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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Charles Roderick

    Related profiles found in government register
  • Stewart, Charles Roderick
    British

    Registered addresses and corresponding companies

    • icon of address 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 1 IIF 2 IIF 3

    • icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 4 IIF 5

    • icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 6 IIF 7

    • icon of address Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 8

    • icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 9

    • icon of address Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 10
  • Stewart, Charles Roderick
    British chartered accountant

    Registered addresses and corresponding companies
  • Stewart, Charles Roderick
    British chartered accountants

    Registered addresses and corresponding companies

    • icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 56
  • Stewart, Charles Roderick
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 109, Newton Street, Greenock, Renfrewshire, PA16 8SH, Scotland

      IIF 57
  • Stewart, Charles Roderick
    British cs

    Registered addresses and corresponding companies

    • icon of address 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 58
  • Stewart, Charles Roderick

    Registered addresses and corresponding companies

    • icon of address 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 59

    • icon of address Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 60
  • Stewart, Charles Roderick
    British chartered accountant born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 61

    • icon of address 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 62 IIF 63

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 64
  • Stewart, Charles Roderick
    British company secretary born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 109, Newton Street, Greenock, PA16 8SH, Scotland

      IIF 65 IIF 66
  • Mr Charles Roderick Stewart
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 109 Newton Street, Greenock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    28,330 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address 109 Newton Street, Greenock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -43,563 GBP2023-12-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 65 - Director → ME
  • 3
    icon of address 109 Newton Street, Greenock, Inverclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1,258,497 GBP2024-09-30
    Officer
    icon of calendar 2012-08-02 ~ now
    IIF 61 - Director → ME
    icon of calendar 2012-08-02 ~ now
    IIF 59 - Secretary → ME
  • 4
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2001-02-05 ~ now
    IIF 63 - Director → ME
    icon of calendar 2001-02-05 ~ now
    IIF 11 - Secretary → ME
  • 5
    icon of address Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    icon of calendar 2005-06-01 ~ now
    IIF 16 - Secretary → ME
  • 6
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ now
    IIF 64 - Director → ME
  • 7
    MACROCOM (873) LIMITED - 2004-07-09
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood
    Active Corporate (3 parents)
    Equity (Company account)
    -915 GBP2024-06-30
    Officer
    icon of calendar 2004-07-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 8
    HMS (671) LIMITED - 2006-08-31
    icon of address Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2006-08-30 ~ now
    IIF 14 - Secretary → ME
  • 9
    MACROCOM (548) LIMITED - 1999-04-01
    icon of address Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    166,304 GBP2024-12-31
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 84 - Has significant influence or control → OE
Ceased 52
  • 1
    icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-03-08 ~ 2024-02-02
    IIF 5 - Secretary → ME
  • 2
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 94 - Has significant influence or control → OE
  • 3
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Officer
    icon of calendar 2005-06-01 ~ 2024-02-02
    IIF 12 - Secretary → ME
    icon of calendar 1990-08-15 ~ 2003-03-31
    IIF 1 - Secretary → ME
  • 4
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2024-02-02
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 88 - Has significant influence or control → OE
  • 5
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    icon of address Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2024-02-02
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 83 - Has significant influence or control → OE
  • 6
    GRAMPIAN HOMES LIMITED - 1978-12-31
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 97 - Has significant influence or control → OE
  • 7
    DUNWILCO (1204) LIMITED - 2006-01-27
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2024-02-02
    IIF 23 - Secretary → ME
  • 8
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    HALL ELECTRIC,LIMITED - 1982-02-16
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2024-05-01
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 110 - Has significant influence or control → OE
  • 9
    MACROCOM (538) LIMITED - 1999-03-22
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2024-02-02
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 75 - Has significant influence or control → OE
  • 10
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 17 - Secretary → ME
  • 11
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 86 - Has significant influence or control → OE
  • 12
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 69 - Has significant influence or control → OE
  • 13
    STAG HOUSE ONE LIMITED - 1994-03-01
    MITRE SPORTS LIMITED - 1992-05-13
    OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 103 - Has significant influence or control → OE
  • 14
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    IIF 15 - Secretary → ME
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 102 - Has significant influence or control → OE
  • 15
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 90 - Has significant influence or control → OE
  • 16
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    icon of address Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 70 - Has significant influence or control → OE
  • 17
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 89 - Has significant influence or control → OE
  • 18
    P.G. FIELD LIMITED - 1997-08-29
    KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-02-02
    IIF 109 - Has significant influence or control → OE
  • 19
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 91 - Has significant influence or control → OE
  • 20
    M M & S (2424) LIMITED - 1997-12-17
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 107 - Has significant influence or control → OE
  • 21
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 81 - Has significant influence or control → OE
  • 22
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 73 - Has significant influence or control → OE
  • 23
    icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-02-06
    IIF 62 - Director → ME
    icon of calendar 1990-08-15 ~ 2024-02-02
    IIF 4 - Secretary → ME
  • 24
    icon of address Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    icon of calendar 1990-08-15 ~ 2003-03-31
    IIF 3 - Secretary → ME
  • 25
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 87 - Has significant influence or control → OE
  • 26
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2024-02-02
    IIF 21 - Secretary → ME
  • 27
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 79 - Has significant influence or control → OE
  • 28
    DUNWILCO (1178) LIMITED - 2005-02-16
    icon of address Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2024-02-02
    IIF 19 - Secretary → ME
  • 29
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 76 - Has significant influence or control → OE
  • 30
    DUNWILCO (1255) LIMITED - 2006-02-10
    icon of address Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2024-02-02
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 85 - Has significant influence or control → OE
  • 31
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 100 - Has significant influence or control → OE
  • 32
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 93 - Has significant influence or control → OE
  • 33
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 101 - Has significant influence or control → OE
  • 34
    STAG HOUSE FOUR LIMITED - 1994-12-09
    P G FIELD LTD - 1994-06-15
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 96 - Has significant influence or control → OE
  • 35
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 98 - Has significant influence or control → OE
  • 36
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 82 - Has significant influence or control → OE
  • 37
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-01-31
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 95 - Has significant influence or control → OE
  • 38
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    icon of address Brookfield House, Burnbrae Drive,linwood, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 92 - Has significant influence or control → OE
  • 39
    PATRICK (U.K.) LIMITED - 1997-07-22
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
    M M & S (2093) LIMITED - 1992-03-26
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 104 - Has significant influence or control → OE
  • 40
    PRO QUIP LIMITED - 1998-10-16
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 99 - Has significant influence or control → OE
  • 41
    PATRICK(U.K.)LIMITED - 1992-05-07
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 108 - Has significant influence or control → OE
  • 42
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1980-12-31
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2024-02-02
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2024-02-02
    IIF 105 - Has significant influence or control → OE
  • 43
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 71 - Has significant influence or control → OE
  • 44
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2024-02-02
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-04-15
    IIF 67 - Has significant influence or control → OE
  • 45
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 74 - Has significant influence or control → OE
  • 46
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2024-02-02
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-17
    IIF 77 - Has significant influence or control → OE
  • 47
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 78 - Has significant influence or control → OE
  • 48
    icon of address Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-02-02
    IIF 60 - Secretary → ME
  • 49
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2024-02-02
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 106 - Has significant influence or control → OE
  • 50
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 72 - Has significant influence or control → OE
  • 51
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-01 ~ 2024-02-02
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 80 - Has significant influence or control → OE
  • 52
    DUNWILCO (1503) LIMITED - 2008-02-05
    icon of address W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2024-02-02
    IIF 10 - Secretary → ME

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