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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

Mcwhirter, Peter Craig

    Related profiles found in government register
  • Mcwhirter, Peter Craig
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcwhirter, Peter Craig
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcwhirter, Peter Craig
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcwhirter, Peter Craig
    British born in April 1963

    Registered addresses and corresponding companies
  • Mcwhirter, Peter Craig
    Scottish born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Peter Craig Mcwhirter
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Craig Mcwhirter
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Peter Craig Mcwhirter
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Peter Craig Mcwhirter
    Scottish born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BITWISE GROUP LIMITED
    - now SC164481 SC257093
    BITWISE RESOURCES LIMITED
    - 2007-09-21 SC164481 SC257093
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    Active Corporate (15 parents)
    Officer
    (before 1988-11-30) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2019-12-19
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Dissolved Corporate (6 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Dissolved Corporate (5 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 5
    BLACK & WHITE (DUNFERMLINE) LTD.
    SC349918
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2014-05-19
    IIF 11 - Director → ME
  • 6
    BLUE THISTLE FIC LIMITED
    SC875308
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    CATERCOMP SYSTEMS (1990) LIMITED
    SC124567
    Dissolved Corporate (9 parents)
    Officer
    1992-11-01 ~ 1996-06-20
    IIF 23 - Director → ME
  • 8
    CHARLESTOWN APARTMENTS LIMITED
    - now SC397142
    ENSCO 360 LIMITED - 2011-06-15
    Dissolved Corporate (8 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED
    - now SC341331
    ENSCO 210 LIMITED - 2008-05-16
    Dissolved Corporate (8 parents)
    Officer
    2012-10-20 ~ 2013-12-16
    IIF 13 - Director → ME
  • 10
    CLASSIC AUTOSPORTS LIMITED
    - now SC209916
    PBL 162 LIMITED
    - 2001-08-01 SC209916 SC209915... (more)
    Active Corporate (6 parents)
    Officer
    2001-06-30 ~ 2004-12-01
    IIF 22 - Director → ME
  • 11
    DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED
    SC011580 SC443805... (more)
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2014-05-19
    IIF 17 - Director → ME
    2008-10-06 ~ 2012-10-24
    IIF 8 - Director → ME
  • 12
    FIFE ELITE FOOTBALL ACADEMY LIMITED
    SC482014
    Dissolved Corporate (9 parents)
    Officer
    2014-07-11 ~ 2018-05-31
    IIF 10 - Director → ME
  • 13
    KDM ENTERPRISES LIMITED
    - now SC680884 SC258554
    KDM ESTATE MANAGEMENT LIMITED
    - 2020-11-20 SC680884 SC258554
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KDM ESTATE MANAGEMENT LIMITED
    - now SC258554 SC680884
    KDM ENTERPRISES LIMITED
    - 2020-11-20 SC258554 SC680884
    Active Corporate (7 parents)
    Officer
    2017-02-16 ~ now
    IIF 2 - Director → ME
  • 15
    KDM GROUP LIMITED
    SC771975
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KDM NEWCO LIMITED
    SC875307
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LUSS HAWTHORN LIMITED
    SC778924
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ 2025-11-13
    IIF 24 - Director → ME
    Person with significant control
    2023-08-14 ~ 2025-11-13
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    MARCHSTONE (BERTRAM) LTD
    SC646617
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 19
    MARSCO CONSTRUCTION LIMITED
    - now SC199461
    SKINNYMEDIA LIMITED
    - 2009-09-23 SC199461
    BITWISE EUROPE LIMITED
    - 2001-01-15 SC199461
    PBL 123 LIMITED - 1999-10-22
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ 2013-04-24
    IIF 4 - Director → ME
  • 20
    NESCO ESTATES LIMITED
    - now SC257093
    BITWISE RESOURCES LIMITED
    - 2019-12-27 SC257093 SC164481
    BITWISE GROUP LIMITED
    - 2007-09-21 SC257093 SC164481
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-19
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 21
    NESCO GROUP LIMITED
    14178674
    Active Corporate (6 parents)
    Officer
    2022-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    PARS UNITED COMMUNITY INTEREST COMPANY
    - now SC438195
    PARS UNITED LIMITED
    - 2013-10-29 SC438195
    SPEAK ARDENT LIMITED
    - 2013-05-16 SC438195 SC282603
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2014-05-06
    IIF 9 - Director → ME
  • 23
    WHITE THISTLE HOLDINGS LIMITED
    SC875302
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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