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

Stewart, Alan

    Related profiles found in government register
  • Stewart, Alan
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • "afton", Erskine Road, Whitecraigs, Glasgow, G46 6TH

      IIF 1
  • Stewart, Alan
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland

      IIF 2

    • C/o Gilmour Hamilton, 37 Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 3

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 4 IIF 5 IIF 6

    • "afton", Erskine Road, Whitecraigs, Glasgow, G46 6TH

      IIF 7
  • Stewart, Alan
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 8
  • Mr Alan Stewart
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pinsent Masons, 141, Bothwell Street, Glasgow, North Lanarkshire, G2 7EQ

      IIF 9

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 10

    • Azets, Titanium, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 11

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 12
  • Mr Alan Stewart
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 13 IIF 14
  • Stewart, Alan Breck Wilson
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland

      IIF 15

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, United Kingdom

      IIF 16
  • Stewart, Alan Breck Wilson
    British none born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 17
  • Stewart, Alan Breck Wilson
    British surveyor born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, United Kingdom

      IIF 18
  • Stewart, Allan
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appleton House, 139 King Street, Hammersmith, London, W6 9JG, England

      IIF 19
  • Stewart, Allan
    Scottish director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Clyde Avenue, Bothwell, Glasgow, G71 8DU, Scotland

      IIF 20

    • Unit 24, Whistleberry Ind Estate, Hamilton, Lanarkshire, ML3 0ED, Scotland

      IIF 21

    • Unit 24, Whistleberry Ind Estate, Hamilton, Lanarkshire, ML3 0ED, United Kingdom

      IIF 22

    • 353, Main Street, Wishaw, Lanarkshire, ML2 7NJ, United Kingdom

      IIF 23
  • Stewart, Allan

    Registered addresses and corresponding companies

    • 56, Clyde Avenue, Bothwell, Glasgow, G71 8DU, Scotland

      IIF 24
  • Stewart, Alan Breck Wilson
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 25
  • Mr Alan Breck Wilson Stewart
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 26
  • Mr Alan Breck Wilson Stewart
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    37 Portland Road, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,512 GBP2015-09-30
    Officer
    2009-10-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    37 Portland Road, Kilmarnock, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 18 - director → ME
  • 3
    37 Portland Road, Kilmarnock, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    FIRTHGOLD LIMITED - 2002-06-24
    Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1991-02-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    ESSEL SECURITIES PLC - 2016-08-18
    STEMAC HOLDINGS LIMITED - 1984-01-27
    Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 6
    37 Portland Road, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 16 - director → ME
  • 7
    Pinsent Masons Llp, 141 Bothwell Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    1993-03-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    MM&S (5725) LIMITED - 2012-07-24
    37 Portland Road, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    FISHKEEPER SCOTLAND LTD - 2015-10-16
    56 Clyde Avenue, Bothwell, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 21 - director → ME
  • 10
    SLCH LTD
    - now
    STEWART LANDSCAPES (HOLDINGS) LIMITED - 2015-08-13
    Stewart House Busby Road, Carmunnock, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,341 GBP2019-01-31
    Officer
    2013-09-26 ~ now
    IIF 3 - director → ME
  • 11
    Appleton House 139 King Street, Hammersmith, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 19 - director → ME
Ceased 9
  • 1
    CITY BUSINESS PARKS LIMITED - 2000-09-15
    Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,549,116 GBP2024-04-30
    Officer
    1996-11-12 ~ 2000-07-03
    IIF 1 - director → ME
  • 2
    71-73 Main Street, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ 2014-10-05
    IIF 23 - director → ME
  • 3
    FIRTHGOLD LIMITED - 2002-06-24
    Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-28
    IIF 13 - Has significant influence or control → OE
  • 4
    ESSEL SECURITIES PLC - 2016-08-18
    STEMAC HOLDINGS LIMITED - 1984-01-27
    Pinsent Masons, 141 Bothwell Street, Glasgow, North Lanarkshire
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 14 - Has significant influence or control → OE
  • 5
    6 Kerr Gardens, Uddingston, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ 2015-09-09
    IIF 22 - director → ME
  • 6
    A.D. MACKENZIE CONSTRUCTION LIMITED - 1986-01-16
    Burnfield Avenue, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    13,992,870 GBP2024-03-31
    Officer
    ~ 2003-05-07
    IIF 7 - director → ME
  • 7
    MM&S (5725) LIMITED - 2012-07-24
    37 Portland Road, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-20 ~ 2012-12-13
    IIF 8 - director → ME
  • 8
    354 Main Street, Wishaw, Glasgow, Scotland
    Dissolved corporate
    Officer
    2013-09-02 ~ 2014-07-19
    IIF 20 - director → ME
    2013-09-02 ~ 2014-07-19
    IIF 24 - secretary → ME
  • 9
    Busby Road, Carmunnock, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,914,004 GBP2023-07-31
    Officer
    ~ 2016-05-26
    IIF 2 - director → ME

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