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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

Ross, Mark

    Related profiles found in government register
  • Ross, Mark

    Registered addresses and corresponding companies
  • Ross, Mark
    British

    Registered addresses and corresponding companies
  • Ross, Mark
    British engineering manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Beehive Suite 15e, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 56
  • Ross, Mark
    British accountant born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 57
  • Ross, Mark
    British chief executive born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, G51 3HE, United Kingdom

      IIF 58
  • Ross, Mark
    British chief executive/director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 59
  • Ross, Mark
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 60
  • Ross, Mark
    British finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Mark
    British joint managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

      IIF 72
  • Ross, Mark
    British managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, Lanarkshire, G51 3HE, Scotland

      IIF 73
  • Ross, Mark
    British project finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
Ceased 63
  • 1
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 30 - Secretary → ME
  • 2
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 44 - Secretary → ME
  • 3
    MACROCOM (512) LIMITED - 1999-01-27
    Related registration: SC191519
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,742,868 GBP2024-09-30
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 62 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 5 - Secretary → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 39 - Secretary → ME
  • 5
    MACDONALD MARINE LIMITED - 2020-02-18
    Related registration: SC854016
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 38 - Secretary → ME
  • 6
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 63 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 4 - Secretary → ME
  • 7
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 43 - Secretary → ME
  • 8
    OPTICARE (SCOTLAND) LIMITED - 1999-02-12
    TYDHALL LIMITED - 1987-06-10
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 65 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 7 - Secretary → ME
  • 9
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 53 - Secretary → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ 2006-09-30
    IIF 75 - Director → ME
  • 11
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2005-07-15 ~ 2006-09-30
    IIF 74 - Director → ME
  • 12
    MACROCOM (526) LIMITED - 1999-02-03
    Related registration: SC189423
    17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 61 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 1 - Secretary → ME
  • 13
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    Related registration: SC201449
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 12 - Secretary → ME
  • 14
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 19 - Secretary → ME
  • 15
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    Related registration: SC334499
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 20 - Secretary → ME
  • 16
    17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2015-03-26
    IIF 57 - Director → ME
    2011-12-07 ~ 2015-03-26
    IIF 2 - Secretary → ME
  • 17
    17 Robert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    2011-10-17 ~ 2015-03-26
    IIF 58 - Director → ME
  • 18
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 51 - Secretary → ME
  • 19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 23 - Secretary → ME
  • 20
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 9 - Secretary → ME
  • 21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 48 - Secretary → ME
  • 22
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2025-02-28
    Officer
    2010-08-08 ~ 2015-03-26
    IIF 64 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 6 - Secretary → ME
  • 23
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2015-03-26
    IIF 73 - Director → ME
    2012-12-14 ~ 2015-03-26
    IIF 25 - Secretary → ME
  • 24
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 10 - Secretary → ME
  • 25
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 54 - Secretary → ME
  • 26
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 31 - Secretary → ME
  • 27
    The Beehive Suite 15e Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ 2024-07-02
    IIF 56 - Director → ME
  • 28
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 15 - Secretary → ME
  • 29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 33 - Secretary → ME
  • 30
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ 2010-04-06
    IIF 49 - Secretary → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 47 - Secretary → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 45 - Secretary → ME
  • 33
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 29 - Secretary → ME
  • 34
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 28 - Secretary → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 35 - Secretary → ME
  • 36
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 52 - Secretary → ME
  • 37
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 42 - Secretary → ME
  • 38
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 27 - Secretary → ME
  • 39
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now
    Other registered number: SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Related registration: SC141207
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 41 - Secretary → ME
  • 40
    MACDONALD HOTELS AND RESORTS LIMITED
    - now
    Other registered number: SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Related registration: SC141208
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 11 - Secretary → ME
  • 41
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-06-16 ~ 2010-04-16
    IIF 13 - Secretary → ME
  • 42
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    Related registration: SC141207
    MACDONALD HOTELS LIMITED - 2004-02-10
    Related registration: SC247423
    MACDONALD HOTELS PLC - 2003-12-04
    Related registration: SC247423
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Related registration: SC127664
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 34 - Secretary → ME
  • 43
    MACDONALD HOTELS LIMITED
    - now
    Other registered number: SC125204
    MACDONALD HOTELS PLC - 2004-05-26
    Related registration: SC125204
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2009-04-29 ~ 2010-04-01
    IIF 50 - Secretary → ME
  • 44
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-05-19 ~ 2010-04-06
    IIF 14 - Secretary → ME
  • 45
    DMWS 631 LIMITED - 2003-07-24
    Related registration: SC243662
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 24 - Secretary → ME
  • 46
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 36 - Secretary → ME
  • 47
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 22 - Secretary → ME
  • 48
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 32 - Secretary → ME
  • 49
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 46 - Secretary → ME
  • 50
    MACDONALD LOCH RANNOCH LIMITED
    - now
    Other registered number: SC572862
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    Related registration: SC019593
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 16 - Secretary → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 18 - Secretary → ME
  • 52
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Related registrations: SC218516, SC263388
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 26 - Secretary → ME
  • 53
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Related registration: 00858805
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 40 - Secretary → ME
  • 54
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 55 - Secretary → ME
  • 55
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 21 - Secretary → ME
  • 56
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 8 - Secretary → ME
  • 57
    MACROCOM (544) LIMITED - 1999-03-29
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 66 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 3 - Secretary → ME
  • 58
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 17 - Secretary → ME
  • 59
    1 Leith Walk, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    2019-04-15 ~ 2022-03-09
    IIF 59 - Director → ME
  • 60
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    2006-05-12 ~ 2006-11-07
    IIF 76 - Director → ME
  • 61
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    99,205 GBP2022-04-30
    Officer
    2021-06-01 ~ 2022-05-09
    IIF 60 - Director → ME
  • 62
    VETS NOW LIMITED - 2017-12-20
    Related registrations: SC218632, SC339531
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    2015-05-21 ~ 2022-12-31
    IIF 72 - Director → ME
  • 63
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.