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
Individuals in focus
Mr Kenneth Gillespie
- British born in May 1965
Mr Kenneth Gillespie
Resident in Scotland
Registered addresses and corresponding companiesUnit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
IIF 1
- British born in May 1976
Mr Kenneth Gillespie
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1965
Mr Kenneth Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Gillespie, Kenneth
Resident in Scotland
Registered addresses and corresponding companies14, Beith Drive, Airdrie, ML6 9XN, Scotland
IIF 6Unit 7, Flowerhill Industrial Estate, Airdrie, ML6 6BH, Scotland
IIF 7Unit 7.2, Flowerhill Industrial Estate, Flowerhill Street, Airdrie, ML6 6BH, United Kingdom
IIF 829, Irvine Crescent, Coatbridge, Lanarkshire, ML5 3QF, United Kingdom
IIF 9The Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD, Scotland
IIF 10
- British born in May 1965
Gillespie, Kenneth
Resident in England
Registered addresses and corresponding companies15 Craigs Bank, Edinburgh, EH12 8HD
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 2317, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland
IIF 24 IIF 25C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 26Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
IIF 27Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
IIF 28Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 29 IIF 30 IIF 31 (more)(less)Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 44
Related profiles found in government register
Offspring entities and appointments
37
- 1MORRISON LAND INVESTMENTS LIMITED - 2003-04-08TUNEFRAME LIMITED - 1996-06-27C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2005-05-06 ~ 2006-03-31IIF 13 - Director → ME
- 2AWG RAIL SERVICES LIMITED - nowWAVE ENVIRONMENTAL LIMITED - 2019-09-26AWG RAIL SERVICES LIMITED - 2016-05-19ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12 04055151MB RAIL LIMITED - 2002-08-28MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09M M & S (2702) LIMITED - 2001-01-22Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2005-03-14 ~ 2006-03-31IIF 12 - Director → ME - 3
- 4Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, ScotlandActive Corporate (15 parents)Officer2017-01-25 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-25 ~ 2023-11-02IIF 1 - Has significant influence or control → OE
- 5
DELI-TASTIC LTD
SC35163514 Beith Drive, Airdrie, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 9 - Director → ME - 6
DOOR & GATE ENGINEERING SERVICES LTD
SC607186Unit 7 Flowerhill Industrial Estate, Airdrie, ScotlandActive Corporate (2 parents)Officer2018-09-04 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EIDYN CONSULTING LTD.
SC54581517 Burnbrae Grove, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-09-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EIDYN DEVELOPMENTS LTD.
SC54499917 Burnbrae Grove, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-09 ~ 2025-09-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9GALLIFORD CONSTRUCTION LIMITED - now
GALLIFORD TRY QATAR LIMITED
- 2023-05-03 05429386INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (17 parents)Officer2009-02-04 ~ 2016-07-31IIF 34 - Director → ME - 10
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED
- 2014-10-07 04530735AWG SHELF 9 LIMITED - 2008-11-03Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 20 offsprings)Officer2012-09-30 ~ 2016-07-31IIF 44 - Director → ME - 11
- 12GALLIFORD TRY CONSTRUCTION LIMITED - nowGALLIFORD (U.K.) LIMITED - 2003-04-17Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (67 parents, 12 offsprings)Officer2009-07-01 ~ 2016-07-31IIF 31 - Director → ME
- 13
- 14GALLIFORD TRY ESTATES LIMITED - now
PENTLAND LIMITED
- 2017-08-08 04257636Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2006-01-26 ~ 2009-08-03IIF 16 - Director → ME - 15
MILLER HPS LIMITED
- 2014-10-08 06990256HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07CONTINENTAL SHELF 478 LIMITED - 2009-09-11Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (21 parents)Officer2014-09-18 ~ 2016-07-31IIF 37 - Director → ME - 162nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer2000-06-30 ~ 2006-03-31IIF 17 - Director → ME2006-03-31 ~ 2016-07-31IIF 27 - Director → ME
- 17GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-02-04 ~ 2016-07-31IIF 32 - Director → ME
- 18GALLIFORD TRY LIMITED - nowGALLIFORD P L C - 2000-09-18GALLIFORD BRINDLEY LIMITED - 1981-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (43 parents, 11 offsprings)Officer2006-03-31 ~ 2007-03-31IIF 22 - Director → ME2013-03-01 ~ 2016-07-31IIF 33 - Director → ME
- 19
GALLIFORD TRY PLANT LIMITED
05860430Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (15 parents)Officer2006-06-28 ~ 2016-07-31IIF 29 - Director → ME - 20
- 21
GARTCAIRN WOMEN FC LTD
SC735933The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 10 - Director → ME - 22
GRAYLINGWELL ENERGY SERVICES LIMITED
0714272611 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (25 parents)Officer2012-07-01 ~ 2016-07-31IIF 35 - Director → ME - 23MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (39 parents)Officer2014-07-09 ~ 2016-07-31IIF 41 - Director → ME
- 24
- 25HOMES FOR SCOTLAND LTD. - 2004-05-13SHBA LIMITED - 2003-09-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (87 parents)Officer2017-10-01 ~ nowIIF 26 - Director → ME
- 26
KG FOODS LTD
SC39930714 Beith Drive, AirdrieDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 6 - Director → ME - 27
LIGHTNING ELECTRICAL LTD
SC860940Unit 7.2 Flowerhill Industrial Estate, Flowerhill Street, Airdrie, United KingdomDissolved Corporate (2 parents)Officer2025-08-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2025-08-29 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 28MORCO (8) LIMITED - nowWAVE UTILITIES LIMITED - 2019-09-26PACIFIC SHELF 1178 LIMITED - 2003-01-21C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-01-30 ~ 2006-03-31IIF 18 - Director → ME
- 29MORRISON CONSTRUCTION LIMITED - nowMORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-112nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (24 parents)Officer2003-12-05 ~ 2006-03-31IIF 15 - Director → ME
- 30AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13JACLORDAN (14) LIMITED - 2002-07-10AWG DEVELOPMENTS LIMITED - 2001-07-03JACLORDAN (14) LIMITED - 2001-05-14Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (28 parents)Officer2007-01-26 ~ 2008-04-23IIF 20 - Director → ME
- 31MORRISON LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2005-04-11 ~ 2006-03-31IIF 19 - Director → ME
- 32MORRISON (NEWCO. 2) LIMITED - 2000-07-20MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2005-03-14 ~ 2006-03-31IIF 11 - Director → ME
- 33SHAND CIVIL ENGINEERING LIMITED - 1991-04-12Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer2005-03-14 ~ 2006-03-31IIF 21 - Director → ME
- 34ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02BANTAGLADE LIMITED - 1984-04-12Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, EnglandActive Corporate (30 parents)Officer2006-01-26 ~ 2016-07-31IIF 30 - Director → ME
- 35INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03FIRTHPORT LIMITED - 2000-05-02Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (17 parents)Officer2014-07-09 ~ 2016-07-31IIF 40 - Director → ME
- 36
SCOTTISH CONTRACTORS GROUP LIMITED
SC45252958 C/o Anderson Strathern, Morrison Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2013-06-17 ~ 2018-07-16IIF 23 - Director → ME - 37SHAND NORTHERN LIMITED - 1988-10-03OTTY BROS,LIMITED - 1986-11-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer2005-03-14 ~ 2006-03-31IIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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