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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

Jack, Ronald Gilfillan

    Related profiles found in government register
  • Jack, Ronald Gilfillan
    British businessman born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

      IIF 1
  • Jack, Ronald Gilfillan
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 2

    • icon of address 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 3

    • icon of address 4 Queens Gardens, St Andrews, Fife, KY16 9TA

      IIF 4

    • icon of address 3, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland

      IIF 5

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 6

    • icon of address Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 7 IIF 8

    • icon of address Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

      IIF 9

    • icon of address Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 16

    • icon of address Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 17

    • icon of address Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 18

    • icon of address Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom

      IIF 19
  • Jack, Ronald Gilfillan
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 20

    • icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 21

    • icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 22

    • icon of address Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 23 IIF 24 IIF 25
  • Jack, Ronald Gilfillan
    British director of structured finance born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 26
  • Jack, Ronald Gilfillan
    British finance director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment manager born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 52
  • Jack, Ronald Gilfillan
    British retired born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address B/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland

      IIF 53
  • Jack, Ronald Gilfillan
    British senior director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British senior director structured fin born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 58
  • Mr Ronald Gilfillan Jack
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 59
  • Jack, Ronald Gilfillan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    icon of address 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 3 - Director → ME
  • 2
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 32 - Director → ME
  • 3
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,570,000 GBP2024-01-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,095 GBP2024-01-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 27 - Director → ME
  • 8
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 11 - Director → ME
  • 9
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 12 - Director → ME
  • 10
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,092 GBP2024-03-31
    Officer
    icon of calendar 2016-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 70
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2006-11-28
    IIF 56 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    icon of calendar 2005-08-23 ~ 2006-11-28
    IIF 55 - Director → ME
  • 3
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 87 - Secretary → ME
  • 4
    DUNWILCO (1722) LIMITED - 2011-12-20
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-31
    IIF 5 - Director → ME
  • 5
    DMWS 526 LIMITED - 2002-01-08
    icon of address Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 69 - Secretary → ME
  • 6
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 47 - Director → ME
  • 7
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 43 - Director → ME
  • 8
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 48 - Director → ME
  • 9
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 50 - Director → ME
  • 10
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 20 - Director → ME
  • 11
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 45 - Director → ME
  • 12
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 51 - Director → ME
  • 13
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 75 - Secretary → ME
  • 14
    DUNWILCO (815) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    icon of calendar 2001-06-11 ~ 2004-12-10
    IIF 54 - Director → ME
  • 15
    DUNWILCO (814) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    icon of calendar 2001-06-11 ~ 2004-12-10
    IIF 57 - Director → ME
  • 16
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2015-03-20
    IIF 35 - Director → ME
  • 17
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2015-03-20
    IIF 36 - Director → ME
  • 18
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2015-03-31
    IIF 34 - Director → ME
  • 19
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2015-03-31
    IIF 33 - Director → ME
  • 20
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    IIF 40 - Director → ME
  • 21
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    IIF 39 - Director → ME
  • 22
    FES 2008 LIMITED - 2008-11-21
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 65 - Secretary → ME
  • 23
    icon of address Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 61 - Secretary → ME
  • 24
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 66 - Secretary → ME
  • 25
    icon of address Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 62 - Secretary → ME
  • 26
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 72 - Secretary → ME
  • 27
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 80 - Secretary → ME
  • 28
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 63 - Secretary → ME
  • 29
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 67 - Secretary → ME
  • 30
    icon of address Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 68 - Secretary → ME
  • 31
    icon of address Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 74 - Secretary → ME
  • 32
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 77 - Secretary → ME
  • 33
    icon of address Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 60 - Secretary → ME
  • 34
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 84 - Secretary → ME
  • 35
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 82 - Secretary → ME
  • 36
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 85 - Secretary → ME
  • 37
    BIWIRE LIMITED - 1996-12-13
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 81 - Secretary → ME
  • 38
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 83 - Secretary → ME
  • 39
    FORTH HOLDINGS LIMITED - 2018-12-20
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2012-02-29
    IIF 21 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 86 - Secretary → ME
  • 40
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-02-29
    IIF 22 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 88 - Secretary → ME
  • 41
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 76 - Secretary → ME
  • 42
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 79 - Secretary → ME
  • 43
    FES (UK) LIMITED - 2005-11-14
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-04-01
    IIF 7 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 73 - Secretary → ME
  • 44
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 78 - Secretary → ME
  • 45
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 70 - Secretary → ME
  • 46
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 71 - Secretary → ME
  • 47
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    IIF 1 - Director → ME
  • 48
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    icon of calendar 2007-11-06 ~ 2015-03-31
    IIF 38 - Director → ME
  • 49
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2015-03-31
    IIF 9 - Director → ME
  • 50
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2015-03-31
    IIF 8 - Director → ME
  • 51
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2015-03-31
    IIF 23 - Director → ME
  • 52
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2015-03-31
    IIF 25 - Director → ME
  • 53
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2015-03-31
    IIF 17 - Director → ME
  • 54
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2015-03-31
    IIF 24 - Director → ME
  • 55
    DUNWILCO (1829) LIMITED - 2014-08-15
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-31
    IIF 19 - Director → ME
  • 56
    DUNWILCO (1833) LIMITED - 2014-09-10
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-31
    IIF 18 - Director → ME
  • 57
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2015-03-31
    IIF 16 - Director → ME
  • 58
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2015-03-31
    IIF 46 - Director → ME
  • 59
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2007-09-14 ~ 2015-03-31
    IIF 52 - Director → ME
  • 60
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    IIF 49 - Director → ME
  • 61
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    IIF 44 - Director → ME
  • 62
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    IIF 42 - Director → ME
  • 63
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-10-01
    IIF 6 - Director → ME
  • 64
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    icon of address Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-10-04 ~ 2017-09-13
    IIF 53 - Director → ME
  • 65
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 64 - Secretary → ME
  • 66
    ST. ANDREWS PRESERVATION TRUST LIMITED - 2021-06-15
    icon of address 12 North Street, St. Andrews, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-05-28 ~ 2019-05-09
    IIF 4 - Director → ME
  • 67
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2020-04-17
    IIF 10 - Director → ME
    icon of calendar 2007-11-06 ~ 2015-03-31
    IIF 41 - Director → ME
  • 68
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2020-04-17
    IIF 14 - Director → ME
    icon of calendar 2007-11-06 ~ 2015-03-31
    IIF 37 - Director → ME
  • 69
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-05
    IIF 58 - Director → ME
  • 70
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-05
    IIF 26 - Director → ME

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