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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

Mr William Macdonald Allan

    Related profiles found in government register
  • Mr William Macdonald Allan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 1

    • Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom

      IIF 2
  • Mr William Macdonald Allan
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Woodside Crescent, Glasgow, G3 7UL

      IIF 3

    • 1, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 4 IIF 5

    • 21, Newton Place, Glasgow, G3 7PY

      IIF 6 IIF 7

    • 9, Woodside Crescent, Glasgow, G3 7UL

      IIF 8

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 9
  • Allan, William Macdonald
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 10 IIF 11

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 12 IIF 13 IIF 14

    • 21, Newton Place, Glasgow, Scotland, G3 7PY, Scotland

      IIF 15 IIF 16

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 17

    • 14, Brooks Mews, London, W1K 4DG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England

      IIF 22 IIF 23

    • Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom

      IIF 24
  • Allan, William Macdonald
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 27

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 28

    • 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

      IIF 29

    • Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 30

    • Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 31

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 32 IIF 33
  • Allan, William Macdonald
    British ceo born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 34

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 35

    • Firhill Stadium, 80 Firhill Road, Glasgow, G20 7AL, Scotland

      IIF 36
  • Allan, William Macdonald
    British company director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton House, Milton Lockhart Estate, Lanark Road, Rosebank, Carluke, Lanarkshire, ML8 5QA, Scotland

      IIF 37

    • 9, Research Way, Derriford, Plymouth, PL6 8BT, England

      IIF 38
  • Allan, William Macdonald
    British director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 39

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Milton House, Milton Lockhart Estate, Rosebank, Carluke, South Lanarkshire, United Kingdom

      IIF 58

    • Milton Lockhart Estate, Rosebank, Carluke, Lanarkshire, ML8 5QB, Scotland

      IIF 59

    • Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

      IIF 60

    • 3 Queen Charlotte Lane, Leith, Edinburgh, EH6 6AY

      IIF 61

    • Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

      IIF 62

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 63 IIF 64 IIF 65

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 66

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 67

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 68

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 69

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

      IIF 70 IIF 71

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 72

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 73 IIF 74 IIF 75

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 79

    • Trilogy One, Trilogy Business Park, 11 Woodhall Eurocentral, Motherwell, Lanarkshire, ML1 4YT, Scotland

      IIF 80 IIF 81 IIF 82

    • Trilogy One, Trilogy Business Park, 11 Woodhall, Eurocentral, Motherwell, North Lanarkshire, ML1 4YT, Scotland

      IIF 83

    • 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

      IIF 84 IIF 85

    • Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 86

    • Abbey Mill Business Centre, Studio 4003, Mile End Mill, 12 Seedhill Road, Paisley, PA1 1JS, Scotland

      IIF 87

    • Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, Lancashire, PR2 2YP

      IIF 88

    • Milton House, Milton Lockhart Estate, Rosebank, Lanarkshire, Scotland

      IIF 89
  • Allan, William Macdonald
    British investment director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 90
  • Allan, William Macdonald
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 91
  • Allan, William Macdonald
    British company director born in August 1960

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British director born in August 1960

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British m.d. born in August 1960

    Registered addresses and corresponding companies

    • Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

      IIF 101 IIF 102
  • Allan, William Macdonald
    British managing director born in August 1960

    Registered addresses and corresponding companies

    • Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

      IIF 103 IIF 104
  • Allan, William Macdonald
    born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 105

