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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 Derek Campbell Mcconechy

    Related profiles found in government register
  • Mr Derek Campbell Mcconechy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, United Kingdom

      IIF 1

    • icon of address 13 Miller Road, Ayr, Ayrshire, KA7 2AX

      IIF 2

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 3

    • icon of address 2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

      IIF 4

    • icon of address 90, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland

      IIF 5

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 6
  • Derek Campbell Mcconechy
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Mcconechy, Derek Campbell
    British co chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Mcconechy, Derek Campbell
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Claremount Avenue, Giffnock, Glasgow, G46 6UT, Scotland

      IIF 9

    • icon of address 90, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 13
  • Mcconechy, Derek Campbell
    British dir born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Miller Road, Ayr, KA7 2AX

      IIF 14

    • icon of address 13, Miller Road, Ayr, KA7 2AX, United Kingdom

      IIF 15
  • Mcconechy, Derek Campbell
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Miller Road, Ayr, KA7 2AX

      IIF 16

    • icon of address 13, Miller Road, Ayr, KA7 2AX, United Kingdom

      IIF 17
  • Mcconechy, Derek Campbell
    British motor accessory agent & compan born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 18
  • Mcconechy, Derek Campbell
    British tyre distributer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 19

    • icon of address 2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU

      IIF 20
  • Mcconechy, Derek Campbell
    British tyre distributor born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 21
  • Mcconechy, Derek Campbell
    British

    Registered addresses and corresponding companies
  • Mcconechy, Derek Campbell
    British company director

    Registered addresses and corresponding companies

    • icon of address High Greenan House, Dunure Road, Ayr, KA7 4HU

      IIF 27
  • Mcconechy, Derek Campbell

    Registered addresses and corresponding companies

    • icon of address Alloway Mill Greenfield Avenue, Ayr, KA7 4NX

      IIF 28

    • icon of address High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,761,863 GBP2024-10-31
    Officer
    icon of calendar 1996-10-28 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,645,605 GBP2024-10-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
    icon of address High Greenan House, Ayr, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,030,851 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    icon of calendar 2019-06-20 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,213 GBP2021-06-30
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    LOTHIAN SHELF (737) LIMITED - 2020-03-09
    icon of address 26 Claremount Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,673,757 GBP2024-07-31
    Officer
    icon of calendar 2019-10-18 ~ 2020-02-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ 2020-02-26
    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
  • 2
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Officer
    icon of calendar 2008-03-13 ~ 2016-08-26
    IIF 26 - Secretary → ME
    icon of calendar 1998-04-17 ~ 2008-03-09
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    icon of address 90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,761,863 GBP2024-10-31
    Officer
    icon of calendar ~ 2016-08-26
    IIF 24 - Secretary → ME
  • 4
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 15 - Director → ME
  • 5
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 16 - Director → ME
  • 6
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 14 - Director → ME
  • 7
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2019-11-05
    IIF 17 - Director → ME
  • 8
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-11-05
    IIF 18 - Director → ME
    icon of calendar 2008-03-13 ~ 2016-08-26
    IIF 25 - Secretary → ME
    icon of calendar 2006-10-12 ~ 2008-03-09
    IIF 22 - Secretary → ME
    icon of calendar ~ 2006-10-12
    IIF 23 - Secretary → ME
  • 9
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2019-11-05
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ 2019-11-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
    icon of address High Greenan House, Ayr, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,030,851 GBP2024-09-30
    Officer
    icon of calendar ~ 2002-05-22
    IIF 28 - Secretary → ME
  • 11
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2017-08-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    WINGTIP MOTORS LIMITED - 1989-12-15
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2019-11-05
    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.