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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

Mr Alan Breck Wilson Stewart

    Related profiles found in government register
  • Mr Alan Breck Wilson Stewart
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 1
  • Mr Alan Breck Wilson Stewart
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 2
  • Stewart, Alan Breck Wilson
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 3
  • Mr Alan Stewart
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pinsent Masons, 141, Bothwell Street, Glasgow, North Lanarkshire, G2 7EQ

      IIF 4

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 5

    • icon of address Azets, Titanium, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 6

    • icon of address C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 7
  • Mr Alan Stewart
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 8 IIF 9
  • Stewart, Alan
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 10
  • Stewart, Alan Breck Wilson
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland

      IIF 11

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, United Kingdom

      IIF 12
  • Stewart, Alan Breck Wilson
    British none born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 13
  • Stewart, Alan Breck Wilson
    British surveyor born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, United Kingdom

      IIF 14
  • Stewart, Allan
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appleton House, 139 King Street, Hammersmith, London, W6 9JG, England

      IIF 15
  • Stewart, Allan
    Scottish director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Clyde Avenue, Bothwell, Glasgow, G71 8DU, Scotland

      IIF 16

    • icon of address Unit 24, Whistleberry Ind Estate, Hamilton, Lanarkshire, ML3 0ED, Scotland

      IIF 17

    • icon of address Unit 24, Whistleberry Ind Estate, Hamilton, Lanarkshire, ML3 0ED, United Kingdom

      IIF 18

    • icon of address 353, Main Street, Wishaw, Lanarkshire, ML2 7NJ, United Kingdom

      IIF 19
  • Stewart, Alan
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address "afton", Erskine Road, Whitecraigs, Glasgow, G46 6TH

      IIF 20
  • Stewart, Alan
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland

      IIF 21

    • icon of address C/o Gilmour Hamilton, 37 Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 22

    • icon of address C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 23 IIF 24 IIF 25

    • icon of address "afton", Erskine Road, Whitecraigs, Glasgow, G46 6TH

      IIF 26
  • Stewart, Allan

    Registered addresses and corresponding companies

    • icon of address 56, Clyde Avenue, Bothwell, Glasgow, G71 8DU, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    54,774 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 37 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 37 Portland Road, Kilmarnock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    FIRTHGOLD LIMITED - 2002-06-24
    icon of address Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1991-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    ESSEL SECURITIES PLC - 2016-08-18
    STEMAC HOLDINGS LIMITED - 1984-01-27
    icon of address Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address 37 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Pinsent Masons Llp, 141 Bothwell Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    MM&S (5725) LIMITED - 2012-07-24
    icon of address 37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FISHKEEPER SCOTLAND LTD - 2015-10-16
    icon of address 56 Clyde Avenue, Bothwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 10
    SLCH LTD
    - now
    STEWART LANDSCAPES (HOLDINGS) LIMITED - 2015-08-13
    icon of address Stewart House Busby Road, Carmunnock, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,341 GBP2019-01-31
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address Appleton House 139 King Street, Hammersmith, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 15 - Director → ME
Ceased 9
  • 1
    CITY BUSINESS PARKS LIMITED - 2000-09-15
    icon of address Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,549,116 GBP2024-04-30
    Officer
    icon of calendar 1996-11-12 ~ 2000-07-03
    IIF 20 - Director → ME
  • 2
    icon of address 71-73 Main Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-04 ~ 2014-10-05
    IIF 19 - Director → ME
  • 3
    FIRTHGOLD LIMITED - 2002-06-24
    icon of address Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-28
    IIF 8 - Has significant influence or control → OE
  • 4
    ESSEL SECURITIES PLC - 2016-08-18
    STEMAC HOLDINGS LIMITED - 1984-01-27
    icon of address Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    IIF 9 - Has significant influence or control → OE
  • 5
    icon of address 6 Kerr Gardens, Uddingston, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-21 ~ 2015-09-09
    IIF 18 - Director → ME
  • 6
    A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
    icon of address Burnfield Avenue, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    13,992,870 GBP2024-03-31
    Officer
    icon of calendar ~ 2003-05-07
    IIF 26 - Director → ME
  • 7
    MM&S (5725) LIMITED - 2012-07-24
    icon of address 37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-07-20 ~ 2012-12-13
    IIF 10 - Director → ME
  • 8
    icon of address 354 Main Street, Wishaw, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-02 ~ 2014-07-19
    IIF 16 - Director → ME
    icon of calendar 2013-09-02 ~ 2014-07-19
    IIF 27 - Secretary → ME
  • 9
    icon of address Busby Road, Carmunnock, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,914,004 GBP2023-07-31
    Officer
    icon of calendar ~ 2016-05-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.