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
Individuals in focus
Mcfadzean, John Findlay
- British born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companiesWester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
IIF 4 IIF 5 IIF 6 (more)(less)Wester Nether, Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 19 IIF 20 IIF 21Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
IIF 22 IIF 23
- British consultant born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companies - British development born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companiesWester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
IIF 26
- British development director born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companiesWester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companiesWester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
IIF 34 IIF 35 IIF 36 (more)(less)
- British managing director born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companies - British retired born in August 1948
Mcfadzean, John Findlay
Resident in Scotland
Registered addresses and corresponding companies6 Atholl Crescent, Perth, PH1 5JN
IIF 41
- British born in August 1948
Mr John Findlay Mcfadzean
Resident in Scotland
Registered addresses and corresponding companies6 Atholl Crescent, Perth, PH1 5JN
IIF 42
Related profiles found in government register
Offspring entities and appointments
28
- 147 Melville Street, EdinburghDissolved Corporate (12 parents)Officer2002-03-25 ~ 2004-08-03IIF 36 - Director → ME
- 2MACROCOM (375) LIMITED - 1996-10-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (47 parents, 1 offspring)Officer1996-12-11 ~ 2002-02-11IIF 13 - Director → ME2009-08-28 ~ 2013-11-01IIF 18 - Director → ME
- 3MACROCOM (343) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents)Officer2009-10-01 ~ 2013-11-01IIF 21 - Director → ME1996-12-11 ~ 2002-02-11IIF 38 - Director → ME
- 4MACROCOM (342) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2009-10-01 ~ 2013-11-01IIF 20 - Director → ME1996-12-11 ~ 2002-02-11IIF 11 - Director → ME
- 5MACROCOM (616) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2009-08-28 ~ 2013-11-01IIF 15 - Director → ME2000-12-11 ~ 2004-08-17IIF 8 - Director → ME
- 6MACROCOM (615) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2000-12-11 ~ 2004-08-17IIF 4 - Director → ME2009-08-28 ~ 2013-11-01IIF 16 - Director → ME
- 7C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer1998-09-04 ~ 2000-08-01IIF 9 - Director → ME2009-08-28 ~ 2013-11-01IIF 17 - Director → ME2000-12-11 ~ 2004-03-17IIF 5 - Director → ME
- 8MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2009-08-28 ~ 2013-11-01IIF 14 - Director → ME2000-12-11 ~ 2004-03-17IIF 10 - Director → ME1998-09-04 ~ 2000-08-01IIF 7 - Director → ME
- 9
MORRISON WATER (MORAY) LIMITED
- 2007-01-03 SC218050C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-10-01 ~ 2013-11-01IIF 19 - Director → ME2001-04-11 ~ 2004-08-03IIF 31 - Director → ME - 10GALLIFORD TRY INFRASTRUCTURE LIMITED - nowMORRISON CONSTRUCTION LIMITED - 2007-07-11MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06AWG CONSTRUCTION SERVICES LIMITED - 2004-10-132nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer1996-02-12 ~ 1997-02-28IIF 26 - Director → ME2000-06-30 ~ 2002-04-19IIF 30 - Director → ME
- 11HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29 SC18721250 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (26 parents, 1 offspring)Officer1998-09-28 ~ 2004-03-17IIF 6 - Director → ME - 12INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
AWG DEFENCE HOUSING (BRISTOL) LIMITED
- 2005-05-23 04078882JACLORDAN (10) LIMITED
- 2001-09-06 04078882Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2001-08-31 ~ 2004-08-03IIF 37 - Director → ME - 13BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-088th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-10-01 ~ 2013-11-01IIF 3 - Director → ME
- 14BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-10-01 ~ 2013-11-01IIF 22 - Director → ME
- 15
MORRISON WATER LIMITED
- 2002-05-22 SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer1996-11-27 ~ 2000-03-31IIF 32 - Director → ME2001-02-08 ~ 2001-10-09IIF 29 - Director → ME2010-12-23 ~ 2013-11-01IIF 24 - Director → ME - 16BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-248th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-10-01 ~ 2013-11-01IIF 23 - Director → ME
- 17MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-10-01 ~ 2013-11-01IIF 2 - Director → ME
- 18
MCFADZEAN CONSULTANCY LIMITED
SC2865226 Atholl Crescent, PerthDissolved Corporate (3 parents)Officer2005-06-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-01 ~ 2017-10-12IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20MORRISON PROJECT INVESTMENTS LIMITED - now
AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13 SC218927MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-1447 Melville Street, EdinburghDissolved Corporate (16 parents)Officer2001-07-20 ~ 2004-08-03IIF 33 - Director → ME - 21
MORRISON (NEWCO. 2) LIMITED
- 2000-07-20 SC197529MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2000-06-30 ~ 2002-04-19IIF 28 - Director → ME - 22NUFFIELD ALBION HEALTHCARE LIMITED - now
AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09 04176082JACLORDAN (20) LIMITED - 2001-11-228th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2001-11-23 ~ 2004-08-03IIF 39 - Director → ME - 23UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2010-12-23 ~ 2013-11-01IIF 25 - Director → ME
- 24CONTINENTAL SHELF 38 LIMITED - 1995-12-21Stocksfield Hall, Stocksfield, NorthumberlandActive Corporate (25 parents, 1 offspring)Officer1996-09-24 ~ 2000-04-01IIF 35 - Director → ME
- 25CONTINENTAL SHELF 37 LIMITED - 1995-12-21Stocksfield Hall, Stocksfield, NorthumberlandActive Corporate (25 parents)Officer1996-09-24 ~ 2000-04-01IIF 34 - Director → ME
- 26CONTINENTAL SHELF 21 LIMITED - 1995-05-19Stocksfield Hall, Stocksfield, NorthumberlandActive Corporate (21 parents)Officer1997-10-02 ~ 2002-02-01IIF 1 - Director → ME
- 27ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01 02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25Mitchell Road, Corby, NorthamptonshireActive Corporate (35 parents, 3 offsprings)Officer2000-02-17 ~ 2003-07-03IIF 12 - Director → ME - 28WEST LOTHIAN EDUCATION LIMITED - now
MORRISON EDUCATION WEST LOTHIAN LIMITED
- 2007-01-03 SC218928C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-04-07 ~ 2004-08-03IIF 40 - Director → ME
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