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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferguson, Derek Owen

    Related profiles found in government register
  • Ferguson, Derek Owen
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Derek Owen
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 9

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 10

    • 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 11 IIF 12

    • 11 First Road, Blantyre Industrial Estate, Glasgow, G72 0ND, United Kingdom

      IIF 13

    • 18, Woodside Place, Glasgow, Lanarkshire, G3 7QL

      IIF 14

    • 1st, Floor, 33 Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 15

    • 35, Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 16

    • 35, Ayr Road, Giffnock, Glasgow, G46 6SB, United Kingdom

      IIF 17

    • 35, Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6SB, United Kingdom

      IIF 18

    • 35, Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 19 IIF 20

    • C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 21

    • First Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 22

    • Top Floor, 18 Woodside Place, Glasgow, G3 7QL

      IIF 23

    • Top Floor, 18 Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 24

    • Unit 11, First Road, Blantyre Industrial Estate, Glasgow, G72 0ND

      IIF 25

    • Unit 3, Venterprise Centre Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BG, England

      IIF 26

    • Crosspoint House, Ground Floor Suite, 28 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 27

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 28

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 29

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 33
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Golf Drive, Paisley, PA1 3LA, Scotland

      IIF 34
  • Ferguson, Derek Owen
    British

    Registered addresses and corresponding companies
  • Mr Derek Owen Ferguson
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 51

