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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

Gaffney, James Gerard

    Related profiles found in government register
  • Gaffney, James Gerard
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaffney, James Gerrard
    Scottish born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaffney, James
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaffney, James Gerard
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gaffney, James Christopher
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaffney, James Gerard
    Scottish born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Gerard Gaffney
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaffney, James Christopher
    Scottish born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gaffney, James
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gaffney, James
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gaffney, James
    British born in August 1958

    Registered addresses and corresponding companies
  • Gaffney, James Christopher
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gaffney, James
    British

    Registered addresses and corresponding companies
  • Gaffney, James Christopher Gerard
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Gerard Gaffney
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gaffney, James Christopher
    Scottish

    Registered addresses and corresponding companies
  • James Gerard Gaffney
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Gerard Gaffney
    Scottish born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Christopher Gerard Gaffney
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    7EVEN (SCOTLAND) LTD
    SC775214
    Dissolved Corporate (2 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABERDEEN CRUSHING LTD
    SC458389
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 38 - Director → ME
  • 3
    ADAS 3 LIMITED
    - now SC235778 05953259... (more)
    CLYDEVIEW DEVELOPMENT LTD.
    - 2009-12-03 SC235778 SC369652
    T G A SCOTLAND LTD. - 2006-06-21
    TRAYNOR GOLF AGENCY LTD. - 2005-10-03
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ 2011-02-03
    IIF 10 - Director → ME
  • 4
    APSIS HOMES (CLYDE VALLEY) LTD
    SC500299
    Active Corporate (8 parents)
    Officer
    2016-02-19 ~ now
    IIF 37 - Director → ME
  • 5
    BOTHWELL CASTLE DEVELOPMENTS LIMITED
    SC357342
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2011-02-03
    IIF 7 - Director → ME
    2009-03-27 ~ 2011-02-03
    IIF 81 - Secretary → ME
  • 6
    BRIDGE PLANT AND COMMERCIALS LTD
    SC489709
    Dissolved Corporate (2 parents)
    Officer
    2014-10-24 ~ 2016-11-01
    IIF 35 - Director → ME
  • 7
    BRUCE CAIRNROBIN LIMITED
    SC501362
    Active Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 32 - Director → ME
  • 8
    C M S SCOTLAND LTD.
    - now SC170412
    COUTTS MANAGEMENT SERVICES LIMITED
    - 2005-10-03 SC170412
    Dissolved Corporate (7 parents)
    Officer
    2005-09-16 ~ 2011-02-03
    IIF 8 - Director → ME
  • 9
    CARNBROE ESTATES FARMS LIMITED
    SC653443
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 42 - Director → ME
    2023-01-10 ~ 2023-06-19
    IIF 67 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    CARNBROE ESTATES LIMITED
    SC311180
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2009-12-10
    IIF 1 - Director → ME
    2009-12-10 ~ 2014-12-18
    IIF 14 - Director → ME
    2023-01-10 ~ 2023-05-22
    IIF 68 - Director → ME
    2014-12-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    CARNBROE HOLDINGS LIMITED
    SC881372
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 12
    CARNBROE LIC LIMITED
    SC519420
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-04-26
    IIF 20 - Director → ME
  • 13
    CLYDEVIEW DEVELOPMENT LIMITED
    SC369652 SC235778
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2011-02-03
    IIF 46 - Director → ME
  • 14
    CON SOL SERVICES LIMITED
    SC313177
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2007-03-21
    IIF 61 - Director → ME
  • 15
    CRAIGHEAD COMMERCIALS LTD
    SC484109
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    DALUCIANO BOTHWELL LTD - now
    SILVERWELLS HOTEL LIMITED
    - 2010-11-05 SC359934
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 47 - Director → ME
  • 17
    FINCAIRN CONTRACTORS LTD.
    SC265252
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ 2004-10-29
    IIF 12 - Director → ME
  • 18
    G1 PLANT HIRE LTD
    SC433283
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-09-03
    IIF 41 - Director → ME
    2014-01-06 ~ 2014-06-16
    IIF 27 - Director → ME
  • 19
    GLENROTHES DEVELOPMENTS LTD
    - now SC565019
    ADVANCE CONSTRUCTION (GD) LTD
    - 2024-04-05 SC565019
    GLENROTHES DEVELOPMENTS LIMITED
    - 2017-06-21 SC565019
    Active Corporate (3 parents)
    Officer
    2017-05-04 ~ 2026-04-25
    IIF 2 - Director → ME
    Person with significant control
    2017-05-04 ~ 2017-07-04
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRAMPIAN TRUCK AND VAN CENTRE LIMITED
    - now SC633631
    COMMERCIAL SALES LIMITED
    - 2024-07-31 SC633631
    Active Corporate (2 parents)
    Officer
    2023-01-10 ~ 2023-07-06
    IIF 66 - Director → ME
    2022-07-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 21
    ICS PROGRAMMES LIMITED
    - now SC272140
    THE BRIDGES PROGRAMMES LIMITED
    - 2009-02-03 SC272140 SC352017
    THE BRIDGES PROJECT LIMITED - 2004-10-12