    • 10, Marshall Mckenzie, Kingseat, Newmachar, Aberdeen, AB21 0AB

      IIF 106
  • Allan, William Macdonald
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 107
  • William Allan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 99
  • 1
    AC TGP I LIMITED
    12780627
    14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 16 - Director → ME
  • 2
    AC TRAINING HOLDCO LIMITED
    12777482
    14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 15 - Director → ME
  • 3
    ALITER CAPITAL CARRY II EXPRESS LP
    SL036067 SL035482... (more)
    21 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ALITER CAPITAL CARRY LP
    SL028962 SL035482... (more)
    21 Newton Place, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ALITER CAPITAL CO-INVEST II EXPRESS LP
    SL036068 SL035481... (more)
    21 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-02-02 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    ALITER CAPITAL CO-INVEST LP
    SL029089 SL035481... (more)
    21 Newton Place, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED
    SC548450 SC719427... (more)
    9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-24 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ALITER CAPITAL GENERAL PARTNER II LIMITED
    - now 13837427 13837429... (more)
    ALITER CAPITAL MANAGING MEMBER LIMITED
    - 2022-01-26 13837427
    14 Brook's Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 21 - Director → ME
  • 9
    ALITER CAPITAL GENERAL PARTNER IIA LIMITED
    - now 13837429 13837427... (more)
    ALITER CAPITAL SECOND MEMBER LIMITED
    - 2022-01-26 13837429
    14 Brook's Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 19 - Director → ME
  • 10
    ALITER CAPITAL GENERAL PARTNER LIMITED
    10424193 13837427... (more)
    14 Brook's Mews, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 13 - Director → ME
  • 11
    ALITER CAPITAL LLP
    OC413075
    14 Brook's Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2016-08-03 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    APLEONA UK LIMITED - now
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED
    - 2014-02-03 04073907 06449982... (more)
    EUROPA FACILITY HOLDINGS LIMITED
    - 2008-02-28 04073907
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-12-14
    IIF 84 - Director → ME
  • 13
    ASCO (DC1) LIMITED
    - now SC052495
    OBM LIMITED
    - 2011-02-11 SC052495 SC391970
    ASCO (MEXICO) LIMITED
    - 2006-11-06 SC052495
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 56 - Director → ME
  • 14
    ASCO (DC2) LIMITED
    - now 05898050 05916071... (more)
    ASCO GROUP LIMITED
    - 2012-12-18 05898050 SC167503... (more)
    DE FACTO 1403 LIMITED
    - 2006-09-20 05898050 05907031... (more)
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2014-12-08
    IIF 46 - Director → ME
  • 15
    ASCO (DC3) LIMITED
    - now 05916071 05898058... (more)
    ASCO FUNDING LIMITED
    - 2012-12-18 05916071
    DE FACTO 1410 LIMITED
    - 2006-09-27 05916071 06017994... (more)
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2013-02-27
    IIF 54 - Director → ME
  • 16
    ASCO (DC4) LIMITED
    - now 05898058 05916071... (more)
    ASCO ACQUISITIONS LIMITED
    - 2012-12-18 05898058 07841296
    DE FACTO 1404 LIMITED
    - 2006-09-20 05898058 05898044... (more)
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2013-02-27
    IIF 27 - Director → ME
  • 17
    ASCO ACQUISITIONS LIMITED
    - now 07841296 05898058
    DH D BIDCO LIMITED
    - 2012-12-19 07841296
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2014-12-08
    IIF 34 - Director → ME
  • 18
    ASCO AVIATION LIMITED
    SC404605
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-10-07 ~ 2014-12-08
    IIF 45 - Director → ME
  • 19
    ASCO DECOMMISSIONING LIMITED - now
    ENVIROCO LIMITED
    - 2018-02-07 SC180242 11226610
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 43 - Director → ME
  • 20
    ASCO DEVELOPMENTS LIMITED
    - now SC137921
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 47 - Director → ME
  • 21
    ASCO FREIGHT MANAGEMENT LIMITED
    - now SC202171
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (28 parents)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 48 - Director → ME
  • 22
    ASCO GROUP LIMITED
    - now 07853258 05898050... (more)
    DH D MIDCO LIMITED
    - 2012-12-20 07853258
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2014-12-08
    IIF 35 - Director → ME
  • 23
    ASCO HOLDINGS LIMITED
    - now SC300658 SC346041
    DELTADEAL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 53 - Director → ME
  • 24
    ASCO JV HOLDINGS LIMITED
    - now SC346041 SC300658
    WINGPEN LIMITED - 2008-09-18
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-09-19 ~ 2014-12-08
    IIF 49 - Director → ME
  • 25
    ASCO MARINE LIMITED
    - now SC316087
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-01 ~ 2014-12-08
    IIF 42 - Director → ME
