EF

      IIF 17
  • Mallinson, Simon John
    British chair person born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 18

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 19 IIF 20 IIF 21
  • Mallinson, Simon John
    British chairman born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 103 Trongate, Glasgow, G1 5HD, Scotland

      IIF 22
  • Mallinson, Simon John
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 23 IIF 24

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 25

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 26
  • Mallinson, Simon John
    British director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 27

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 28

    • C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 29

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, United Kingdom

      IIF 30
  • Mallinson, Simon John
    British film producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Cleveden Drive, Glasgow, G12 0SB, United Kingdom

      IIF 31
  • Mallinson, Simon John
    British none born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 32
  • Mallinson, Simon John
    British producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Ninians Manse, 1a Quayside Mills, Edinburgh, EH6 6EX, Scotland

      IIF 33

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 34 IIF 35

    • Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 36

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 37 IIF 38
  • Mallinson, Simon John
    British t v producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 39
  • Mallinson, Simon John
    born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    FORTY EIGHT SHELF (287) LIMITED - 2019-09-20
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,155,145 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BAMBURGH FIRST LLP - 2008-02-11
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 7
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-07-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
    5th Floor 103 Trongate, Glasgow, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    66,889 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    THE MUSTARD FILM COMPANY LIMITED - 2016-05-24
    Unit C, Angel House, Angel Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,066 GBP2024-03-31
    Officer
    2004-11-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -477 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 31 - director → ME
  • 11
    SONGSHEET LIMITED - 1998-10-12
    Trinity House, 29 Lynedoch Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-09-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29 Lynedoch Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    53,663 GBP2024-03-31
    Officer
    2003-06-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    Trinity House, 29 Lynedoch, Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Officer
    2000-03-31 ~ now
    IIF 25 - director → ME
  • 14
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    MITCHINSON ESCAPES LIMITED - 2024-07-04
    Home Farm Office, Ellingham, Ellingham, Northumberland, England
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED - 2024-04-11
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 38 - director → ME
  • 18
    St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,418 GBP2024-03-31
    Officer
    2014-05-30 ~ now
    IIF 33 - director → ME
  • 19
    STUDIO SOMETHING SOMETHING LIMITED - 2016-11-30
    St Ninian's Manse, 1a Quayside Mills, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    139 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 30 - director → ME
  • 20
    Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,218 GBP2017-03-31
    Officer
    2016-01-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 6
  • 1
    Unit C, Angel House, Angel Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    123,829 GBP2021-03-31
    Officer
    2020-01-10 ~ 2020-01-10
    IIF 27 - director → ME
  • 2
    BAMBURGH FIRST LIMITED - 2019-09-12
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-09-11
    IIF 28 - director → ME
    Person with significant control
    2017-02-11 ~ 2019-09-11
    IIF 2 - Has significant influence or control → OE
  • 3
    Trinity House, 29 Lynedoch, Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Ainslie Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2009-01-06
    IIF 35 - director → ME
  • 5
    St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,418 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ 2021-10-22
    IIF 17 - Has significant influence or control → OE
  • 6
    Queen's House, 29 St Vincent Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,708 GBP2023-12-31
    Officer
    2003-06-06 ~ 2011-10-24
    IIF 29 - director → ME

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