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

Mcquillan, Cahal Anthony

    Related profiles found in government register
  • Mcquillan, Cahal Anthony
    British director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 1
    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 2 IIF 3
    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

      IIF 4 IIF 5
  • Mcquillan, Cahal Anthony
    British operations director born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 24, Number One Industrial Estate, Consett, DH8 6SR, England

      IIF 6
  • Mr Cahal Anthony Mcquillan
    British born in November 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    2022-09-30 ~ 2023-06-12
    IIF 4 - director → ME
  • 2
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-06-12
    IIF 2 - director → ME
  • 3
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-06-12
    IIF 3 - director → ME
  • 4
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2019-07-29
    IIF 6 - director → ME
  • 5
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents)
    Officer
    2022-07-05 ~ 2023-06-12
    IIF 1 - director → ME
  • 6
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2023-06-12
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.