  • 26
    ASCO PROPERTIES LIMITED
    - now SC300657
    MOREMAIL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 41 - Director → ME
  • 27
    ASCO UK LIMITED
    - now SC029934
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 55 - Director → ME
  • 28
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED
    - 2005-12-12 SC285957 SC296673... (more)
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2005-12-07 ~ 2007-06-04
    IIF 100 - Director → ME
  • 29
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED
    - 2005-12-12 SC293967 SC354099... (more)
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-12-07 ~ 2007-06-04
    IIF 98 - Director → ME
  • 30
    BEATSON CANCER CHARITY
    - now SC461242
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2017-07-04
    IIF 37 - Director → ME
  • 31
    BOLT LEARNING LIMITED
    - now SC440392
    ONLINE WORKFORCE LEARNING LTD - 2013-07-08
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-01-21 ~ 2021-08-27
    IIF 87 - Director → ME
  • 32
    BOSTON NETWORKS (SERVICES) LTD
    SC348837 12957074... (more)
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 32 - Director → ME
  • 33
    BOSTON SMARTHOME LIMITED
    - now 11122453
    FIRE COMPANY SMARTHOME LIMITED
    - 2018-02-08 11122453
    North, Building A, Riverside Way, Camberley, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-22 ~ 2018-09-25
    IIF 28 - Director → ME
  • 34
    BOWLEVEN LIMITED - now
    BOWLEVEN PLC
    - 2024-10-09 SC225242 SC176693
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2015-10-07 ~ 2017-03-30
    IIF 62 - Director → ME
  • 35
    BROLAN LLP
    SO305303
    9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    CALLANDER ESTATES (CB) LIMITED
    - now SC296672 SC301406
    CALLANDER ESTATES LIMITED
    - 2006-05-23 SC296672 SC301406
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ 2017-09-12
    IIF 89 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    CALLANDER ESTATES LIMITED
    - now SC301406 SC296672... (more)
    MM&S (5097) LIMITED
    - 2006-06-14 SC301406 05780663... (more)
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2017-09-12
    IIF 59 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    CALLANDER INVESTMENTS LIMITED
    SC456247 SC297734
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2017-09-12
    IIF 67 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 39
    CALLANDER RESIDENTIAL LIMITED
    - now SC304407
    MM&S (5123) LIMITED
    - 2006-08-01 SC304407 SC531169... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2017-09-29
    IIF 85 - Director → ME
  • 40
    CALLANDER SECURITIES LIMITED
    - now SC297734
    CALLANDER INVESTMENTS LIMITED
    - 2013-08-07 SC297734 SC456247
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-04 ~ 2017-09-12
    IIF 58 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    CALLBRO LIMITED
    16287175
    Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2007-04-04 SC045439
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2004-05-10 SC045439
    STIELL NETWORKS LIMITED
    - 2003-10-07 SC045439
    STIELL GLASGOW LIMITED
    - 1999-03-11 SC045439
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    1997-06-02 ~ 2005-03-31
    IIF 95 - Director → ME
  • 43
    CARILLION (AMBS) HOLDINGS LIMITED - now
    STIELL LIMITED
    - 2005-09-14 SC203910
    M M & S (2614) LIMITED
    - 2000-06-02 SC203910 SC203912... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2005-03-31
    IIF 92 - Director → ME
  • 44
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258
    MCALPINE BUSINESS SERVICES LIMITED
    - 2004-05-10 SC020258
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    1990-06-21 ~ 2005-03-31
    IIF 93 - Director → ME
  • 45
    CMS ACQUISITION COMPANY LIMITED
    SC534993
    Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2019-03-26
    IIF 69 - Director → ME
  • 46
    CMS ENVIRO SYSTEMS LTD.
    - now SC295823
    CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2016-05-27 ~ 2019-03-26
    IIF 68 - Director → ME
  • 47
    CONCEPT IT RECRUITMENT LIMITED
    06651211 06812445
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-07-28 ~ 2023-04-24
    IIF 74 - Director → ME
  • 48
    CONCEPT RESOURCING LIMITED
    06676609
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2022-07-28 ~ 2023-04-24
    IIF 76 - Director → ME
  • 49
    CSM HOLDINGS UK LIMITED
    - now SC297325
    LEDGE 925 LIMITED - 2006-03-02
    Regent Centre, Regent Road, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 50 - Director → ME
  • 50
    DEFENDER BIDCO LIMITED
    15873067
    14 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 20 - Director → ME
  • 51
    DEFENDER TOPCO LIMITED
    15872956
    14 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 18 - Director → ME
  • 52
    EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD - now
    KORRIE MECHANICAL & PLUMBING LTD
    - 2021-03-01 SC386013 SC460437
