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

Mcvey, Philip

    Related profiles found in government register
  • Mcvey, Philip
    British associate director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Birrell Gardens, Livingston, EH54 9LF

      IIF 1
  • Mcvey, Philip
    British bid manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 2
  • Mcvey, Philip
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

      IIF 3
  • Mcvey, Philip
    British n/a born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 4
  • Mcvey, Philip
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcvey, Philip
    British programme director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Miller House, 2 Lochside View, Edinburgh, EH12 9DH

      IIF 13
  • Mcvey, Philip
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcvey, Philip
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcvey, Philip
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Lochside View, Edinburgh, EH12 1LB, Scotland

      IIF 31 IIF 32 IIF 33
    • Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom

      IIF 35
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 36
    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 37
    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 38
  • Mcvey, Philip
    British none born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcvey, Philip
    British surveyor born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcvey, Philip
    British surveyor born in March 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-06-21 ~ now
    IIF 22 - director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 44 - director → ME
  • 3
    ALUMNO MILLER LIMITED - 2014-09-19
    CONTINENTAL SHELF 475 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 50 - director → ME
  • 4
    ALUMNO MILLER MANAGEMENT LIMITED - 2014-09-18
    CONTINENTAL SHELF 476 LIMITED - 2010-10-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 51 - director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    IIF 71 - director → ME
  • 6
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-24 ~ now
    IIF 61 - director → ME
  • 7
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 60 - director → ME
  • 8
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-01-31 ~ now
    IIF 52 - director → ME
  • 9
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-01-31 ~ now
    IIF 49 - director → ME
  • 10
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    HMS (948) LIMITED - 2013-02-07
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 48 - director → ME
  • 11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-06-21 ~ now
    IIF 26 - director → ME
  • 12
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 78 - director → ME
  • 13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-09-28 ~ now
    IIF 57 - director → ME
  • 14
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ dissolved
    IIF 46 - director → ME
  • 15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 45 - director → ME
  • 16
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 12 - director → ME
  • 17
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2015-02-16 ~ now
    IIF 41 - director → ME
  • 18
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-06-21 ~ now
    IIF 23 - director → ME
  • 19
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 11 - director → ME
  • 20
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2015-11-27 ~ now
    IIF 8 - director → ME
  • 21
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2016-04-15 ~ now
    IIF 10 - director → ME
  • 22
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-04-19 ~ now
    IIF 9 - director → ME
  • 23
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-17 ~ now
    IIF 40 - director → ME
  • 24
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2015-08-19 ~ now
    IIF 43 - director → ME
  • 25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-02 ~ now
    IIF 42 - director → ME
  • 26
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-09-28 ~ now
    IIF 62 - director → ME
  • 27
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 77 - director → ME
  • 28
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-07 ~ now
    IIF 56 - director → ME
  • 29
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-07 ~ now
    IIF 65 - director → ME
  • 30
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-07 ~ now
    IIF 73 - director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-07-13 ~ now
    IIF 30 - director → ME
  • 32
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2018-07-13 ~ now
    IIF 28 - director → ME
  • 33
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-24 ~ now
    IIF 72 - director → ME
  • 34
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-24 ~ now
    IIF 53 - director → ME
  • 35
    LEODIS LEEDS LIFT LIMITED - 2008-06-19
    4340 Park Approach, Thorpe Park, Leeds
    Dissolved corporate (6 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 1 - director → ME
  • 36
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 27 - director → ME
  • 37
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2018-04-20 ~ now
    IIF 29 - director → ME
  • 38
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    IIF 68 - director → ME
  • 39
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-24 ~ now
    IIF 76 - director → ME
  • 40
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-10-24 ~ now
    IIF 63 - director → ME
  • 41
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2017-10-24 ~ now
    IIF 66 - director → ME
Ceased 39
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 82 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 86 - director → ME
  • 3
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    303 GBP2023-09-30
    Officer
    2009-12-14 ~ 2017-05-02
    IIF 37 - director → ME
  • 4
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2006-03-22
    IIF 81 - director → ME
  • 5
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2006-03-22
    IIF 85 - director → ME
  • 6
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2012-09-04
    IIF 14 - director → ME
  • 7
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2009-01-29 ~ 2012-09-04
    IIF 18 - director → ME
  • 8
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2012-09-04
    IIF 17 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2005-11-04
    IIF 83 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-07-03 ~ 2005-11-04
    IIF 84 - director → ME
  • 11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2011-12-29
    IIF 15 - director → ME
  • 12
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-09-05 ~ 2011-11-29
    IIF 19 - director → ME
  • 13
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 33 - director → ME
  • 14
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 31 - director → ME
  • 15
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2012-10-19
    IIF 2 - director → ME
  • 16
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2005-12-12 ~ 2012-10-19
    IIF 16 - director → ME
  • 17
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 88 - director → ME
  • 18
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-11-17 ~ 2021-08-01
    IIF 38 - director → ME
  • 19
    MILLER ASP LIMITED - 2014-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2014-08-22 ~ 2015-06-16
    IIF 20 - director → ME
  • 20
    ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
    PACIFIC SHELF 1570 LIMITED - 2009-09-23
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-12-14 ~ 2021-09-30
    IIF 35 - director → ME
  • 21
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-05-29 ~ 2014-05-30
    IIF 4 - director → ME
  • 22
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-09-28
    IIF 21 - director → ME
    2015-07-10 ~ 2015-07-28
    IIF 6 - director → ME
  • 23
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-09-28
    IIF 25 - director → ME
    2015-07-28 ~ 2015-07-28
    IIF 3 - director → ME
    2015-02-16 ~ 2015-06-22
    IIF 7 - director → ME
  • 24
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2020-06-05
    IIF 47 - director → ME
  • 25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2017-08-22 ~ 2020-06-05
    IIF 39 - director → ME
  • 26
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-09-28
    IIF 24 - director → ME
    2014-11-12 ~ 2014-12-19
    IIF 13 - director → ME
  • 27
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2016-03-24
    IIF 5 - director → ME
  • 28
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2019-09-20
    IIF 69 - director → ME
    2015-09-07 ~ 2017-10-24
    IIF 58 - director → ME
  • 29
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2017-10-24 ~ 2019-09-20
    IIF 55 - director → ME
    2015-09-07 ~ 2017-10-24
    IIF 70 - director → ME
  • 30
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 59 - director → ME
  • 31
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 64 - director → ME
  • 32
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2019-09-20
    IIF 79 - director → ME
    2015-09-07 ~ 2017-10-24
    IIF 74 - director → ME
  • 33
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2017-10-24 ~ 2019-09-20
    IIF 75 - director → ME
    2015-09-07 ~ 2017-10-24
    IIF 80 - director → ME
  • 34
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2023-09-30
    Officer
    2009-12-14 ~ 2017-04-26
    IIF 36 - director → ME
  • 35
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 67 - director → ME
  • 36
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 54 - director → ME
  • 37
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2004-06-07 ~ 2005-11-04
    IIF 87 - director → ME
  • 38
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 34 - director → ME
  • 39
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 32 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.