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 John Findlay Mcfadzean

    Related profiles found in government register
  • Mr John Findlay Mcfadzean
    British born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Atholl Crescent, Perth, PH1 5JN

      IIF 1
  • Mcfadzean, John Findlay
    British company director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadzean, John Findlay
    British consultant born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 24

    • Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

      IIF 25
  • Mcfadzean, John Findlay
    British development born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

      IIF 26
  • Mcfadzean, John Findlay
    British development director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadzean, John Findlay
    British director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadzean, John Findlay
    British managing director born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR

      IIF 40 IIF 41
  • Mcfadzean, John Findlay
    British retired born in August 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Atholl Crescent, Perth, PH1 5JN

      IIF 42
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Atholl Crescent, Perth
    Dissolved corporate (2 parents)
    Equity (Company account)
    673 GBP2019-07-31
    Officer
    2005-06-22 ~ dissolved
    IIF 42 - director → ME
Ceased 28
  • 1
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-03-25 ~ 2004-08-03
    IIF 37 - director → ME
  • 2
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 16 - director → ME
    1996-12-11 ~ 2002-02-11
    IIF 11 - director → ME
  • 3
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 19 - director → ME
    1996-12-11 ~ 2002-02-11
    IIF 39 - director → ME
  • 4
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 18 - director → ME
    1996-12-11 ~ 2002-02-11
    IIF 9 - director → ME
  • 5
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 13 - director → ME
    2000-12-11 ~ 2004-08-17
    IIF 6 - director → ME
  • 6
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 14 - director → ME
    2000-12-11 ~ 2004-08-17
    IIF 2 - director → ME
  • 7
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 15 - director → ME
    2000-12-11 ~ 2004-03-17
    IIF 3 - director → ME
    1998-09-04 ~ 2000-08-01
    IIF 7 - director → ME
  • 8
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2009-08-28 ~ 2013-11-01
    IIF 12 - director → ME
    2000-12-11 ~ 2004-03-17
    IIF 8 - director → ME
    1998-09-04 ~ 2000-08-01
    IIF 5 - director → ME
  • 9
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 17 - director → ME
    2001-04-11 ~ 2004-08-03
    IIF 31 - director → ME
  • 10
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2000-06-30 ~ 2002-04-19
    IIF 30 - director → ME
    1996-02-12 ~ 1997-02-28
    IIF 26 - director → ME
  • 11
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2004-03-17
    IIF 4 - director → ME
  • 12
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-08-03
    IIF 38 - director → ME
  • 13
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 22 - director → ME
  • 14
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 21 - director → ME
  • 15
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-11-01
    IIF 24 - director → ME
    2001-02-08 ~ 2001-10-09
    IIF 29 - director → ME
    1996-11-27 ~ 2000-03-31
    IIF 32 - director → ME
  • 16
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 23 - director → ME
  • 17
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 20 - director → ME
  • 18
    6 Atholl Crescent, Perth
    Dissolved corporate (2 parents)
    Equity (Company account)
    673 GBP2019-07-31
    Person with significant control
    2016-07-01 ~ 2017-10-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2004-08-03
    IIF 27 - director → ME
  • 20
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-20 ~ 2004-08-03
    IIF 33 - director → ME
  • 21
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2002-04-19
    IIF 28 - director → ME
  • 22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-08-03
    IIF 40 - director → ME
  • 23
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2013-11-01
    IIF 25 - director → ME
  • 24
    CONTINENTAL SHELF 38 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-24 ~ 2000-04-01
    IIF 36 - director → ME
  • 25
    CONTINENTAL SHELF 37 LIMITED - 1995-12-21
    Stocksfield Hall, Stocksfield, Northumberland
    Corporate (6 parents)
    Officer
    1996-09-24 ~ 2000-04-01
    IIF 35 - director → ME
  • 26
    CONTINENTAL SHELF 21 LIMITED - 1995-05-19
    Stocksfield Hall, Stocksfield, Northumberland
    Corporate (4 parents)
    Officer
    1997-10-02 ~ 2002-02-01
    IIF 34 - director → ME
  • 27
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2000-02-17 ~ 2003-07-03
    IIF 10 - director → ME
  • 28
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2003-04-07 ~ 2004-08-03
    IIF 41 - director → ME

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