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2017-01-31
    IIF 82 - Director → ME
  • 53
    EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD - now
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED
    - 2016-02-19 SC369529
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 83 - Director → ME
  • 54
    EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - now
    INGEN TECHNICAL SERVICES LIMITED
    - 2020-03-13 SC381518
    DALZIEL SCOTLAND LIMITED
    - 2015-06-09 SC381518
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-05-02 ~ 2017-01-31
    IIF 66 - Director → ME
  • 55
    EXPRESS BIDCO LIMITED
    14419547
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2024-11-26
    IIF 25 - Director → ME
  • 56
    EXPRESS HOLDCO LIMITED
    14417231
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2024-11-26
    IIF 17 - Director → ME
  • 57
    FIRHILL DEVELOPMENTS LIMITED
    - now SC353372
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 58
    HALCYON (WH) LIMITED
    - now 13227297
    ALITER (WH) LIMITED
    - 2021-10-28 13227297
    14 Brook Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ dissolved
    IIF 107 - Director → ME
  • 59
    IPSUM GROUP LIMITED
    10566393
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2023-05-15
    IIF 79 - Director → ME
  • 60
    IPSUM UTILITIES LIMITED
    - now 11243426
    IPSUM BIDCO LIMITED
    - 2020-12-29 11243426 13105088
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (8 parents, 29 offsprings)
    Officer
    2018-03-08 ~ 2023-05-15
    IIF 60 - Director → ME
  • 61
    IPSUM WATER (ENGLAND & WALES) LIMITED - now
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED
    - 2020-12-30 08656093 13106158
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    IIF 88 - Director → ME
  • 62
    KORRIE MECHANICAL & PLUMBING LTD - now
    KORRIE ENERGY LTD
    - 2021-05-19 SC460437 SC405032
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Dissolved Corporate (13 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 81 - Director → ME
  • 63
    KORRIE RENEWABLE ENERGY LTD
    - now SC405032 SC460437
    HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
    Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Dissolved Corporate (12 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 80 - Director → ME
  • 64
    LIFE SAFETY SERVICES LIMITED
    SC507746
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-01-31
    IIF 70 - Director → ME
  • 65
    MARCH (GROUP) LIMITED - now
    EDWIN JAMES GROUP LIMITED
    - 2025-01-15 SC507737
    EDWIN JAMES HOLDINGS LIMITED
    - 2020-03-13 SC507737
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2015-06-05 ~ 2023-03-14
    IIF 71 - Director → ME
  • 66
    MERCURYTIDE LIMITED
    SC221523
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2020-01-21 ~ 2021-08-27
    IIF 61 - Director → ME
  • 67
    NORTH AVS LIMITED - now
    PEL SERVICES LIMITED
    - 2020-11-19 02016666 12956994
    P.G.L. SECURITY LIMITED - 1997-10-24
    PETER GREWAL LIMITED - 1995-07-04
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (16 parents)
    Officer
    2018-04-18 ~ 2018-08-31
    IIF 30 - Director → ME
  • 68
    NORTH SEA LIFTING LIMITED
    - now SC117356
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (23 parents)
    Officer
    2012-06-28 ~ 2014-12-08
    IIF 39 - Director → ME
  • 69
    NORTH SP GROUP LIMITED
    - now 11018290
    CLYDE (TOPCO) LIMITED
    - 2020-11-19 11018290
    FIRE COMPANY ONE LIMITED
    - 2018-02-01 11018290
    Building A, Riverside Way, Camberley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2021-07-29
    IIF 86 - Director → ME
  • 70
    NORTH SP LIMITED
    - now 11106449
    BOSTON GROUP (BIDCO) LIMITED
    - 2020-11-19 11106449
    FIRE COMPANY BIDCO LIMITED
    - 2018-01-29 11106449
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (12 parents, 12 offsprings)
    Officer
    2017-12-11 ~ 2021-07-29
    IIF 31 - Director → ME
  • 71
    NORTH SV LIMITED - now
    BOSTON NETWORKS LTD.
    - 2020-11-19 SC201642 12957074... (more)
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    C/o Frp Advisory Trading Limited, Suite B 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (14 parents)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 33 - Director → ME
  • 72
    OBM LIMITED
    - now SC391970 SC052495
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    2011-02-28 ~ 2014-12-08
    IIF 44 - Director → ME
  • 73
    OILBASE MANAGEMENT LIMITED
    - now SC136843
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (19 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 51 - Director → ME
  • 74
    PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
    SC005417
    Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
    Active Corporate (70 parents)
    Officer
    2009-05-15 ~ 2017-01-20
    IIF 36 - Director → ME
  • 75
    RONIN ONE LLP
    SO301066
