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

Mrs Margaret Bennie

    Related profiles found in government register
  • Mrs Margaret Bennie
    Scottish born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Block 1, Unit4 Tollcross Ind Est, Causewayside Street, Glasgow, Lanarkshire, G32 8LP

      IIF 1
  • Bennie, Margaret
    Scottish company director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38 Miller Street, Larkhall, Lanarkshire, ML9 2HL

      IIF 2
  • Bennie, Margaret
    Scottish company director

    Registered addresses and corresponding companies
    • 38 Miller Street, Larkhall, Lanarkshire, ML9 2HL

      IIF 3
  • Bennie, Margaret
    British company director born in January 1941

    Registered addresses and corresponding companies
    • 218 Wingfield Road, Hull, East Yorkshire, HU9 4QG

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Block 1, Unit4 Tollcross Ind Est, Causewayside Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96,328 GBP2023-11-30
    Officer
    1998-06-23 ~ now
    IIF 2 - director → ME
    1998-06-23 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-03-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    PROBE (EAST HULL ECONOMIC PARTNERSHIP) LIMITED - 2003-02-12
    369/371 Marfleet Lane, Hull
    Corporate (4 parents)
    Equity (Company account)
    535,535 GBP2023-09-30
    Officer
    1998-06-24 ~ 1999-06-30
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.