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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, David Stewart

    Related profiles found in government register
  • Allan, David Stewart
    born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 1

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 2

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 3

    • Auchenkyle Lodge, Southwood, Monkton, Prestwick, KA9 1UT, Ayrshire

      IIF 4 IIF 5
  • Allan, David Stewart
    British born in February 1959

    Registered addresses and corresponding companies

    • 6 Fullarton Drive, Troon, Ayrshire, KA10 6LE

      IIF 6
  • Allan, David Stewart
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stables, Barskaig, Stinchar Road, Barr, Girvan, Ayrshire, KA26 9TW, Scotland

      IIF 7

    • Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 8

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 9

    • Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 10

    • Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland

      IIF 11
  • Allan, David Stewart
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 12
  • Allan, David Stewart
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, David
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kergan Stewart, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 33
  • Allan, David Stewart
    British

    Registered addresses and corresponding companies

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 34

    • Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland

      IIF 35
  • Allan, David Stewart
    British solicitor

    Registered addresses and corresponding companies

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 36

    • Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 37
  • Allan, David Stewart
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barskaig, Stinchar Road, Girvan, KA26 9TW, United Kingdom

      IIF 38
  • Mr David Stewart Allan
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 39

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 40

    • Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 41
child relation
Offspring entities and appointments 34
  • 1
    12 HS LLP - now
    DAVIDSON CHALMERS STEWART LLP
    - 2025-06-04 SO300143 SC627702
    DAVIDSON CHALMERS LLP
    - 2019-05-01 SO300143
    12 Hope Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 2 - LLP Member → ME
  • 2
    ARIDHIA INFORMATICS LIMITED
    - now SC324508
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2007-09-18 ~ now
    IIF 8 - Director → ME
    2007-09-18 ~ now
    IIF 37 - Secretary → ME
  • 3
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 274 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 27 - Director → ME
  • 4
    BAILFORD EBT TRUSTEES LIMITED
    SC343502 SC047032
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ 2010-05-26
    IIF 30 - Director → ME
  • 5
    BAILFORD TRUSTEES LIMITED
    SC047032 SC343502
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1995-10-10 ~ 2010-06-16
    IIF 24 - Director → ME
  • 6
    BCT OUTDOORS LIMITED - now
    AVANTI SYSTEMS LTD
    - 2024-01-16 SC549187
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-02 ~ 2019-09-30
    IIF 17 - Director → ME
  • 7
    BIODATA FLOW CIC
    SC706001
    163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (231 parents, 147 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 13 - Director → ME
  • 9
    BRODIES LLP
    SO300334
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (212 parents, 48 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 3 - LLP Designated Member → ME
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 26 - Director → ME
  • 11
    COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED - now
    DASHBOARD SOLUTIONS LIMITED
    - 2012-01-16 SC389640
    Commsworld House, Peffer Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 23 - Director → ME
  • 12
    CRAIG & ROSE LIMITED
    - now 09968464
    C&R PAINTS LIMITED
    - 2016-08-12 09968464
    DGL INTERNATIONAL (UK) LTD
    - 2016-06-27 09968464 13660490
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-24 ~ 2016-11-18
    IIF 25 - Director → ME
  • 13
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED
    - 1994-05-24 SC140057
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (22 parents, 339 offsprings)
    Officer
    1993-07-14 ~ 2010-09-24
    IIF 29 - Director → ME
  • 14
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED
    - 1994-05-24 SC140054
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (22 parents, 393 offsprings)
    Officer
    1993-07-14 ~ 2010-09-24
    IIF 31 - Director → ME
  • 15
    EBALANCE LIMITED
    SC528306
    Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    GLOBE ESTATES (LEITH) LIMITED
    - now SC205595
    DALGLEN (NO. 748) LIMITED
    - 2002-03-06 SC205595 SC192773... (more)
    Dalmore House, 310 Saint Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-09-18 ~ 2004-01-30
    IIF 11 - Director → ME
    2000-09-18 ~ 2004-01-30
    IIF 35 - Secretary → ME
  • 17
    INNOVATUS TECHNOLOGIES LIMITED
    SC604220
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
    Active Corporate (6 parents)
    Officer
    2020-06-19 ~ 2025-07-28
    IIF 18 - Director → ME
  • 18
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 4 - LLP Member → ME
  • 19
    ITRS HOLDINGS SCOTLAND LIMITED - now
    SUMERIAN HOLDINGS LIMITED
    - 2018-08-06 SC550320
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-25
    IIF 20 - Director → ME
  • 20
    ITRS SCOTLAND LIMITED - now
    SUMERIAN EUROPE LIMITED
    - 2018-08-06 SC224403
    SUMERIAN NETWORKS LIMITED
    - 2007-06-11 SC224403
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-01-31 ~ 2018-05-25
    IIF 16 - Director → ME
    2002-01-31 ~ 2018-05-25
    IIF 36 - Secretary → ME
  • 21
    JOHARI LIMITED
    SC372856
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 22
    KERGAN STEWART LLP
    SO303947
    163 Bath Street, Glasgow
    Dissolved Corporate (7 parents, 32 offsprings)
    Officer
    2016-01-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAIDSAFE.NET LIMITED
    SC297540
    C/o Henderson Loggie Llp The Stamp Office, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-11-08 ~ now
    IIF 33 - Director → ME
    2008-05-07 ~ 2012-10-22
    IIF 28 - Director → ME
  • 24
    MAVEN CAPITAL GCM LIMITED
    SC446214
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2016-10-07
    IIF 12 - Director → ME
  • 25
    MAVEN INCOME AND GROWTH VCT 3 PLC
    - now 04283350 06843677... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 9 - Director → ME
  • 26
    MITRE NOMINEES LIMITED
    SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2012-10-31
    IIF 15 - Director → ME
  • 27
    MOAT PENSIONS LIMITED
    - now SC134776
    MITRE PENSIONS LIMITED
    - 2002-08-02 SC134776 SC220460
    MITRESHELF 116 LIMITED - 1991-12-30
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2010-05-14
    IIF 34 - Secretary → ME
  • 28
    MORELOCH LLP - now
    BIGGART BAILLIE LLP
    - 2013-02-05 SO301366 SC440920
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2007-05-25 ~ 2010-06-16
    IIF 5 - LLP Member → ME
  • 29
    ROBOATTIC LTD
    SC865653
    Barskaig, Stinchar Road, Girvan, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-24 ~ now
    IIF 38 - Director → ME
  • 30
    SAORSA LABS LTD
    - now SC813551
    SOARSA LABS LTD - 2025-04-17
    The Stables, Barskaig Stinchar Road, Barr, Girvan, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 7 - Director → ME
  • 31
    SIGMOID SOLUTIONS LTD
    - now SC314209
    MSSAN LTD.
    - 2011-01-21 SC314209
    MBM SHELFCO (33) LIMITED - 2007-01-16
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-11-30 ~ 2012-10-22
    IIF 22 - Director → ME
  • 32
    TOBAR ADVISORY LIMITED
    SC581464
    Auchenkyle Lodge, Southwood, Monkton, Scotland
    Active Corporate (1 parent)
    Officer
    2017-11-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    UCP (HOLDINGS) LIMITED
    SC147134
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1995-04-18
    IIF 6 - Director → ME
  • 34
    WALLACE ALLAN LIMITED
    SC033131
    4 Newmarket Street, Ayr
    Active Corporate (5 parents)
    Officer
    (before 1989-11-29) ~ 2024-08-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.