    • 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 52

    • 147, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 53

    • 35, Ayr Road, Glasgow, G46 6SB, Scotland

      IIF 54

    • T1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 55
child relation
Offspring entities and appointments 46
  • 1
    03276399 LIMITED
    - now 03276399
    SHARETIP LIMITED - 1998-07-17
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Active Corporate (14 parents)
    Officer
    2002-12-10 ~ 2004-09-18
    IIF 42 - Secretary → ME
  • 2
    ADF VENTURES LIMITED
    SC469569
    T1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    BONNINGTON CONTRACTS LIMITED
    - now SC048784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-07
    Dissolved on 2011-09-27
    BONNINGTON BUILDERS LIMITED - 1997-06-18
    C/o Personal & Corporate, Development Limited, 135 Buchanan Street Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-07 ~ 2004-08-01
    IIF 36 - Secretary → ME
  • 4
    BONNINGTON HOLDINGS LIMITED
    SC137056
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (13 parents)
    Officer
    2003-11-07 ~ 2004-08-01
    IIF 39 - Secretary → ME
  • 5
    CHIMERA ENERGY LIMITED
    SC458607
    C/o Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
    - now SC127089
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2004-09-18
    IIF 40 - Secretary → ME
  • 7
    CITY DISPENSE SERVICES (UK) LIMITED - now
    CITY REFRIGERATION (EDINBURGH) LIMITED
    - 2005-02-01 SC117976
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-07-01 ~ 2004-09-18
    IIF 50 - Secretary → ME
  • 8
    CITY FACILITIES MANAGEMENT (UK) LIMITED
    - now SC092623 SC170124... (more)
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2000-12-29 ~ 2004-09-18
    IIF 7 - Director → ME
    2000-12-29 ~ 2004-09-18
    IIF 41 - Secretary → ME
  • 9
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now
    CITY REFRIGERATION HOLDINGS LIMITED
    - 2017-04-13 SC148945 SC556849... (more)
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2000-12-31 ~ 2004-09-18
    IIF 43 - Secretary → ME
  • 10
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
    CITY REFRIGERATION HOLDINGS (UK) LIMITED
    - 2017-04-13 SC199503 SC557861... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2001-10-24 ~ 2004-09-18
    IIF 5 - Director → ME
    2000-12-31 ~ 2004-09-18
    IIF 47 - Secretary → ME
  • 11
    CITY REFRIGERATION (GLASGOW) LIMITED
    - now SC170124 SC092623
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    2003-11-27 ~ 2004-09-18
    IIF 45 - Secretary → ME
  • 12
    CITY REFRIGERATION (UK) LIMITED - now
    CITY REFRIGERATION RENTALS LIMITED
    - 2005-01-29 SC161511 SC300008
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    2002-12-10 ~ 2004-09-18
    IIF 46 - Secretary → ME
  • 13
    CT SERVICES HOLDINGS LIMITED
    05074950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2005-09-28
    IIF 6 - Director → ME
    2005-01-31 ~ 2005-09-28
    IIF 37 - Secretary → ME
  • 14
    DABCA INVESTMENTS LIMITED
    - now SC612155
    ADF CORPORATE ADVISORY LIMITED
    - 2025-11-25 SC612155
    35 Ayr Road, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-10-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DJP FIRE LTD
    07829498
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ 2023-07-17
    IIF 31 - Director → ME
  • 16
    E.ON UK TECHNICAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Due to be dissolved on 2017-02-23
    CITY TECHNICAL SERVICES (UK) LIMITED
    - 2005-10-28 SC137093 SC287172... (more)
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2002-12-10 ~ 2004-09-22
    IIF 44 - Secretary → ME
  • 17
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063... (more)
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 33 - Director → ME
  • 18
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 30 - Director → ME
  • 19
    EA-RS FIRESCAPE LIMITED
    - now 10857732
    STELVIO HOLDINGS LIMITED
    - 2018-10-22 10857732
    4 Swanbridge Park, Blackcroft Road, Witham, England
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    EA-RS GROUP LIMITED
    - now 13057063 08239077... (more)
    EA-RS FIRE GROUP LIMITED
    - 2021-12-24 13057063 13048877... (more)
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 32 - Director → ME
  • 21
    ENERG3 LIMITED
    - now 10392771 03432068... (more)
    ENERG3 GROUP LIMITED - 2017-07-28
    ENERGY IMPACT GROUP LIMITED - 2017-06-29
    4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2018-09-01
    IIF 28 - Director → ME
  • 22
    FIRESEC COMPLIANCE LIMITED
    - now 06702659
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (19 parents)
    Officer
    2022-04-21 ~ 2023-07-17
    IIF 29 - Director → ME
  • 23
    FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD
    SC520768 SC468642
    147 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    FLEMING STRATHEARN FINANCIAL SERVICES LTD
    SC468642 SC520768
    147 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    FPSH REALISATIONS LIMITED
    - now SC293213 SC187169... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2011-01-28 during the appointment or period of control
    FIRST PEOPLE SOLUTIONS (HOLDINGS) LIMITED
    - 2010-03-30 SC293213
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12 during the appointment or period of control
    MACNEWCO ONE HUNDRED AND SIXTY TWO LIMITED - 2005-11-29
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 3 - Director → ME
  • 26
    FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    SC583959
    First Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-08-23 ~ 2022-04-13
    IIF 22 - Director → ME
  • 27
    INVERFERN 2 LTD
    SC520766 SC509056
    35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 28
    INVERFERN LTD
    SC509056 SC520766
    35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-09-18 ~ 2018-12-31
    IIF 23 - Director → ME
  • 29
    KUDOS SERVICES LIMITED
    - now 11849853
    MACROCOM (1064) LIMITED
    - 2019-05-22 11849853 SC638508... (more)
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-27 ~ 2022-04-25
    IIF 25 - Director → ME
  • 30
    KYLERIDGE LIMITED
    SC408100 SC222987
    35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 31
    LAWMOOR GLASGOW LIMITED - now
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED
    - 2006-01-24 SC164120
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    2002-12-01 ~ 2004-09-18
    IIF 35 - Secretary → ME
  • 32
    LAWMOOR WEST LIMITED - now
    CITY TECHNICAL SERVICES (WEST) LIMITED
    - 2015-10-06 04042546
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved Corporate (13 parents)
    Officer
    2002-12-08 ~ 2004-09-18
    IIF 38 - Secretary → ME
  • 33
    LIVE IT GROUP LTD
    - now 08432364
    BOOKITBEE LIMITED - 2017-04-28
    7 Bell Yard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 26 - Director → ME
  • 34
    MACROCOM (1063) LIMITED
    SC622241 SC638508... (more)
    11 First Road Blantyre Industrial Estate, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 35
    MACROCOM (840) LIMITED
    SC250948 SC270585... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2005-10-11
    IIF 1 - Director → ME
  • 36
    MERCURY FACILITIES MANAGEMENT LIMITED
    04850537 SC203010
    5th Floor, Northwest Wing, Aldwych, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-15 ~ 2005-05-30
    IIF 2 - Director → ME
    2005-04-15 ~ 2005-05-30
    IIF 48 - Secretary → ME
  • 37
    MERCURY FACILITIES MANAGEMENT UK LIMITED
    - now SC203010 04850537
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-02-12
    Petition date on 2009-02-12
    Conclusion of winding up on 2009-03-11
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-03-11
    Petition date on 2009-03-11
    Conclusion of winding up on 2012-05-23
    Dissolved on 2012-08-30
    QUILLCO 87 LIMITED - 2000-06-16
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (10 parents)
    Officer
    2002-12-01 ~ 2004-08-30
    IIF 49 - Secretary → ME
  • 38
    MY BPOS LIMITED
    SC373257
    19 St. Vincent Place, Ground Floor, Queens House, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-11-19 ~ 2014-02-28
    IIF 15 - Director → ME
  • 39
    NEXUM PARTNERS LTD - now
    TGI LIFE SCIENCES LIMITED - 2025-09-25
    TEC GROUP RESOURCING UK LIMITED - 2018-11-21
    TEC GROUP INTERNATIONAL RECRUITMENT LIMITED
    - 2014-04-02 07162086
    JHLT LIMITED - 2010-03-06
    Suite 109, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (13 parents)
    Officer
    2010-11-19 ~ 2014-02-28
    IIF 27 - Director → ME
  • 40
    NUMBERPOWERS LIMITED
    04825171
    49 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-03-23 ~ 2007-08-01
    IIF 4 - Director → ME
  • 41
    PLUTUS DEVELOPMENTS LIMITED
    SC528050
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-02-26 ~ 2017-01-10
    IIF 24 - Director → ME
  • 42
    PXYL LIMITED
    SC568749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2017-09-13 ~ 2025-05-16
    IIF 34 - Director → ME
  • 43
    ROSS HARPER PROPERTY AUCTIONS LIMITED
    SC434931 SC424396
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 14 - Director → ME
  • 44
    ST. VINCENT STREET (435) LIMITED
    SC293680 05593210... (more)
    204 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2006-01-20 ~ 2007-10-01
    IIF 8 - Director → ME
  • 45
    UK FSD LIMITED
    - now 13308925
    UK FIRE AND SECURITY DOORS LIMITED
    - 2023-01-04 13308925 09282351
    CCSS BIRMINGHAM LIMITED
    - 2022-05-26 13308925
    E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2023-07-17
    IIF 18 - Director → ME
  • 46
    UNIVERSAL FIREX HOLDINGS LIMITED
    10842787
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-03-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.