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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Kinnaird

    Related profiles found in government register
  • Mr John Kinnaird
    Scottish born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Market Place, Doncaster, DN1 1LQ, England

      IIF 1
    • 1, St. Edmunds Lane, Milngavie, Glasgow, G62 8LT, Scotland

      IIF 2
    • 13, Palacerigg Road, Cumbernauld, Glasgow, G67 3HU, Scotland

      IIF 3
    • 25, Sandyford Place, Glasgow, G3 7NG, Scotland

      IIF 4
    • Select Business Centre, C/o Metis Partners, 10 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 5
  • Kinnaird, John
    Scottish born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Market Place, Doncaster, DN1 1LQ, England

      IIF 6
    • Select Business Centre, C/o Metis Partners, 10 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 7
  • Kinnaird, John
    Scottish business executive born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 8
  • Kinnaird, John
    Scottish company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kinnaird, John
    Scottish director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire, S43 4SA

      IIF 17
    • Centenary House 11, Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire, S45 4XA

      IIF 18
    • 1, St. Edmunds Lane, Milngavie, Glasgow, G62 8LT, Scotland

      IIF 19
    • 1, St Edmunds Lane, Milngavie, Glasgow, G62 8LT, United Kingdom

      IIF 20
    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 21 IIF 22 IIF 23
    • C/o Campbell Dallas Llp, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 28
    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 29
    • 54, Blenheim Road, Lancing Business Park, Worthing, BN15 8UQ, United Kingdom

      IIF 30
  • Kinnaird, John
    Scottish entrepreneur born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 31
  • Mr John Kinnaird
    American born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Kinnaird, John
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Palacerigg Road, Cumbernauld, Glasgow, G67 3HU, Scotland

      IIF 33
  • Kinnaird, John
    Scottish born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Precious Little One, Junction 32 Outlet Village, Castleford, WF10 4FR, England

      IIF 34
  • Kinnaird, John
    Uk company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 St. Edmunds Lane, Milngavie, Glasgow, G61 8LT

      IIF 35
  • Kinnaird, John
    Uk director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 36
  • Kinnaird, John
    British co director born in July 1959

    Registered addresses and corresponding companies
    • 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

      IIF 37
  • Kinnaird, John
    British director born in July 1959

    Registered addresses and corresponding companies
  • Kinnaird, John
    British managing director born in July 1959

    Registered addresses and corresponding companies
    • 1 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN

      IIF 45
  • Kinnaird, John
    Scottish company director

    Registered addresses and corresponding companies
    • 1 St Edmunds Lane, Milngavie, Glasgow, Lanarkshire, G62 8LT

      IIF 46
  • Kinnaird, John
    Scottish director

    Registered addresses and corresponding companies
  • Kinnaird, John

    Registered addresses and corresponding companies
    • 1, St Edmunds Lane, Milngavie, Glasgow, G62 8LT, United Kingdom

      IIF 54
  • Kinnaird, John
    American born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55
child relation
Offspring entities and appointments
Active 28
  • 1
    TRINGDOWN LIMITED - 1986-02-04
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 13 - Director → ME
  • 2
    2 Castle Lane, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1995-05-22 ~ now
    IIF 38 - Director → ME
  • 3
    Select Business Centre C/o Metis Partners, 10 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-06-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 5
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 22 - Director → ME
    2008-02-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 9
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 24 - Director → ME
    2008-02-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    4 WINDS GLOBAL MARKETING LTD - 2016-11-30
    C/o Campbell Dallas Llp Titanium 1, King's Inch Place, Renfrew, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2016-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 11
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-05 ~ dissolved
    IIF 11 - Director → ME
    2006-12-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,322 GBP2024-09-30
    Officer
    2020-09-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 13
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    27 Kirtley Way, Broughton Astley, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-18 ~ dissolved
    IIF 30 - Director → ME
  • 15
    95 Douglas Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 31 - Director → ME
  • 16
    Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 17
    13 Palacerigg Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    17,442 GBP2024-08-31
    Officer
    2025-10-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 18
    25 Sandyford Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -175 GBP2021-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Precious Little One, Junction 32 Outlet Village, Castleford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,575 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 21
    DP DENTAL LABORATORY LIMITED - 2021-10-26
    DPNOVA LIMITED - 2004-08-18
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Active Corporate (4 parents)
    Officer
    2003-07-14 ~ now
    IIF 35 - Director → ME
  • 22
    17 Market Place, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2025-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-09 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 23
    JACKET FOUR LIMITED - 2000-04-03
    MAYSTEP LIMITED - 1995-08-14
    . St Johns Court, 37 St Johns Road, Uxbridge, Middx
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ dissolved
    IIF 23 - Director → ME
    2008-02-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    STYLE HOLDINGS PLC - 2008-01-23
    SHELFCO (NO. 1283) LIMITED - 1997-05-01
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ dissolved
    IIF 27 - Director → ME
    2008-02-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    STYLE HOLDINGS PLC - 1997-05-01
    SWJ PLC - 1996-09-05
    GEE - 1988-10-06
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 25 - Director → ME
    2008-02-05 ~ dissolved
    IIF 49 - Secretary → ME
  • 26
    SHELFCO (NO. 1284) LIMITED - 1997-05-01
    St Johns Court, 27 St Johns Road, Uxbridge
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ dissolved
    IIF 26 - Director → ME
    2008-02-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 28
    LUPFAW 249 LIMITED - 2008-03-28
    Centenary House 11 Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - Director → ME
Ceased 13
  • 1
    NAPCO104 LIMITED - 2017-01-26
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,353,000 GBP2020-02-01
    Officer
    2015-07-17 ~ 2015-09-14
    IIF 20 - Director → ME
    2015-07-17 ~ 2015-09-14
    IIF 54 - Secretary → ME
  • 2
    ASPECTO (HOLDINGS) LIMITED - 2017-01-26
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,322,000 GBP2020-02-01
    Officer
    2015-07-31 ~ 2015-09-14
    IIF 19 - Director → ME
  • 3
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 44 - Director → ME
  • 4
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 40 - Director → ME
  • 5
    CASTLE EDEN BREWERY LIMITED - 2002-08-05
    PUNCHROB 112 LIMITED - 1998-10-08
    Main Gate House, Waldon Street, Hartlepool, Cleveland
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,960,668 GBP2024-01-01 ~ 2025-01-05
    Officer
    2002-05-28 ~ 2003-09-06
    IIF 37 - Director → ME
  • 6
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2007-03-07
    IIF 47 - Secretary → ME
  • 7
    1 Great Cumberland Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2010-03-16
    IIF 9 - Director → ME
  • 8
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-11-26 ~ 1998-09-11
    IIF 39 - Director → ME
  • 9
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1996-08-01 ~ 1998-09-11
    IIF 41 - Director → ME
  • 10
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 43 - Director → ME
  • 11
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-08-26 ~ 1998-09-10
    IIF 42 - Director → ME
  • 12
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED - 2012-05-11
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-13
    IIF 45 - Director → ME
  • 13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    2012-05-18 ~ 2016-07-15
    IIF 36 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.