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2012-03-30
    IIF 106 - LLP Designated Member → ME
  • 76
    SCOTTISH ENTERPRISE LANARKSHIRE
    - now SC124620 SC130872
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2002-07-10 ~ 2005-02-17
    IIF 104 - Director → ME
  • 77
    SCOTTISH UFI LIMITED
    - now SC204868 SC202659
    SUFI COMMERCIAL LIMITED - 2000-07-25
    Floor 1 Monteith House, 11 George Square, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2003-07-28 ~ 2004-09-28
    IIF 99 - Director → ME
    2004-11-01 ~ 2008-04-01
    IIF 101 - Director → ME
  • 78
    SCW HOLDINGS LIMITED
    - now SC300332
    LOTHIAN SHELF (390) LIMITED - 2006-04-24
    Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-04-28 ~ 2007-05-31
    IIF 96 - Director → ME
  • 79
    SELETAR SHIPPING LIMITED
    - now SC348161
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-05-29 ~ 2014-12-08
    IIF 40 - Director → ME
  • 80
    SERBUS GROUP LIMITED
    - now 14387453
    SPECTRE TOPCO LIMITED
    - 2026-01-21 14387453
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 23 - Director → ME
  • 81
    SERBUS SECURE LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED
    - 2026-01-21 14389871
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 22 - Director → ME
  • 82
    SKILL-PILL HOLDINGS LIMITED
    10422197
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-10 ~ 2021-05-19
    IIF 63 - Director → ME
  • 83
    SKILL-PILL M-LEARNING LIMITED
    06752838
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (9 parents)
    Officer
    2020-11-10 ~ 2021-05-19
    IIF 65 - Director → ME
  • 84
    SPONGE GROUP HOLDINGS LIMITED
    - now 11935701
    BOOST (TOPCO) LIMITED
    - 2020-12-10 11935701
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-09 ~ now
    IIF 12 - Director → ME
  • 85
    SPONGE GROUP LIMITED
    - now 11935886
    BOOST (BIDCO) LIMITED
    - 2020-12-02 11935886
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 14 - Director → ME
  • 86
    SPONGE UK LIMITED
    05040143
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (10 parents)
    Officer
    2019-12-10 ~ 2021-05-19
    IIF 38 - Director → ME
  • 87
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED
    - 2002-12-30 SC083991
    FRANKLIN CONTROLS LIMITED
    - 1998-09-28 SC083991 SC114607
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-07-04 ~ 2003-03-01
    IIF 97 - Director → ME
  • 88
    THE INTENTIONAL LEARNING COMPANY LIMITED
    12057813
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ 2021-10-20
    IIF 64 - Director → ME
  • 89
    THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
    - now SC024724
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (148 parents)
    Officer
    2003-12-10 ~ 2004-12-07
    IIF 94 - Director → ME
  • 90
    THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED
    - now SC202659
    SCOTTISH UFI TRUST LIMITED
    - 2007-12-20 SC202659
    SCOTTISH UFI TRUST
    - 2004-10-01 SC202659
    SCOTTISH UFI LIMITED - 2000-07-25
    Floor 1 Monteith House, 11 George Square, Glasgow
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2008-04-09
    IIF 102 - Director → ME
    2001-11-01 ~ 2004-09-28
    IIF 103 - Director → ME
  • 91
    TXP GROUP LIMITED
    - now 14185824
    VESPER BIDCO LIMITED
    - 2025-07-15 14185824
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 11 - Director → ME
  • 92
    TXP HOLDCO LIMITED
    - now 14184022
    VESPER HOLDCO LIMITED
    - 2025-07-15 14184022
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 10 - Director → ME
  • 93
    TXP MIDCO LIMITED - now
    JUMAR HOLDINGS LIMITED
    - 2025-07-18 10917342
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 77 - Director → ME
  • 94
    TXP SOLUTIONS LIMITED - now
    JUMAR SOLUTIONS LIMITED
    - 2025-08-22 02333415 16585434
    JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
    MOORGLEN SYSTEMS LIMITED - 2000-11-29
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 75 - Director → ME
  • 95
    TXP TALENT LIMITED - now
    CONCEPT INFORMATION TECHNOLOGY LIMITED
    - 2025-08-22 04111892 16585540
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2023-03-27
    IIF 73 - Director → ME
    2023-09-15 ~ 2025-02-18
    IIF 26 - Director → ME
  • 96
    TXP TECHNOLOGY LIMITED - now
    JUMAR TECHNOLOGY LIMITED
    - 2025-08-22 11786401 16585546
    Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 78 - Director → ME
  • 97
    UXL LTD.
    SC224056
    20 Maybole Drive, Airdrie, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ 2006-10-01
    IIF 29 - Director → ME
  • 98
    VENTURE FREIGHT MANAGEMENT LIMITED
    - now SC204814
    CARDLAW LIMITED - 2000-04-10
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 57 - Director → ME
  • 99
    WOODACON OILS LIMITED
    SC045518
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (21 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 52 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.