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

Davie, Kenneth

    Related profiles found in government register
  • Davie, Kenneth
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Kemp's End, Tranent, EH33 2GZ, United Kingdom

      IIF 1

    • 36 Kemp's End, Tranent, East Lothian, EH33 2GZ

      IIF 2 IIF 3
  • Davie, Kenneth
    British director - non executive born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, East Fergus Place, Kirkcaldy, Fife, KY1 1XT, United Kingdom

      IIF 4
  • Davie, Kenneth
    British managing director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36 Kemp's End, Tranent, East Lothian, EH33 2GZ

      IIF 5 IIF 6
  • Mr Kenneth Davie
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4b, Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH

      IIF 7
  • Davie, Kenneth

    Registered addresses and corresponding companies

    • 36, Kemp's End, Tranent, EH33 2GZ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    36 Kemp's End, Tranent, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 1 - director → ME
    2013-04-16 ~ dissolved
    IIF 8 - secretary → ME
Ceased 5
  • 1
    TECHNOLOGY TELECOM LTD. - 2017-04-04
    SALES & MARKETING UK LTD. - 2003-03-28
    5 Houston Interchange, Houston Industrial Estate, Livingston, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    373,814 GBP2023-03-31
    Officer
    2009-06-29 ~ 2012-12-12
    IIF 3 - director → ME
  • 2
    JW GROUP INVESTMENT STRATEGIES LIMITED - 2009-01-30
    CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10
    Priory View, Victoria Road, Kirkcaldy, Fife
    Corporate (4 parents)
    Equity (Company account)
    72,187 GBP2024-06-30
    Officer
    2002-05-31 ~ 2011-09-23
    IIF 4 - director → ME
  • 3
    5 Mill Street, Paisley, Renfrewshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    130,487 GBP2017-03-31
    Officer
    2009-02-19 ~ 2018-05-09
    IIF 2 - director → ME
    Person with significant control
    2017-02-19 ~ 2018-05-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-05-04 ~ 2010-01-13
    IIF 5 - director → ME
  • 5
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2009-02-27
    IIF 6 - director → ME

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