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

Mcdermott, William Michael

    Related profiles found in government register
  • Mcdermott, William Michael

    Registered addresses and corresponding companies

    • Pinewood House, Castleton Road, Auchterarder, Perthshire, PH3 1JS

      IIF 1
  • Mcdermott, William Michael
    British chairman born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pinewood House, Castleton Road, Auchterarder, Perthshire, PH3 1JS

      IIF 2
  • Mcdermott, William Michael
    British company director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3ts, PH1 3TS

      IIF 3
  • Mcdermott, William Michael
    British director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdermott, William Michael
    British commercail director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 8
  • Mcdermott, William Michael
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdermott, William Michael
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Bunker, Quinn Close, Coventry, CV3 4LH, England

      IIF 15 IIF 16 IIF 17

    • Sovereign House, Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England

      IIF 18 IIF 19

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 20 IIF 21
  • Mcdermott Jnr, William Michael
    British business executive born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-13a, Westerwood Way, Coventry, CV4 8HS, England

      IIF 22

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 23 IIF 24 IIF 25

    • Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS, Scotland

      IIF 26
  • Mcdermott Jnr, William Michael
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

      IIF 27

    • Charles Spencer King House, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 28

    • Plot 6, Siskin Drive, Coventry, CV3 4FJ

      IIF 29

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 30
  • Mcdermott Jnr, William Michael
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

      IIF 31 IIF 32

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 33 IIF 34
  • Mcdermott Jnr, William Michael
    British none born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, EH20 9QH, Scotland

      IIF 35
  • Mr William Michael Mcdermott
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 27
  • 1
    UK BIOMASS SOLUTIONS LTD. - 2014-05-27
    WOOD ENERGY SOLUTIONS (SCOTLAND) LTD. - 2013-03-01
    Mcdermott House Inveralmond Place, Inveralmond Industrial Estate, Perth
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,927 GBP2019-04-30
    Officer
    2012-12-24 ~ dissolved
    IIF 26 - director → ME
  • 2
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (6 parents)
    Officer
    2023-03-01 ~ now
    IIF 19 - director → ME
  • 3
    MDG ENERGY LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    484,766 GBP2023-04-28
    Officer
    2017-06-01 ~ now
    IIF 11 - director → ME
  • 4
    MCDERMOTT BUILDING SOLUTIONS LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,253 GBP2023-04-30
    Officer
    2017-06-01 ~ now
    IIF 12 - director → ME
  • 5
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 23 - director → ME
  • 6
    DEVINE ELECTRICS LIMITED - 2012-06-07
    Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    699,212 GBP2023-04-29
    Officer
    2015-10-08 ~ now
    IIF 35 - director → ME
  • 7
    KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (7 parents)
    Officer
    2023-03-01 ~ now
    IIF 15 - director → ME
  • 8
    PENSO CONSULTANCY LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    4,775,065 GBP2023-07-31
    Officer
    2021-06-09 ~ now
    IIF 31 - director → ME
  • 9
    BRAVEHEART CAPITAL LTD - 2023-02-20
    DMD HOLDINGS LTD. - 2021-04-08
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-03-01 ~ now
    IIF 21 - director → ME
  • 10
    DMD NEWBURY LIMITED - 2023-03-29
    KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-03-01 ~ now
    IIF 16 - director → ME
  • 11
    PENSO COMPOSITES LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    -1,540,900 GBP2022-07-31
    Officer
    2021-06-10 ~ now
    IIF 27 - director → ME
  • 12
    DMD GOODWOOD LIMITED - 2023-03-29
    GHOST SQUADRON LIMITED - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (6 parents)
    Officer
    2023-03-01 ~ now
    IIF 17 - director → ME
  • 13
    PENSO MANUFACTURING LIMITED - 2024-02-18
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    478,641 GBP2022-07-31
    Officer
    2021-09-16 ~ now
    IIF 22 - director → ME
  • 14
    PENSO GROUP HOLDINGS LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-11 ~ now
    IIF 32 - director → ME
  • 15
    FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,035,191 GBP2022-04-30
    Officer
    2001-05-01 ~ now
    IIF 34 - director → ME
  • 16
    2 Melville Street, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 25 - director → ME
  • 17
    Mcdermott House, Tweed Place, Perth, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-06-01 ~ dissolved
    IIF 9 - director → ME
  • 18
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    687,761 GBP2022-06-30
    Officer
    2022-02-14 ~ now
    IIF 28 - director → ME
  • 19
    Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3ts
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 3 - director → ME
  • 20
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,758 GBP2023-04-30
    Officer
    2001-05-01 ~ now
    IIF 33 - director → ME
  • 21
    MDG CAPITAL LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    239,217 GBP2023-04-30
    Officer
    2017-06-01 ~ now
    IIF 14 - director → ME
  • 22
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,010 GBP2023-04-30
    Officer
    2017-06-01 ~ now
    IIF 30 - director → ME
  • 23
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    48,814 GBP2023-04-30
    Officer
    2017-06-01 ~ now
    IIF 13 - director → ME
  • 24
    MDG RENEWABLES LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    54,300 GBP2023-04-30
    Officer
    2017-06-01 ~ now
    IIF 10 - director → ME
  • 25
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-06-01 ~ now
    IIF 8 - director → ME
  • 26
    NEIL SIMPSON PLUMBING & HEATING LTD. - 2002-09-03
    2 Melville Street, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 7 - director → ME
  • 27
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-09-22 ~ now
    IIF 20 - director → ME
Ceased 7
  • 1
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-17 ~ 2012-09-28
    IIF 5 - director → ME
  • 2
    FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,035,191 GBP2022-04-30
    Officer
    1998-12-09 ~ 2012-09-28
    IIF 2 - director → ME
    1998-12-09 ~ 2012-09-28
    IIF 1 - secretary → ME
  • 3
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (5 parents)
    Equity (Company account)
    39,683 GBP2022-04-30
    Officer
    2023-03-01 ~ 2023-11-13
    IIF 18 - director → ME
  • 4
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Corporate (6 parents)
    Equity (Company account)
    930,476 GBP2022-04-30
    Officer
    2022-02-14 ~ 2024-06-05
    IIF 29 - director → ME
  • 5
    Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3ts
    Dissolved corporate (1 parent)
    Officer
    2001-10-16 ~ 2012-09-28
    IIF 4 - director → ME
  • 6
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,758 GBP2023-04-30
    Officer
    1999-08-17 ~ 2012-09-28
    IIF 6 - director → ME
  • 7
    MDG CONSULTANTS LIMITED - 2020-11-25
    STRATHGARRY ESTATES LTD. - 2017-05-23
    135 Fifty Pitches Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    225,940 GBP2023-04-28
    Officer
    2012-12-24 ~ 2023-03-01
    IIF 24 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-03-29
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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