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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Francis Breadalbane

    Related profiles found in government register
  • Lord Francis Breadalbane
    Scottish born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 1
    • 32 Grennan Rd, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom

      IIF 2
    • 32, Grennan Road, Penpont, Thornhill, DG3 4BS

      IIF 3
    • 32, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom

      IIF 4 IIF 5
    • 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS

      IIF 6 IIF 7
    • 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland

      IIF 8
  • Breadalbane, Francis, Lord
    Scottish born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Grennan Road, Penpont, Thornhill, DG3 4BS, Scotland

      IIF 9
  • Breadalbane, Francis, Lord
    Scottish chief executive born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32 Grennan Rd, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom

      IIF 10
  • Breadalbane, Francis, Lord
    Scottish company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 11
    • 32, Grennan Road, Penpont, Thornhill, DG3 4BS

      IIF 12
  • Breadalbane, Francis, Lord
    Scottish director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Grennan Road, Penpont, Thornhill, DG3 4BS, United Kingdom

      IIF 13 IIF 14
  • Breadalbane, Francis, Lord
    Scottish property developer born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland

      IIF 15
  • Breadalbane, Francis, Lord
    Scottish self born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland

      IIF 16
  • Breadalbane, Francis, Lord
    Scottish window cleaner born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Grennan Road, Penpont, Thornhill, Dumfriesshire, DG3 4BS, Scotland

      IIF 17
  • Dr Bala Rani
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Imran Watson Chartered Certified Accountants, Unit 18, Bradford, BD7 1HR, England

      IIF 18
    • 31, Barnlea Close, Feltham, Middlesex, TW13 5LQ, England

      IIF 19
    • Floor G, 6 Bridgewater Square, London, EC2Y 8AH, United Kingdom

      IIF 20
  • Rani, Bala, Dr
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Imran Watson Chartered Certified Accountants, Unit 18, Bradford, BD7 1HR, England

      IIF 21
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22
    • Floor G, 6 Bridgewater Square, London, EC2Y 8AH, United Kingdom

      IIF 23
  • Bala Rani
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acorn House, Longshot Lane, Longshot Industrial Estate, Bracknell, RG12 1RL, United Kingdom

      IIF 24
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Rani, Bala
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 5, Ground Floor, Commercial Unit 3, Ascot House, Furlong Road, Staines-upon-thames, TW18 4QP, United Kingdom

      IIF 26
  • Rani, Bala, Dr
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acorn House, Longshot Lane, Longshot Industrial Estate, Bracknell, Berkshire, RG12 1RL, United Kingdom

      IIF 27
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Rani, Bala, Dr

    Registered addresses and corresponding companies
    • Acorn House, Longshot Lane, Longshot Industrial Estate, Bracknell, Berkshire, RG12 1RL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 14
  • 1
    BARBICAN CITY LTD
    16988783
    Office 5 Ground Floor, Commercial Unit 3, Ascot House, Furlong Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 26 - Director → ME
  • 2
    BARCLAY PARK LTD
    SC428354
    Francis Breadalbane, 32 Grennan Road, Penpont, Thornhill, Dumfriesshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    BLOOMBERRY HOLDINGS LIMITED
    10447312
    C/o Imran Watson Chartered Certified Accountants, Unit 18, Bradford, England
    Active Corporate (1 parent)
    Officer
    2016-10-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 18 - Has significant influence or control OE
  • 4
    BLOOMBERRY LTD
    SC634906
    32 Grennan Road, Penpont, Thornhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    BLUE PRO CLEAN LTD
    SC653081
    32 Grennan Road, Penpont, Thornhill
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    BREADALBANE ESTATE LIMITED
    SC436394
    32 Grennan Road, Penpont, Thornhill, Dumfriesshire
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 9 - Director → ME
    2012-11-08 ~ 2017-11-03
    IIF 16 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-03
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    BROADCART LIMITED
    08655936
    Floor G, 6 Bridgewater Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 8
    GOVEND LTD
    SC704458
    32 Grennan Road, Penpont, Thornhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 9
    KADIAN INFRASTRUCTURE LTD
    09205518
    31 Barnlea Close, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-09-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 10
    SCOTIROBOTICS LTD
    SC518475
    32 Grennan Road, Penpont, Thornhill, Dumfriesshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ 2017-11-03
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-11-03
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    SKYRANGER LTD
    SC701063
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    SOFA4ALL LTD
    14212372
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 13
    TECH U LTD
    SC601800
    Dg3 4bs, 32 Grennan Rd Grennan Road, Penpont, Thornhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    VISION SQUARE LTD
    14310964
    Acorn House Longshot Lane, Longshot Industrial Estate, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-22 ~ now
    IIF 27 - Director → ME
    2022-08-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.