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

Mr Stephen William Cullis

    Related profiles found in government register
  • Mr Stephen William Cullis
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen William Cullis
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Arthur Street, Clarkston, Glasgow, G76 8BQ, United Kingdom

      IIF 15
  • Cullis, Stephen William
    British chairman born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mcsparran Mccormick, 19, Waterloo Street, Glasgow, G2 6AH

      IIF 16

    • C/o Mcsparran Mccormick, 663 Clarkston Road, Netherlee, Glasgow, Lanarkshire, G44 3SE, United Kingdom

      IIF 17

    • Waterloo Chambers, 19, Waterloo Street, Glasgow, G2 6AH

      IIF 18
  • Cullis, Stephen William
    British civil engineer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beechwood Grange Burncroft, Osborne Crescent Thorntonhall, Glasgow, G74 5AE

      IIF 19
  • Cullis, Stephen William
    British comp dir born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Arthur Street, Clarkston, Glasgow, G76 8BQ

      IIF 20
  • Cullis, Stephen William
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Arthur Street, Glasgow, Lanarkshire, G76 8BQ

      IIF 21
  • Cullis, Stephen William
    British developer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Arthur Street, Clarkston, Glasgow, Lanarkshire, G76 8BQ

      IIF 22 IIF 23
  • Cullis, Stephen William
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cullis, Stephen William
    British managing director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beechwood Grange Burncroft, Osborne Crescent Thorntonhall, Glasgow, G74 5AE

      IIF 39 IIF 40
  • Cullis, Stephen William
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Arthur Street, Clarkston, Glasgow, G76 8BQ, United Kingdom

      IIF 41
  • Cullis, Stephen William
    British

    Registered addresses and corresponding companies

    • Beechwood Grange Burncroft, Osborne Crescent Thorntonhall, Glasgow, G74 5AE

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 21
  • 1
    MACNEWCO ONE HUNDRED AND THIRTY SEVEN LIMITED - 2005-02-28
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,603,749 GBP2023-03-31
    Officer
    2005-03-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WESTPOINT (MEARNS) LIMITED - 2007-09-28
    MACNEWCO FORTY LIMITED - 1999-12-24
    3 Arthur Street, Clarkston, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ dissolved
    IIF 23 - director → ME
  • 3
    LISTER SQUARE (NO 188) LIMITED - 2013-11-06
    3 Arthur Street, Clarkston, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2013-11-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    MACNEWCO ONE HUNDRED AND THIRTY SIX LIMITED - 2005-06-20
    3 Arthur Street, Clarkston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 26 - director → ME
  • 5
    MACNEWCO ONE HUNDRED AND FIFTY SEVEN LIMITED - 2005-08-31
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    753,775 GBP2023-03-31
    Officer
    2005-08-30 ~ now
    IIF 36 - director → ME
  • 6
    MACNEWCO TWO HUNDRED AND THIRTY FOUR LIMITED - 2008-02-09
    3 Arthur Street, Clarkston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 27 - director → ME
  • 7
    3 Arthur Street, Clarkston, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    MACNEWCO SEVENTY FIVE LIMITED - 2002-01-16
    3 Arthur Street, Clarkston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 40 - director → ME
  • 9
    MACNEWCO ONE HUNDRED AND ONE LIMITED - 2003-11-06
    3 Arthur Street, Clarkston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 39 - director → ME
  • 10
    BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 2007-09-28
    WESTGATE HOMES (SCOTLAND) LIMITED - 1989-08-02
    BIXWATCH LIMITED - 1986-12-12
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    395,155 GBP2023-09-30
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    WESTPOINT (MOTHERWELL) LIMITED - 2002-10-10
    MACNEWCO TWENTY SEVEN LIMITED - 1999-03-24
    3 Arthur Street, Clarkston, Glasgow, Lanarkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-04-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    3 Arthur Street, Clarkston, Glasgow, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,957 GBP2023-09-30
    Officer
    2015-02-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    WESPOINT HOMES (WEST) LIMITED - 2004-12-20
    MACNEWCO ONE HUNDRED AND TWENTY NINE LIMITED - 2004-12-15
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-12-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PARATUS (NO. 212) LIMITED - 1992-09-29
    3 Arthur Street, Clarkston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,615,012 GBP2023-09-30
    Officer
    1992-06-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MACNEWCO THREE HUNDRED AND THREE LIMITED - 2010-11-05
    3 Arthur Street, Clarkston, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    68,523 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-11-05 ~ now
    IIF 28 - director → ME
  • 16
    WESTPOINT (CLARKSTON) LIMITED - 2008-08-11
    MACNEWCO SIXTEEN LIMITED - 1998-05-27
    3 Arthur Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-06-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    3 Arthur Street, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 31 - director → ME
  • 18
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    10,335,012 GBP2024-03-31
    Officer
    2014-11-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    WPH DEVELOPMENTS (GREENLOANING) LIMITED - 2025-04-03
    WHP DEVELOPMENTS (GREENLOANING) LIMITED - 2009-10-27
    MACNEWCO TWO HUNDRED AND EIGHTY LIMITED - 2009-10-13
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    205,407 GBP2023-09-30
    Officer
    2009-10-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    MACNEWCO THREE HUNDRED AND ONE LIMITED - 2010-11-05
    3 Arthur Street, Clarkston, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    7,384 GBP2023-09-30
    Officer
    2011-01-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED - 2009-06-08
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    645,790 GBP2023-09-30
    Officer
    2009-07-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    CULLIS ENTERPRISES LIMITED - 1990-01-31
    PARATUS (NO. 11) LIMITED - 1989-10-25
    15 Kincardine Place, Barncumhall, East Kilbride, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-03-31
    Officer
    1991-04-05 ~ 1991-04-28
    IIF 19 - director → ME
    1991-04-05 ~ 1991-04-28
    IIF 43 - secretary → ME
  • 2
    Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -973,007 GBP2020-07-31
    Officer
    2001-01-16 ~ 2013-06-19
    IIF 35 - director → ME
  • 3
    C/o Mcsparran Mccormick 663 Clarkston Road, Netherlee, Glasgow, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-18 ~ 2024-01-09
    IIF 17 - director → ME
  • 4
    MACNEWCO ONE HUNDRED AND FIFTY SEVEN LIMITED - 2005-08-31
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    753,775 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Waterloo Chambers, 19 Waterloo Street, Glasgow
    Corporate (5 parents)
    Officer
    2023-01-18 ~ 2024-01-09
    IIF 18 - director → ME
  • 6
    C/o Mcsparran Mccormick, 19, Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    2023-01-18 ~ 2024-01-09
    IIF 16 - director → ME
  • 7
    BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 2007-09-28
    WESTGATE HOMES (SCOTLAND) LIMITED - 1989-08-02
    BIXWATCH LIMITED - 1986-12-12
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    395,155 GBP2023-09-30
    Officer
    1990-01-23 ~ 2002-07-05
    IIF 44 - secretary → ME
  • 8
    PARATUS (NO. 212) LIMITED - 1992-09-29
    3 Arthur Street, Clarkston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,615,012 GBP2023-09-30
    Officer
    1992-06-10 ~ 1993-01-20
    IIF 42 - secretary → ME
  • 9
    MACNEWCO THREE HUNDRED AND THREE LIMITED - 2010-11-05
    3 Arthur Street, Clarkston, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    68,523 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-10-01 ~ 2017-04-21
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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