    MACROCOM (880) LIMITED - 2004-10-06
    Dissolved Corporate (11 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 57 - Director → ME
  • 22
    JGG COMMERCIALS & PLANT LTD
    SC466851
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 23
    LINNET DEVELOPMENTS LIMITED
    SC515980
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2025-02-18
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LITTLERIDGE DEVELOPMENTS LTD
    SC513933
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 25
    LYCIDAS (489) LIMITED
    SC365505 SC356860... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 26
    MAJESTIC MILES HOMES LTD
    SC367186
    Dissolved Corporate (2 parents)
    Officer
    2009-10-21 ~ 2014-05-01
    IIF 49 - Director → ME
    2014-05-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 27
    MARTIN TIPPER HIRE LIMITED
    SC295318
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2011-02-03
    IIF 5 - Director → ME
  • 28
    PETER LAWLESS ROAD PLANING LIMITED
    SC074629
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-06-08
    IIF 25 - Director → ME
  • 29
    SCOT COAL ENERGY HOLDINGS LTD
    SC461937
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2014-09-30
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-07-15
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    SCOT COAL ENERGY LIMITED
    SC450713
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ 2015-03-22
    IIF 21 - Director → ME
    2013-10-24 ~ 2014-09-30
    IIF 63 - Director → ME
    2013-05-23 ~ 2013-10-24
    IIF 22 - Director → ME
  • 31
    SCOT COAL ENERGY MINING AND RESTORATION LIMITED
    SC461943
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2014-09-30
    IIF 40 - Director → ME
  • 32
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    Active Corporate (166 parents)
    Officer
    2005-03-08 ~ 2010-04-26
    IIF 60 - Director → ME
  • 33
    SILVERWELLS BOTHWELL LTD
    SC403536
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2012-07-19
    IIF 54 - Director → ME
    2011-07-14 ~ 2011-08-08
    IIF 17 - Director → ME
  • 34
    SILVERWELLS PROJECTS LTD
    SC424555
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 28 - Director → ME
    2012-05-22 ~ 2012-07-20
    IIF 53 - Director → ME
  • 35
    SILVERWELLS PROPERTY CO. LIMITED
    SC324546
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 36
    SKY INVESTMENTS LIMITED
    07105413
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 37
    SLCV REALISATIONS LIMITED - now
    STRATHCLYDE LCV LIMITED
    - 2020-12-16 SC530058
    STRATHCLYDELCV LIMITED
    - 2016-10-12 SC530058
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ 2017-01-25
    IIF 55 - Director → ME
    2018-02-05 ~ 2018-04-01
    IIF 24 - Director → ME
    Person with significant control
    2017-03-16 ~ 2018-04-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 38
    STRATHCLYDE COMMERCIALS AND PLANT LTD
    SC413681
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-10 ~ 2023-06-19
    IIF 65 - Director → ME
    2011-12-23 ~ 2012-04-11
    IIF 52 - Director → ME
    2011-12-23 ~ 2012-04-10
    IIF 15 - Director → ME
    2012-04-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 39
    STRATHCLYDE COMMERCIALS LIMITED
    SC583487
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 40
    STRATHCLYDE PLANT & VEHICLE REPAIRS LTD - now
    STRATHCLYDE PLANT VEHICLE SALES LTD - 2014-04-22
    STRATHCLYDE PLANT VEHICHLE SALES LTD
    - 2014-01-08 SC413669
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ 2012-04-04
    IIF 16 - Director → ME
    2011-12-22 ~ 2013-12-18
    IIF 51 - Director → ME
  • 41
    STRATHCLYDE PLANT HIRE LIMITED
    SC324798 SC488363
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ 2011-02-03
    IIF 11 - Director → ME
  • 42
    STRATHCLYDE PLANT HIRE LTD
    SC488363 SC324798
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ 2016-10-08
    IIF 36 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-10-08
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    STRATHCLYDE TRANSPORT & PLANT LIMITED
    SC343277 SC317759
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ 2011-02-03
    IIF 6 - Director → ME
  • 44
    STRATHCLYDE TRANSPORT LTD
    SC317759 SC343277
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-07-01
    IIF 9 - Director → ME
    2008-10-03 ~ 2009-04-01
    IIF 13 - Director → ME
    2009-04-01 ~ 2011-02-03
    IIF 50 - Director → ME
  • 45
    STRATHCLYDE TRUCK AND PLANT LTD
    SC317887
    Dissolved Corporate (3 parents)
    Officer
    2007-03-06 ~ 2009-12-10
    IIF 4 - Director → ME
    2009-12-10 ~ dissolved
    IIF 45 - Director → ME
  • 46
    STRATHCLYDE TRUCK CENTRE LTD.
    - now SC377890
    BELLSHILL TRUCK CENTRE LTD
    - 2010-05-07 SC377890
    Dissolved Corporate (1 parent)
    Officer
    2010-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 47
    THE BRIDGES PROGRAMMES
    - now SC352017 SC272140
    THE BRIDGES 2008
    - 2009-02-03 SC352017
    Converted / Closed Corporate (25 parents)
    Officer
    2008-12-09 ~ 2011-12-05
    IIF 56 - Director → ME
    2008-12-09 ~ 2010-12-01
    IIF 64 - Secretary → ME
  • 48
    UCI LTD
    SC449714
    Dissolved Corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 29 - Director → ME
  • 49
    VERDANT ASSOCIATES LTD
    SC382410
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 58 - Director → ME
  • 50
    VIBRANT EUROPE LTD
    SC380493
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 59 - Director → ME

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