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

Mallon, Andrew Peter

    Related profiles found in government register
  • Mallon, Andrew Peter
    British director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dava School House, Dava Moor, Grantown-on-spey, Morayshire, PH26 3PU

      IIF 1
  • Mallon, Andrew Peter
    British project manager born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • The School House, Dava Moor, Grantown-on-spey, Morayshire, PH26 3PU, Scotland

      IIF 2
  • Mr Andrew Peter Mallon
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Pitchaidlie Place, Fordyce, Banff, AB45 2SY, Scotland

      IIF 3
    • Dava School House, Dava, Grantown-on-spey, PH26 3PU, Scotland

      IIF 4
  • Mallon, Andy Peter
    South African general manager born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dava School House, Dava Moor, Grantown-on-spey, PH26 3PU, United Kingdom

      IIF 5
  • Mr Andy Peter Mallon
    South African born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dava School House, Dava Moor, Grantown-on-spey, PH26 3PU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    3 Pitchaidlie Place, Fordyce, Banff, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,263 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    3 Pitchaidlie Place, Fordyce, Banff, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,263 GBP2023-12-31
    Officer
    2015-03-30 ~ 2022-02-18
    IIF 1 - director → ME
  • 2
    1 Geddes Avenue, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -49,564 GBP2021-05-31
    Officer
    2017-05-16 ~ 2018-02-07
    IIF 5 - director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-07
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.