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
    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 1 IIF 2 IIF 3
    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 4 IIF 5
    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 6 IIF 7
    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 8
    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 9
    • 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
    • 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
    • 109, Newton Street, Greenock, Renfrewshire, PA16 8SH, Scotland

      IIF 57
  • Stewart, Charles Roderick
    British cs

    Registered addresses and corresponding companies
    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 58
  • Stewart, Charles Roderick

    Registered addresses and corresponding companies
    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 59
    • 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
    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 61
    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 62 IIF 63
    • 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
    • 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
    109 Newton Street, Greenock, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,470 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 66 - director → ME
  • 2
    109 Newton Street, Greenock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -43,563 GBP2023-12-31
    Officer
    2019-04-03 ~ now
    IIF 65 - director → ME
  • 3
    109 Newton Street, Greenock, Inverclyde
    Corporate (2 parents)
    Equity (Company account)
    1,176,573 GBP2023-09-30
    Officer
    2012-08-02 ~ now
    IIF 61 - director → ME
    2012-08-02 ~ now
    IIF 59 - secretary → ME
  • 4
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2001-02-05 ~ now
    IIF 63 - director → ME
    2001-02-05 ~ now
    IIF 11 - secretary → ME
  • 5
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    2005-06-01 ~ now
    IIF 16 - secretary → ME
  • 6
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 64 - director → ME
  • 7
    MACROCOM (873) LIMITED - 2004-07-09
    Brookfield House, 2 Burnbrae Drive, Linwood
    Corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-06-30
    Officer
    2004-07-22 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Has significant influence or controlOE
  • 8
    HMS (671) LIMITED - 2006-08-31
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-08-30 ~ now
    IIF 14 - secretary → ME
  • 9
    MACROCOM (548) LIMITED - 1999-04-01
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    169,105 GBP2023-12-31
    Officer
    1999-03-30 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 84 - Has significant influence or controlOE
Ceased 52
  • 1
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (4 parents)
    Officer
    1990-03-08 ~ 2024-02-02
    IIF 5 - secretary → ME
  • 2
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 94 - Has significant influence or control OE
  • 3
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Officer
    2005-06-01 ~ 2024-02-02
    IIF 12 - secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 1 - secretary → ME
  • 4
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (5 parents)
    Officer
    2006-01-31 ~ 2024-02-02
    IIF 57 - secretary → ME
    Person with significant control
    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
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 8 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 83 - Has significant influence or control OE
  • 6
    GRAMPIAN HOMES LIMITED - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 48 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 97 - Has significant influence or control OE
  • 7
    DUNWILCO (1204) LIMITED - 2006-01-27
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents, 1 offspring)
    Officer
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-05-01
    IIF 56 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 110 - Has significant influence or control OE
  • 9
    MACROCOM (538) LIMITED - 1999-03-22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2024-02-02
    IIF 6 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 75 - Has significant influence or control OE
  • 10
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 17 - secretary → ME
  • 11
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 33 - secretary → ME
    Person with significant control
    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
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 18 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 46 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 103 - Has significant influence or control OE
  • 14
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 15 - secretary → ME
    2005-11-01 ~ 2024-02-02
    IIF 49 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 102 - Has significant influence or control OE
  • 15
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 38 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 90 - Has significant influence or control OE
  • 16
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 70 - Has significant influence or control OE
  • 17
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 13 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 41 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-02-02
    IIF 109 - Has significant influence or control OE
  • 19
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 36 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 91 - Has significant influence or control OE
  • 20
    M M & S (2424) LIMITED - 1997-12-17
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 51 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 107 - Has significant influence or control OE
  • 21
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 30 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 81 - Has significant influence or control OE
  • 22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 26 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 73 - Has significant influence or control OE
  • 23
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-02-06
    IIF 62 - director → ME
    1990-08-15 ~ 2024-02-02
    IIF 4 - secretary → ME
  • 24
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    1990-08-15 ~ 2003-03-31
    IIF 3 - secretary → ME
  • 25
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 87 - Has significant influence or control OE
  • 26
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Officer
    2001-02-05 ~ 2024-02-02
    IIF 21 - secretary → ME
  • 27
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 79 - Has significant influence or control OE
  • 28
    DUNWILCO (1178) LIMITED - 2005-02-16
    Brookfield House, Linwood Industrial Estate, Linwood
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2024-02-02
    IIF 19 - secretary → ME
  • 29
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 28 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 76 - Has significant influence or control OE
  • 30
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 34 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (6 parents, 19 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 45 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 100 - Has significant influence or control OE
  • 32
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 42 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 93 - Has significant influence or control OE
  • 33
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 53 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 44 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 96 - Has significant influence or control OE
  • 35
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 52 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 98 - Has significant influence or control OE
  • 36
    Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 32 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 50 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 95 - Has significant influence or control OE
  • 38
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    Brookfield House, Burnbrae Drive,linwood, Paisley
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 39 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 54 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 104 - Has significant influence or control OE
  • 40
    PRO QUIP LIMITED - 1998-10-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 55 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 99 - Has significant influence or control OE
  • 41
    PATRICK(U.K.)LIMITED - 1992-05-07
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 43 - secretary → ME
    Person with significant control
    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
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 47 - secretary → ME
    Person with significant control
    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
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 24 - secretary → ME
    Person with significant control
    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
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 37 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-04-15
    IIF 67 - Has significant influence or control OE
  • 45
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 31 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 74 - Has significant influence or control OE
  • 46
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (8 parents, 11 offsprings)
    Officer
    1999-02-01 ~ 2024-02-02
    IIF 7 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-17
    IIF 77 - Has significant influence or control OE
  • 47
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 27 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 78 - Has significant influence or control OE
  • 48
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Officer
    2020-04-01 ~ 2024-02-02
    IIF 60 - secretary → ME
  • 49
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (4 parents)
    Officer
    1999-04-01 ~ 2024-02-02
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 106 - Has significant influence or control OE
  • 50
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 22 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 72 - Has significant influence or control OE
  • 51
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 29 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 80 - Has significant influence or control OE
  • 52
    DUNWILCO (1503) LIMITED - 2008-02-05
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Corporate (4 parents)
    Officer
    2008-02-08 ~ 2024-02-02
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.