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 David Stewart Allan

    Related profiles found in government register
  • Mr David Stewart Allan
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 1

    • C/o Brechin, Cole-hamilton & Co, Pr Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland

      IIF 2

    • Suite 4.09, The Whisky Bond, Suite 4.09, The Whisky Bond, 2 Dawson Rd, Glasgow, G4 9SS, United Kingdom

      IIF 3
  • Mr David Stewart Allan
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 4

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 5

    • Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 6
  • Allan, David Stewart
    British computer consultant born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brechin, Cole-hamilton & Co, Pr Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland

      IIF 7
  • Allan, David Stewart
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Montrose Gardens, Milngavie, Glasgow, East Dunbartonshire, G62 8NQ

      IIF 8
  • Allan, David Stewart
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 9

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 10

    • Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 11
  • Allan, David Stewart
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, EH3 8HA

      IIF 12

    • 4 Newmarket Street, Ayr, KA7 1LJ

      IIF 13

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Uk

      IIF 14

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 15

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 16 IIF 17 IIF 18

    • 2, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 22

    • C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD

      IIF 23

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 24

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 25

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 26 IIF 27

    • Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland

      IIF 28 IIF 29 IIF 30
  • Allan, David Stewart
    born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 33

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 34

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 35

    • Auchenkyle Lodge, Southwood, Monkton, Prestwick, KA9 1UT, Ayrshire

      IIF 36 IIF 37
  • Allan, David Stewart
    British computer consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 38
  • Allan, David
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kergan Stewart, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 39
  • Allan, David Stewart
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • 6 Fullarton Drive, Troon, Ayrshire, KA10 6LE

      IIF 40
  • Allan, David Stewart
    British

    Registered addresses and corresponding companies

    • 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 41

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 42
  • Allan, David Stewart
    British solicitor

    Registered addresses and corresponding companies

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 43

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    163 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -5,833,757 GBP2022-12-31
    Officer
    2007-09-18 ~ now
    IIF 17 - director → ME
    2007-09-18 ~ now
    IIF 44 - secretary → ME
  • 2
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    49,554 GBP2023-08-31
    Officer
    2020-06-19 ~ now
    IIF 18 - director → ME
  • 5
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2015-12-31
    Officer
    2010-02-11 ~ dissolved
    IIF 32 - director → ME
  • 6
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2016-01-01 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    2016-11-08 ~ now
    IIF 39 - director → ME
  • 8
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 10 - director → ME
  • 9
    Auchenkyle Lodge, Southwood, Monkton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    9,159 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 27 - director → ME
  • 2
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2008-05-28 ~ 2010-05-26
    IIF 30 - director → ME
  • 3
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2018-12-31
    Officer
    1995-10-10 ~ 2010-06-16
    IIF 24 - director → ME
  • 4
    AVANTI SYSTEMS LTD - 2024-01-16
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2016-11-02 ~ 2019-09-30
    IIF 16 - director → ME
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 12 - director → ME
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (116 parents, 37 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 35 - llp-designated-member → ME
  • 7
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 26 - director → ME
  • 8
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    285 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    759,340 GBP2016-03-31
    Officer
    ~ 2020-01-10
    IIF 38 - director → ME
    1996-04-15 ~ 2020-01-10
    IIF 41 - secretary → ME
    Person with significant control
    2016-08-10 ~ 2018-10-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DASHBOARD SOLUTIONS LIMITED - 2012-01-16
    Commsworld House, Peffer Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 23 - director → ME
  • 10
    C&R PAINTS LIMITED - 2016-08-12
    DGL INTERNATIONAL (UK) LTD - 2016-06-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-24 ~ 2016-11-18
    IIF 25 - director → ME
  • 11
    DAVIDSON CHALMERS LLP - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 34 - llp-member → ME
  • 12
    DALGLEN DIRECTORS LIMITED - 2013-02-18
    EPISTOLEUS LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1993-07-14 ~ 2010-09-24
    IIF 29 - director → ME
  • 13
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1993-07-14 ~ 2010-09-24
    IIF 31 - director → ME
  • 14
    C/o Stevenson And Kyles, 25 Sandyford Pl, Glasgow, Sandyford Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -59,434 GBP2020-09-30
    Officer
    2017-09-29 ~ 2020-03-16
    IIF 7 - director → ME
    Person with significant control
    2017-09-29 ~ 2019-10-08
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2019-10-08 ~ 2020-03-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 36 - llp-member → ME
  • 16
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-25
    IIF 20 - director → ME
  • 17
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-31 ~ 2018-05-25
    IIF 15 - director → ME
    2002-01-31 ~ 2018-05-25
    IIF 43 - secretary → ME
  • 18
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    2008-05-07 ~ 2012-10-22
    IIF 28 - director → ME
  • 19
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2016-10-07
    IIF 9 - director → ME
  • 20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-30 ~ 2012-10-31
    IIF 14 - director → ME
  • 21
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2010-05-14
    IIF 42 - secretary → ME
  • 22
    BIGGART BAILLIE LLP - 2013-02-05
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (32 parents)
    Officer
    2007-05-25 ~ 2010-06-16
    IIF 37 - llp-member → ME
  • 23
    MSSAN LTD. - 2011-01-21
    MBM SHELFCO (33) LIMITED - 2007-01-16
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,126 GBP2020-02-28
    Officer
    2010-11-30 ~ 2012-10-22
    IIF 22 - director → ME
  • 24
    227 West George Street, C/o Johnston Carmichael, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2019-11-13 ~ 2020-12-01
    IIF 8 - director → ME
  • 25
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1995-04-18
    IIF 40 - director → ME
  • 26
    4 Newmarket Street, Ayr
    Corporate (3 parents)
    Equity (Company account)
    655,524 GBP2024-01-31
    Officer
    ~ 2024-08-10
    IIF 13 - director → ME

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