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

Scott, Alan

    Related profiles found in government register
  • Scott, Alan
    British chartered accountant born in May 1966

    Registered addresses and corresponding companies
  • Scott, Alan
    British finance director born in May 1966

    Registered addresses and corresponding companies
  • Scott, Alan
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR

      IIF 16
  • Scott, Alan Philip
    British chartered accountant born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Alan Philip
    British company director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Alan Philip
    British director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roman House, Grant Road, Croydon, CR9 6BU

      IIF 57

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG, Scotland

      IIF 58

    • Castle House, 6 Castle Drive, Dunfermline, Fife, KY11 8GG

      IIF 59

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 60

    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

      IIF 61

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 62

    • 130, Wilton Road, London, SW1V 1LQ, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Scott, Alan Philip
    British finance director born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Dunfermline, Fife, KY11 8GG, Scotland

      IIF 66

    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 67 IIF 68

    • The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 3
  • 1
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 48 - director → ME
  • 2
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-11-15 ~ dissolved
    IIF 49 - director → ME
  • 3
    CONCEPTSTREAM LIMITED - 1998-11-04
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2013-11-15 ~ dissolved
    IIF 47 - director → ME
Ceased 64
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2003-01-16 ~ 2005-11-04
    IIF 7 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2005-11-04
    IIF 9 - director → ME
  • 3
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-01
    IIF 60 - director → ME
  • 4
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2018-12-19 ~ 2020-07-01
    IIF 59 - director → ME
  • 5
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2020-07-01
    IIF 58 - director → ME
  • 6
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2010-03-31 ~ 2010-11-16
    IIF 45 - director → ME
  • 7
    ABERDEEN CARGO HANDLING SERVICES LIMITED - 2006-01-14
    RAREPAD LIMITED - 1989-07-11
    Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ 2002-08-20
    IIF 1 - director → ME
  • 8
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-11-11
    IIF 2 - director → ME
  • 9
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2013-02-26 ~ 2013-08-30
    IIF 63 - director → ME
  • 10
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-02-26 ~ 2013-08-30
    IIF 62 - director → ME
  • 11
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2013-02-26 ~ 2013-08-30
    IIF 61 - director → ME
  • 12
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2012-12-10
    IIF 67 - director → ME
  • 13
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2010-12-21 ~ 2012-12-10
    IIF 68 - director → ME
  • 14
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2013-08-30
    IIF 57 - director → ME
  • 15
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-11-19
    IIF 16 - director → ME
  • 16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2006-04-26 ~ 2010-11-19
    IIF 17 - director → ME
    2004-01-15 ~ 2006-04-11
    IIF 11 - director → ME
  • 17
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2010-11-19
    IIF 21 - director → ME
    2004-01-15 ~ 2006-04-11
    IIF 13 - director → ME
  • 18
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2013-08-30
    IIF 56 - director → ME
  • 19
    48 Enterprise House, Springkerse Business Park, Stirling, Scotland
    Corporate (10 parents)
    Officer
    2014-01-23 ~ 2021-08-20
    IIF 66 - director → ME
  • 20
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2006-03-22
    IIF 12 - director → ME
  • 21
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2006-03-22
    IIF 3 - director → ME
  • 22
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2009-11-26
    IIF 32 - director → ME
  • 23
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-11-19
    IIF 23 - director → ME
  • 24
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2004-10-18 ~ 2009-11-26
    IIF 25 - director → ME
  • 25
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2009-11-26
    IIF 41 - director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 4 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 6 - director → ME
  • 28
    PACIFIC SHELF 843 LIMITED - 1999-05-28
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-06-07 ~ 2010-11-19
    IIF 33 - director → ME
  • 29
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2010-11-19
    IIF 42 - director → ME
  • 30
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2009-03-24 ~ 2010-11-19
    IIF 18 - director → ME
  • 31
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2010-11-19
    IIF 22 - director → ME
  • 32
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2006-06-13 ~ 2010-11-19
    IIF 31 - director → ME
    2004-06-07 ~ 2005-12-22
    IIF 8 - director → ME
  • 33
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 10 - director → ME
  • 34
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1998-10-26 ~ 2000-05-26
    IIF 15 - director → ME
  • 35
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-11-07 ~ 2010-11-19
    IIF 28 - director → ME
  • 36
    MILLER CONSTRUCTION HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1281) LIMITED - 2005-11-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-11-14 ~ 2010-11-19
    IIF 26 - director → ME
  • 37
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-11-14 ~ 2010-11-19
    IIF 38 - director → ME
  • 38
    MILLER SUPPLIES LIMITED - 2014-10-07
    CONTINENTAL SHELF 479 LIMITED - 2009-12-09
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-11-12 ~ 2010-11-19
    IIF 46 - director → ME
  • 39
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2010-11-19
    IIF 27 - director → ME
  • 40
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-16 ~ 2010-11-19
    IIF 43 - director → ME
  • 41
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-01-16 ~ 2010-11-19
    IIF 24 - director → ME
  • 42
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-11-19
    IIF 35 - director → ME
  • 43
    MILLER INTEGRATED SERVICES LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-06-16 ~ 2010-11-19
    IIF 29 - director → ME
  • 44
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1086) LIMITED - 2003-12-12
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-12-11 ~ 2010-11-19
    IIF 37 - director → ME
  • 45
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2010-11-19
    IIF 44 - director → ME
  • 46
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2010-11-19
    IIF 39 - director → ME
  • 47
    LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2010-11-19
    IIF 19 - director → ME
  • 48
    MACGREGOR ENGINEERING LIMITED - 1995-01-10
    F & G ENGINEERING LIMITED - 1992-05-12
    GLOBAL MAINTENANCE SERVICES (INVERGORDON) LIMITED - 1990-02-14
    GLOBAL MAINTENANCE SERVICES LIMITED - 1987-04-09
    LINTGROVE LIMITED - 1985-08-20
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1998-10-26 ~ 2000-05-26
    IIF 14 - director → ME
  • 49
    MN NOVA (27) LIMITED - 2008-08-07
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ 2010-11-19
    IIF 34 - director → ME
  • 50
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-05-01 ~ 2013-08-30
    IIF 65 - director → ME
  • 51
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    2006-04-26 ~ 2010-11-19
    IIF 30 - director → ME
  • 52
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-11-19
    IIF 40 - director → ME
  • 53
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2013-02-26 ~ 2013-08-30
    IIF 64 - director → ME
  • 54
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-06-16 ~ 2010-11-19
    IIF 20 - director → ME
  • 55
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-07-01
    IIF 50 - director → ME
  • 56
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (13 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2023-12-31
    IIF 53 - director → ME
  • 57
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2023-12-07
    IIF 70 - director → ME
  • 58
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-31 ~ 2023-06-30
    IIF 69 - director → ME
  • 59
    MATSBONUS LIMITED - 2000-09-12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2013-11-15 ~ 2023-06-30
    IIF 51 - director → ME
  • 60
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-11-15 ~ 2023-06-30
    IIF 54 - director → ME
  • 61
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-11-15 ~ 2023-06-30
    IIF 52 - director → ME
  • 62
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-11-15 ~ 2023-06-30
    IIF 55 - director → ME
  • 63
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-18 ~ 2010-11-19
    IIF 36 - director → ME
  • 64
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 5 - director → ME

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