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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

Aitken, Brian Anthony

    Related profiles found in government register
  • Aitken, Brian Anthony
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aitken, Brian Anthony
    British director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aitken, Brian Anthony
    British private equity investor born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aitken, Brian Anthony
    born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aitken, Brian
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian Anthony Aitken
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    APEX GENERATORS LIMITED
    SC367781
    Active Corporate (19 parents)
    Officer
    2009-10-30 ~ 2014-03-31
    IIF 14 - Director → ME
  • 2
    ASTEC PRECISION HOLDINGS LIMITED
    SC507627
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 3 - Director → ME
  • 3
    ASTEC PRECISION LIMITED
    03621871
    Active Corporate (13 parents)
    Officer
    2015-07-23 ~ now
    IIF 17 - Director → ME
  • 4
    CLYDE SPACE LIMITED
    SC285287
    Active Corporate (20 parents)
    Officer
    2010-12-21 ~ 2018-01-30
    IIF 29 - Director → ME
  • 5
    DIESELEC HOLDINGS LIMITED
    - now SC371345
    PACIFIC SHELF 1610 LIMITED
    - 2010-09-22 SC371345 SC382991... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    IIF 26 - Director → ME
  • 6
    DIESELEC THISTLE GENERATORS LIMITED
    - now SC269766 SC405195
    DIESELEC GENERATORS LIMITED
    - 2011-09-14 SC269766 SC405195
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-09-10 ~ 2023-11-01
    IIF 27 - Director → ME
  • 7
    HARDIE POLYMERS HOLDINGS LIMITED
    SC715079
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-25
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    HARDIE POLYMERS LIMITED
    SC059189
    Active Corporate (19 parents)
    Officer
    2021-11-25 ~ now
    IIF 13 - Director → ME
  • 9
    J. & G. HARDIE & CO. LIMITED
    SC038170
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 15 - Director → ME
  • 10
    JAMES A MARSHALL HOLDINGS LIMITED
    - now SC847620
    RAM 263 LIMITED
    - 2025-07-16 SC847620 SC844241... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-25
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    JAMES A. MARSHALL LIMITED
    SC032141
    Active Corporate (10 parents)
    Officer
    2025-06-25 ~ now
    IIF 10 - Director → ME
  • 12
    JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
    - now SC455084 SC011277... (more)
    PACIFIC SHELF 1747 LIMITED
    - 2013-08-02 SC455084 SC391765... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-22 ~ now
    IIF 9 - Director → ME
  • 13
    JAMES RAMSAY (GLASGOW) LIMITED
    SC011277 SC752355... (more)
    Active Corporate (16 parents)
    Officer
    2013-07-25 ~ now
    IIF 2 - Director → ME
  • 14
    JAMES RAMSAY HOLDINGS LIMITED
    SC752355 SC011277... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-05 ~ 2022-12-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 15
    JWF (GROUP) LIMITED
    SC493916
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-03-10 ~ now
    IIF 11 - Director → ME
  • 16
    JWF GROUP HOLDINGS LIMITED
    - now SC759523
    PROJECT TIBER LIMITED
    - 2023-11-06 SC759523
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    LUMEN GP
    SC471158
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LUMEN LP
    SL015969
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MARBLE FASHION DESIGNS GROUP LIMITED
    SC677654
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 20
    MERKLAND TANK HOLDINGS LIMITED
    SC573000
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 8 - Director → ME
  • 21
    MERKLAND TANK LIMITED
    SC282068
    Active Corporate (14 parents)
    Officer
    2017-10-02 ~ now
    IIF 7 - Director → ME
  • 22
    MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
    00814603
    Active Corporate (17 parents)
    Officer
    2011-03-17 ~ 2014-06-17
    IIF 22 - Director → ME
  • 23
    NEVIS CAPITAL LLP
    - now SO301116
    LOMOND CAPITAL LLP
    - 2007-03-21 SO301116
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 24
    PUMP ACTION HOLDINGS LIMITED
    - now SC773004
    PROJECT DOLPHIN LIMITED
    - 2023-09-21 SC773004
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-09-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 25
    PUMP ACTION LIMITED
    SC148802
    Active Corporate (12 parents)
    Officer
    2023-09-08 ~ now
    IIF 16 - Director → ME
  • 26
    RAM 259 LIMITED
    SC818617 SC800689... (more)
    Dissolved Corporate (3 parents)
    Officer
    2024-08-06 ~ dissolved
    IIF 19 - Director → ME
  • 27
    S2301 LIMITED
    - now SC389580
    SHETLAND WIND POWER HOLDINGS LIMITED
    - 2011-11-15 SC389580
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 28
    S3456 LIMITED
    - now SC184148
    SHETLAND WIND POWER LIMITED
    - 2011-11-11 SC184148
    Dissolved Corporate (11 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 29
    THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
    - now SC331637
    DUNWILCO (1496) LIMITED - 2008-02-06
    Dissolved Corporate (12 parents)
    Officer
    2008-02-08 ~ 2014-06-17
    IIF 20 - Director → ME
  • 30
    THISTLE GENERATORS LIMITED
    - now SC382986 SC045557
    PACIFIC SHELF 1627 LIMITED
    - 2010-12-29 SC382986 SC382982... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-11-30 ~ 2023-10-12
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.